AU ASIC Form 484 2011-2025 free printable template

Or lodge the form electronically by visiting the ASIC website www. asic.gov.au ASIC Form 484 17 January 2011 For more information Web Need help www. Lodge this form online at www. asic.gov.au Guide This guide does not form part of the prescribed form. It is included by ASIC to assist you in completing and lodging the Form 484. Use the Form 484 to notify ASIC of and proprietary company members Lodgement period Lodgement required within 28 days after the date of change and There are some...exceptions for the member s details for proprietary companies. Reductions in share capital must be notified to ASIC within 14 days after the passing of the resolution to reduce share capital. Companies limited by guarantee or companies limited by shares and guarantee who have not issued any shares These companies are not required to provide any details about share structure or members ie. do not complete sections C3 or C4. Transferring Financial Institutions are not required to provide details...of member shares that meet the requirements of Reg. 12. 8. 03 they should complete section C3 but not section C4. How to provide additional information Photocopied Form 484 pages this lodgement. Australian Securities Investments Commission Form 484 Corporations Act 2001 Change to company details Sections A B or C may be lodged independently with this signed cover page to notify ASIC of A1 Change of address A2 Change of name - officeholders and proprietary company members A3 Change - ultimate...holding company B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company C1 Cancellation of shares C2 Issue of shares C3 Change to share structure C4 Changes to the register of members for proprietary companies If there is insufficient space in any section of the form you may photocopy the relevant page s and submit as part of this lodgement Company details Company name ACN/ABN Refer to guide for information about corporate key Lodgement details Who should ASIC...contact if there is a query about this form ASIC registered agent number if applicable An image of this form will be available as part of the public register. See www. asic.gov.au/latefees for more information. The late fees are 72 for up to one month late 299 for over one month late. A form is not considered lodged until it is received and accepted by ASIC as complying with s1274 8 of the on the front page of your annual statement. Use your corporate key to register to check and change company...details online - see www. asic.gov.au. Section B1 received within 28 days after the change occurring. Details must be notified separately for each ceased officeholder. A company does not have to notify ASIC that an officeholder has ceased if the officeholder has already notified ASIC by lodging a Form 370 Notification by officeholder of resignation or retirement. 1 July 2013 Page 1 of 2 See www. asic.gov.au/alternatedirectors for more information. Address details Registered office and principal...place of business Sections A1 B2 C4 Provide the full address including the building name floor and office number if applicable street number name and type locality and postcode. A resigning officer s signature is not acceptable. Ensure you complete the date of change where required as well as provide the date the form was signed. You can only notify a future date of change for registered office address principal place of business address and an expiry date if any for an alternate director....Section B1 received within 28 days after the change occurring. Details must be notified separately for each ceased officeholder. A company does not have to notify ASIC that an officeholder has ceased if the officeholder has already notified ASIC by lodging a Form 370 Notification by officeholder of resignation or retirement.