Company Secretarial


At Carter Haywood, our Company Secretarial team will meet all of your ASIC and company secretarial needs, whether you operate through a Constitution or the Replaceable Rules.
As ASIC Registered Agents, we'll look after you, from setting up the right company structure in the first place, through to making sure your ASIC registrations are up to date, and the many forms required to be lodged each year are done so on time.
The Company Secretarial Services we provide, include:
- Company Setup and Initial Registrations
- Maintaining Company Registers, including Shareholders, Directors, and Secretary registers
- Maintaining Share Application & Allotment Journals
- Maintaining a register of your company's ASIC Annual Return, and all other ASIC Correspondence and lodgements
- Completion and Lodgement of all ASIC Forms through our secure ASIC Registered Agent's Portal
Why use our Company Secretarial Services?
The main reason is simply because most business owners aren't qualified as Company Secretaries, or have simply never read the Corporations Law to understand all the requirements of maintaining a company in accordance with the law and ASIC's rules.
But don't take our word for it, even ASIC on their website say:
"Having a Registered Agent may help companies meet their lodgement obligations more efficiently. Registered Agents often lodge on behalf of a number of companies, so they are more familiar the requirements companies need to meet under the Corporations Act and can help companies understand what information needs to be lodged with us."