ASIC Changes - Accountants Direct | Tax Agents | Accountants | Accountants Mitcham|Eastern Suburbs MelbourneAccountants |Accountants Melbourne
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ASIC Changes
Change Officeholders
Page 134
Page 135
Change Addresses
ASIC 3
Page 130
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ASIC Changes
Change Officeholders
Page 134
Page 135
Change Addresses
ASIC 3
Page 130
ASIC Changes
Services > Corporate Services > On Line
B1 Appoint company officeholder
Company name
ACN
Role of ceased office holder
Role
Director
Secretary
Alternate director
Date officeholder ceased
Name of the ceased officeholder is
Surname
First Name
Second name
Date of Birth
Place of birth (town/city)
(state/country)
B2 Appoint company officeholder
Role of appointed officeholder
Role
Director
Secretary
Alternate Director
Date of appointment
Name of the appointed officeholder is (provide full given names, not initials
Surname
Firstname
Second Name
Date of Birth
Place of birth (town/city)
(state/country)
Former name Eg change by deed poll or marriage
Residential address of the appointed officeholder is
Street number and Street name
Suburb/City
State/Territory
Postcode
Country (if not Australia)
The appointed ‘Alternate director’ is alternate for (person alternate for)
Family name
Second name
First name
Expiry date (if applicable)
Alternate director terms of appointment attached
Yes
A1 Change of address Director or Register Office
New address (A PO Box is only allowed for a member)
At the office of, C/- (if applicable)
Office, unit, level, or PO Box number (A PO Box is only allowed for a member address
Number and Street name
Suburb/City
State/Territory
-
Victoria
NSW
QLD
SA
WA
NT
TAS
Postcode
Country (if not Australia)
Date of change
Change of Registered office address
Yes
If the registered office has changed, does the company occupy the premises?
Yes
No
If the registered office has changed, does the company occupy the premises?
Yes
No
Occupier’s consent (Select box to indicate the statement below is correct)
Yes
No
Change of Principal place of business address
Yes
No
Change of Company officeholder’s residential address
Yes
No
Family name Officeholder 1
Given names
Date of birth
Place of birth (town/city)
(state/country)
Family name Officeholder 2
Given names
Date of birth
Place of birth (town/city)
(state/country)
Proprietary company member’s address
Yes
Family name 1
Given names 1
Family name 2
Given names 2
When a proprietary company member is a company, not an individual
Company name (only if a member
ACN / ABN/ARBN
Country of incorporation (if not Australia)
A2 Change of name — officeholders and proprietary company members
individual or organisation’s current role
Type
Member of proprietary company
Alternate director
Secretary
Director
Personal name change Eg change by deed poll or marriage.
Family name
Given names
Date of birth
Place of birth (town/city
State/Country
You new name is (provide full given names, not initials)
Family name
Given names
Date of change
Organisation name change
The previous organisation name was
The new organisation name is
ACN/ ARBN/ ABN
Date of change
A3 Change — ultimate holding company
The change is here is a new ultimate holding company
Yes
Company name
ACN/ ARBN/ ABN
Or Countryofincorporation(ifnotAustralia)
The ultimate holding company has ceased operation as the ultimate holding company
Yes
Company name
ACN/ARBN/ABN
Or Countryofincorporation(ifnotAustralia
The ultimate holding company has changed its name
Yes
Company name
ACN/ARBN/ABN
Or Country of incorporation(ifnotAustralia)
Date of change
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