Corporate secretarial services
Running a company comes with paperwork that has nothing to do with tax: annual reviews, officeholder changes, share movements, address updates. Frontline Holdings Group Pty Ltd is a registered ASIC agent (No. 51843) and handles it through the same portal you use for your tax.
Tell us what's changed, sign electronically, and we lodge it with ASIC.
Synced to your own password-protected Dropbox folder — always yours.
What we handle
Each matter is quoted before any work starts, exactly like our tax services.
01
ASIC annual statement checked, solvency resolution prepared and minuted, and the review fee tracked so nothing is paid late.
02
Appointing or resigning directors and secretaries — consents, minutes and the ASIC notification (Form 484) lodged inside the 28-day window.
03
Allotments, transfers and cancellations — member registers updated, share certificates issued and ASIC notified.
04
Registered office, principal place of business and officeholder address updates lodged with ASIC.
05
Name availability checked, special resolution prepared, Form 205 lodged and the new certificate filed in your vault.
06
Voluntary deregistration (Form 6010) or a members' voluntary winding-up — declarations, resolutions and lodgements handled end to end.
07
Company constitution, director and member resolutions, and statutory registers kept current and stored securely.
08
ASIC notices routed to one place, deadlines tracked alongside your tax lodgements, and late fees avoided.
The process
STEP 1
A director resigning, shares moving, a new address — send a message through the portal or book a call.
STEP 2
Resolutions, consents and ASIC forms are prepared for you and signed through Annature — legally binding, no printing.
STEP 3
The lodgement is made through our ASIC agent connection and every document lands in your company's vault, next to its tax records.
Why an ASIC agent
01
ASIC gives you 28 days to notify most changes and charges late fees when you don't. Every ASIC date sits in the same tracker as your tax deadlines.
02
The team preparing your company's tax return already knows its structure. Changes are reflected in both places, first time.
03
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 (ABN 59 671 861 475, ASIC Agent 51843). Tax agent services are provided separately by the Registered Tax Agent you engage through the platform. See our Terms of Service.
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