Corporate Compliance & Secretarial Services
Protect your business with proactive corporate compliance.
Staying on top of ASIC obligations and statutory governance is critical for company directors. We ensure your corporate registers, annual reviews, and statutory filings remain compliant and punctual.
directors and stakeholders.
Comprehensive secretarial and governance support for Australian companies.
Avoid costly late penalties, statutory breaches, and ASIC scrutiny with dedicated compliance management handled by experienced registered agents.
ASIC Annual Review & Solvency Minute
Prompt verification of your annual company statement, drafting mandatory director solvency resolutions, and coordinating ASIC invoice payments.
Share Allotments, Transfers & Buy-Backs
Properly documenting share issues, share transfers, cancellations, and dividend declarations in full accordance with your constitution.
Registered Office & Mail Handling
Provision of a Sydney registered office address to receive official ASIC correspondence and legal notices securely and confidentially.
Foreign Company Registration (ARBN)
Assisting international companies with ASIC registrations, local agent appointments, and ongoing reporting to trade lawfully in Australia.
Director & Officer Lodgements (Form 484)
Fast preparation and electronic lodgement of official ASIC notices for changes in company directors, secretaries, and registered addresses.
Statutory Register & Minute Maintenance
Maintaining comprehensive member registers, director disclosures, resolution records, and corporate minutes ready for any inspection.
Company Constitution Reviews & Updates
Modernising outdated company constitutions and shareholder agreements to reflect current Corporations Act standards and business goals.
Voluntary Deregistration & Restructuring
Managing formal company deregistrations, resolving outstanding liabilities, and closing dormant corporate entities cleanly.
Common questions about corporate compliance and ASIC obligations
What is an ASIC Annual Company Statement?
Shortly after the anniversary of your company registration, ASIC issues an annual statement. Directors are legally required to verify company details, pass a formal solvency resolution within two months, and pay the annual review fee.
What are the consequences of missing ASIC lodgement deadlines?
Missing ASIC deadlines leads to escalating late lodgement and review penalties. Persistent failure to comply can result in director penalty notices or involuntary strike-off and deregistration of your company by ASIC.
Can DP Accountants act as our company’s Registered ASIC Agent?
Yes. As an ASIC Registered Agent, we link your company to our portal, receive statutory communications, prepare all mandatory paperwork, and ensure all filing deadlines are met well in advance.
Keep your company fully compliant and penalty-free.
Let DP Accountants & Advisors handle your ASIC secretarial requirements so you can concentrate on driving your business forward.