ASIC Company Annual Reviews
Step 1: Check all company details and update if required
Check the details on your annual statement carefully. If any details are incorrect, you can change your company details online, by lodging a Change to company details (ASIC Form 484). This includes changes to your addresses, share structure, officeholders and members.
Step 2: Pay the annual company review fee
To keep your company registered, you must pay the total amount on the invoice by the due date. Your invoice will have a number of different payment options, including credit card and BPAY.
Late payment fee
Late fees apply if you don’t pay your annual review fee on time:
1 day to 1 month late – $82
Over 1 month late – from $340
Late review fee
You must lodge changes with ASIC within 28 days of the annual statement issue date, or a further late fee will apply.
Changes to annual statement notified up to one month late – $82
Changes to annual statement notified more than one month late – $340
Late lodgement fee
While you only receive one annual statement each year, changes to your company details must be lodged as they occur, to avoid a late lodgement fee.
Change of details lodged up to one month after a change occurred – $82
Change of details lodged more than one month after a change occurred – $340
A company may be charged both a late lodgement fee and a late review fee
Step 3: Pass and Store a Solvency Resolution
Company directors must pass and store a solvency resolution within two months of the annual review date, unless you have lodged a financial report with ASIC in the past 12 months.
A solvency resolution is a resolution made by the directors of a company as to whether or not, in their opinion, the company will be able to pay back its debts when they are due.
The directors must have a reasonable basis for their opinion and the resolution must be passed by a majority.
Your solvency resolution may be a:
Positive solvency resolution – passed when directors believe that the company will be able to pay its debts when they are due.
Negative solvency resolution – passed when directors believe that the company will not be able to pay its debts when they are due. The company must notify us if the directors pass a negative resolution.
If the directors of the company do not pass a solvency resolution within two months after a review date, the company must notify ASIC.