Board and Governance Support

Trusted board secretarial services ensuring accuracy, continuity, and compliance.

We provide end-to-end support; from maintaining statutory registers and preparing board minutes to handling ASIC lodgements and advising directors on their responsibilities. With our senior team, you gain continuity, accuracy, and peace of mind that your corporate records are always audit-ready and up to date.

Whether you’re a growing international scaleup or an established subsidiary, we make governance simple, seamless, and reliable, so your board can focus on strategy and growth.

1. Act as Your ASIC Registered Agent
We officially register as your company’s agent with ASIC, so we can manage all communications and compliance lodgements for you.

2. Manage Your Corporate Registry
Our team maintains your company’s corporate registry details using ASIC EDGE-approved software, ensuring your records are always up to date.

3. Handle Annual Compliance
We prepare and lodge your company’s Annual Review Statement and director’s solvency resolution every year.

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

• Changes to shareholder details

• Updates to share structure

• Ultimate holding company changes

• Company resolutions (e.g., change of company name)

5. Help You Avoid Costly Penalties
Under the Corporations Act 2001, most changes to company details must be lodged with ASIC within 28 days. Missing these deadlines can lead to fines starting from $80 and escalating to thousands of dollars or more for significant non-compliance. With ABN Australia managing this for you, you can stay compliant and avoid unnecessary penalties.

6. Take Care of Reminders and Deadlines
We track your company’s ASIC filing deadlines and send proactive reminders, so nothing slips through the cracks.

7. Provide Expert Advice and Support
Our experienced team will answer your questions and provide guidance to ensure your company’s compliance is always on the right track.

1. Save Time and Reduce Admin
Free up your internal resources and let your team focus on business growth, not paperwork.

2. Gain Peace of Mind
Know that your company’s compliance is being professionally managed by experts who live and breathe ASIC regulations.

3. Avoid Fines and Penalties
Stay ahead of deadlines and avoid the risk of costly late fees or reputational damage.

4. Ensure Accuracy and Governance
Maintain the integrity of your company records with expert oversight.

5. Trusted by Thousands
ABN Australia already manages ASIC compliance for over 2,000 companies, from fast-growing start-ups to established multinationals.

Let ABN Australia take the burden of ASIC compliance off your plate. Get in touch with us today to discuss how our ASIC Company Compliance service can support your business.