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Lodge Change of Ultimate Holding Company  

Lodgement Fees:  $165 per company/form, incl GST.

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.


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:

  • $93 for up to one month late;

  • $387 for over one month late;

  • additional $387 for each year late.

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

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