Standard Services Pay-AS-You-Go (Included in Annual Subscription)

A special purpose company is a company created for a special purpose and pays reduced Annual Review Fee. A special-purpose company includes:


  • Superannuation Trustee Company – Trustee company of SMSF
  • Not-for-Profit Company – A company for the charitable purpose only
  • Home Unit Company – A body corporate to administer the property i.e., a group of units or flats.

If an existing company will start to commence as a special purpose company or vice versa it needs to notify ASIC.


Pre-requisites to convert to a special purpose trustee company of the super fund.

  • To convert a company to a special purpose company as trustee of an SMSF,

    1. all the directors of the company must be members of the SMSF.
    2. a single-member fund company can have a second director. This other director shouldbe either related to the member or another person who is not an employer of the member.

  • Company should have no assets or liabilities except for paid-up share capital and you are satisfied that:

    1. There is no tax obligation, no accrued liability, and all due final tax returns are logged and taxes paid.
    2. ATO of anyone else will not be interested in the affairs of the company.

Price: $132.00 Including GST (No Charges for Annual Subscribers)  Download Order Form



We will provide you with all the minutes and resolutions, a new constitution, and other documents required for execution, and lodge Form 484 with ASIC. If you are our annual subscriber, we will keep records of the same digitally as an official company record.


Documents we provide (Soft Copy)

(Price for a hard copy in bound folder loose leaf and 2 additional copies of the constitution- $209.00)


  • Minutes Book of director’s meeting (All directors must attend the meeting)
  • Notice and Minutes Book of Member’s meeting (All members must attend the meeting)
  • Copy of ASIC Forms and declaration
  • Copy of the constitution
  • Updated Company Statement from ASIC

How to Order

In order for us to lodge the forms with ASIC you need to appoint us as Registered ASIC Agent of the company if you have not appointed us previously.  Download Order Form


Steps:

  1. Download the forms and invoice from the links. (Annual subscribers do not pay)
  2. Fill out the form and return it to us along with the payment receipt at companychanges@trustdeed.com.au
  3. We will prepare the required documents and ASIC forms and send you for review and signature.
  4. You review and sign the form and documents and return them to us.
  5. We will lodge the form with ASIC on the same day and send you the current company extract from ASIC.

Note: If you are not an annual subscriber, we will cease ourselves as your ASIC agent immediately after completing the service

CLIENT TESTIMONIALS

I have been using Trust Deed dot Com for quite some time now and find their service second to none. Their order forms are easy to navigate with hints & tips along the way. Their post order review of (particularly) Trust Deeds is a valuable and very much appreciated free service!

Joan Drew
B.Bus FIPA
Joan L Drew & Associates (Public Accountants / Registered Tax Agents)

As a accountant, we rely on the strength of a professional firm to keep us up to date with the latest changes and all other relevant matters. You & your team at trustdeed.com provide us with prompt, efficient services.

Dickson Hong
CPA
Registered Tax Agent
Registered ASIC Agent
TAXATION BUSINESS SERVICES

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More Information

How to use our service?

Phone : 02 9684 4199
Email : sales@trustdeed.com.au

Our trust deeds

We will arrange for you to speak with Batallion Legal, free of charge

Specific legal advice

Batallion Legal will charge for this service. Please visit http://www.batallion.com.au

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