Company Secretarial and ASIC

Let us shoulder the responsibility of keeping your company or trust compliant

Whether setting up a company or trust, winding up, maintaining registers and minutes or submitting the right ASIC forms, you can rely on our expert advice and timely handling of the entire process.

Company and Trust Secretarial Services

Keeping your ASIC details and corporate register maintained and up to date is a big responsibility. Changes need to be minuted and ASIC needs to be notified on the right forms. Failure to update, incorrect forms, late lodgments and missed payments are heavily penalised by ASIC and can result in a company being deregistered. To ensure continuous business operation, we strongly encourage our clients to appoint us to manage company secretarial functions as part and parcel of our annual tax and accounting services.

 

 

Electra Frost Accounting are able to maintain statutory records for companies and trusts in accordance with applicable legislation.

The Australian Investment & Securities Commission (ASIC) is Australia’s corporate regulator for the protection of consumers, investors and creditors is continually improving its efficiency to enable it allocate more resources to identify areas of non-compliance.

We specialise in the registrations of companies, provision of trust deeds and searching of corporate structures, business names and titles searches. Due to ever changing corporate legislation it has become imperative for businesses to obtain specialised assistance. With our highly efficient software receive direct notifications from ASIC, we can can support businesses with all their corporate secretarial needs, cost effectively and on a timely basis.

Company secretarial services, including the drafting and filing of resolutions, the filing of ASIC documents and the updating of the company share register, is an essential task in all businesses. However, as with financial management, it can be time-consuming and an unprofitable use of a business manager’s time.

By performing the role of company secretary for many of our clients, we ensure documents are filed on time, keeping your company’s share register current. We can arrange board and members’ meetings and attending AGM’s when called upon, allowing you to focus on other demanding aspects your business.

Further company secretarial services include preparing agendas and information packs for board meetings, attending these either in person or by video conference, preparing minutes and dealing with other formalities. 

By performing these roles we enable you to support the principles of good governance.

 

Basic corporate compliance is included in our annual service packages:

Attending to the Annual ASIC Review company statements;
Maintenance of the company register with the solvency declaration;
Advising of amounts payable and due dates;
Updating details with ASIC as required; and
Filing and submission of related signed documentation as required.

Customer Testimonials

We are awesome to work with.
But don’t just take our word for it, take theirs!

Giordana Cocco

I found Electra after trying three different (recommended) accountants and she has been looking after both my personal and business matters for several years now.
Electra and her truly fabulous team have always looked after my affairs in a rigorous and systematic manner.
Every member of the small team at Electra Frost Accounting is endlessly patient and great at explaining tax matters in layman’s terms. I feel in great hands with them because they are knowledgeable, highly reliable and work prudently, yet striving for the best results.
Their approach is modern and streamlined, their fees are transparent, and everyone goes the extra mile, providing precious peace of mind for clients.

Giordana Cocco, Umbilico Pty Ltd

Chris Gillies

Electra and her team have become an important part of my business
Electra Frost Accounting and I go back to 2013, when I made the decision to jump off the corporate ladder and start up a copywriting agency. Electra explained business structures and set-up my company with ASIC. Since those early days, Electra and her team have become an important part of my business. Whether it is providing advice on taxation, superannuation, GST and expenses to completing my annual company and personal tax returns. I’m now less terrible with numbers!
As an added bonus, Electra specialises in creative industries (which I am in) so understands the type of work I undertake. Whenever a fellow writer or creative type ask me for an accounting recommendation I always say, Electra Frost!’

Chris Gillies, Jam Tin Copy Pty Ltd

Aaron McLisky

It has been the most wonderful experience working with them. I run a small business and have tried numerous other accountants but nobody else has had the professionalism and efficient online tools to give me the best customer service around. I highly recommend them.

Aaron McLisky, Cinematographer

Monica Davidson

We have worked with Electra Frost Accounting for over ten years and are very happy with the service. Electra and her team have been an integral part of the journey of our business, including the growth we’ve experienced in the last few years. They have ensured that our financials are always in good shape when it comes to reporting time, of course, but I’ve also appreciated their time and patience when it comes to teaching us new systems and alerting us to better ways of managing our financial situation. We highly recommend Electra to our creative business clients, as we work exclusively with creative clientele, and will continue to do so.

Monica Davidson, Creative+Business

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