Level 3, 276 Pitt St., Sydney NSW 2000 (02) 9264 9267 0414 292 368

Company Secretary

As a registered agent for the Australian Securities and Investments Commission (ASIC) and with a strict focus on assuring compliance and confidentiality, you will always enjoy peace of mind with company secretarial matters when partnering with AJML Group.

Specializing in maintenance of statutory company registers, monitoring changes in relevant company legislations and acting as an intermediary between ASIC, management and shareholders our services cover the following:

  • Formation of new companies
  • Formation of new trusts
  • Formation of new self managed superannuation funds
  • Application of Australian Business Number (ABN)
  • Application of Tax File Number (TFN)
  • Company registration
  • Registration of PAYG and GST
  • Share allotments
  • Share transfers
  • Resignation of directors
  • Appointment of directors
  • Annual company statements
  • Change of address
  • Electronic lodgment of company changes
  • Company constitutions


Company Changes

  • Changes to Office Holders
  • Change of Address
  • Share Allotment
  • Share Transfer
  • Share Buy Back
  • Share Split
  • Members minutes
  • Company Deregistration
  • Members voluntary liquidation
  • Reservation of company name
  • Directors consents
  • Change of Company Name
  • Directors minutes
  • Changes to Company Constitution

Company Reporting

  • Annual Review Statement
  • ASIC Accompanying Documents for Financial Statement & Reports

Entity Searches

  • Current Company Extract
  • Historical Company Extract
  • Personal Search
  • Business Name Search