ASIC Compliance & Corporate Secretarial

Our ASIC Company Compliance and Corporate Secretarial service provides a complete, end-to-end solution for managing your company’s legal and governance obligations in Australia.

When you appoint ABN Australia as your ASIC Registered Agent, we act as your official link to ASIC, maintaining company records, lodging forms, and monitoring key deadlines.

At the same time, our corporate secretarial support ensures your internal records, resolutions, and governance documentation remain accurate and compliant.

1. Act as Your ASIC Registered Agent
We officially register as your company’s agent with ASIC and manage all statutory lodgements, communications, and annual reviews on your behalf.

2. Manage Your Corporate Registry
Our team maintains your company’s internal registers, director and shareholder details, and governance records, ensuring consistency between ASIC filings and your internal documentation.

3. Handle Annual ASIC Compliance
We prepare and lodge your company’s Annual Review Statement and director’s solvency resolution each year, coordinate annual review fee payments, and make sure ASIC deadlines are met.

4. Process Changes to Your Company Details
We prepare and lodge all necessary ASIC forms and governance documents for:

• Change of company addresses

• Appointment or resignation of directors and secretaries

• Shareholder and share structure updates

• Ultimate holding company changes

• Company resolutions (for example, change of name)

5. Maintain Good Governance
We issue minutes, resolutions, and share certificates where required, and ensure that your company’s internal records remain accurate and compliant with the Corporations Act 2001.

6. Avoid Costly Penalties
We monitor ASIC deadlines and provide proactive reminders so you never miss a filing date or risk fines for late lodgements.

7. Receive Ongoing Advice and Support
Our experienced team is available to answer questions, provide governance guidance, and help directors meet their legal responsibilities confidently.

1. Full-Service Compliance Partner

We bring ASIC compliance and corporate secretarial support together in one service, ensuring that every requirement is managed with accuracy and care.

2. Save Time and Reduce Admin

Free up your internal resources and let your team focus on business growth while we take care of compliance and documentation.

3. Ensure Accuracy and Governance

Keep your corporate records complete and accurate with expert oversight from a team that understands Australian company law in depth.

4. Avoid Fines and Penalties

Our monitoring systems and reminders keep your business ahead of all ASIC deadlines and compliance requirements.

5. Trusted by Thousands

More than 2,000 companies, from growing start-ups to established multinationals, rely on ABN Australia to manage their ASIC compliance and company records.

Let ABN Australia handle your ASIC compliance and governance so you can stay focused on running your business.