Change of Company Details

Company details can change from time to time and when this happens ASIC should be notified and the changes documented. We can assist with the following changes: appointment and retirement of directors and secretaries, changes to the officeholders’ names and addresses, changes to the registered office and principal place of business and some simple share issue and transfers of shares between shareholders.

Our friendly, experienced staff can assist these applications. We offer this service using our standard PDF forms.

Please complete, scan and email back to our office along with a current company statement.

Deeds and ASIC Documents

  • Completed ASIC form 484
  • Resolution of Directors
  • Supporting documents for the change (consents, resignation letters, share certificates. etc)
  • Explanatory letter with instructions for returning the signed form