Corporate secretarial services
Annual reviews, director and share changes, address updates and deregistrations. Tell us what has changed, sign on screen, and a registered ASIC agent lodges it.
What we handle
Each matter is quoted before any work starts, exactly like our tax services.
Your ASIC annual statement checked, the solvency resolution prepared and minuted, and the review fee tracked so nothing is paid late.
Appointing or resigning directors and secretaries. Consents, minutes and the ASIC notification lodged inside the 28-day window.
Registered office, principal place of business and officeholder address updates lodged with ASIC.
Name availability checked, the special resolution prepared and lodged, and the new certificate filed in your company folder.
Voluntary deregistration or a members' voluntary winding-up. Declarations, resolutions and lodgements handled end to end.
Company constitution, director and member resolutions, and statutory registers kept current and stored securely.
ASIC notices routed to one place and deadlines tracked alongside your tax lodgements.
The process
MESSAGE YOUR TEAM
Sam is resigning as a director at the end of the month, and we have moved office.
Got it. We will prepare the resignation, the minutes and the ASIC notice for both changes.
01 · TELL US
A director resigning, shares moving, a new address. Send a message through the portal or book a call, and we work out which resolutions and ASIC forms are needed.
READY TO SIGN
2 DOCUMENTS
SIGNED ELECTRONICALLY · NO PRINTING
02 · SIGN
Resolutions, consents and ASIC forms are prepared for you and signed electronically through Annature. Legally binding, with nothing to print or post.
ASIC LODGEMENT
ASIC AGENT 51843
Change to company details
Form 484
03 · LODGE
The lodgement is made through our ASIC agent connection, your registers are updated, and every document lands in your company's uploads folder next to its tax records.
Why an ASIC agent
ASIC charges late fees when changes are notified late. Every ASIC date sits in the same tracker as your tax deadlines.
The team preparing your company's tax return already knows its structure. A change is reflected in both places, first time.
Certificates, resolutions, registers and ASIC receipts are filed in your company's private folder, searchable and always yours.
Corporate secretarial and ASIC agent services are provided by Frontline Holdings Group Pty Ltd trading as TaxFlowAI by Frontline Financial (ABN 59 671 861 475, ASIC Agent 51843). Tax agent services are provided separately by TAX7 T04 Pty Ltd, Registered Tax Agent 26313222. See our Terms of Service.
Always know what's happening. Stay organised. Reach your accountant. Start today — free to get started.
The call is free, 15 minutes, by phone or Teams, with no obligation.
FREE TO SIGN UP · NO CARD · NO SUBSCRIPTION · YOU APPROVE EVERY QUOTE