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Office Building

Change of Ultimate Holding Company

Lodge a change to the ultimate holding company here

$165* incl GST

Lodgement Fee: $165*, incl GST. 

*(The above fee is per company/ASIC form)

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If you require assistance in completing the order form please do not hesitate to contact us. 

If we receive a completed form and require further clarification, we will contact you.

What you get

Service includes:

  • Directors Minutes or Written Resolution;

  • Lodgement of ASIC form (lodged the same day signed form is returned);

  • Copy of updated ASIC company extract.

ASIC Requirements

In accordance with the Corporations Act 2001, changes to the ultimate holding company must be lodged with ASIC within 28 days of the change occurring.  If lodged after 28 days, ASIC late fees apply as follows:

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  • $96 for up to one month late;

  • $401 for over one month late;

  • additional $401 for each year late.

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This form can be used to notify us of Ultimate Holding Company changes for up to 5 companies.

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