Corporate Secretarial

Company officeholders have ongoing administrative obligations, and ensuring compliance with the Australian Securities & Investments Commission (ASIC) can prove confusing and time-consuming.

Liaising with ASIC and other regulatory bodies on behalf of our clients allows them to focus their time and resources on the day-to-day running of their business, as well as providing peace of mind that all regulatory requirements are being met in accordance with the Corporations Act.

Our dedicated and experienced Corporate Compliance team can manage all company secretarial requirements, including:

  • Review of Annual Company Statements;
  • Preparation and lodgment of all ‘change of company detail’ forms and minutes, such as change of address, change of company name, change of shareholder / officeholder details;
  • Establishing companies and trusts;
  • Business name registrations and transfers;
  • De-registrations;
  • Updating and maintaining company records;
  • Company searches;
  • Provision of a registered office address.

 

 

 

LIST OF SERVICES  (inclusive of ASIC fees, ex GST)

Entity Type Service AU$  ex GST
     
Australian Company Incorporation (Domestic Ownership) 1100
  Incorporation (International Ownership) 1300
  Change of Address 120
  Change of Name of Member/Officeholder 120
  Change of Ultimate Holding Company 120
  Change of Officeholders 140
  Change of Special Purpose Status  140
  Simple Share Changes (issue, transfer, cancellation etc.) 160
  Deceased Share Transmission 200
  Constitution Upgrade (Proprietary) 250
  Constitution Upgrade (Public) 300
  Share Split/Consolidation 300
  Voluntary Deregistration 300
  Small Pty Foreign Control Resolution 500
  Share Class Conversion 500
  Change of Company Name 650
  Share Buyback or Capital Reduction 900
  Annual ASIC Agent Fee 320
     
Foreign Company ARBN Setup with Local Agent Appointment 1800
  Annual Return (ASIC fee not inclusive) 350
  Audit Relief Resolution 500
  Annual minutes 100
     
Discretionary or Unit Trust Deed Establishment (includes Stamp Duty) 1,200 - 1,500
  Unit Issue/Transfer/Cancellation 300
  Amendments Quote on Request
     
Business Name Registration (1 Year) 105
  Registration (3 Years) 165
  Cancellation 80
  Transfer 200
     
SMSF New SMSF with Corporate Trustee  2,300 -3,000
  Bare Trust (Limited Recourse Borrowing Arrangement 
- not including advice fees)
3000
  Service Agreement 500