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Author: Admin | 2025-04-28
2Alternate directorsSee www.asic.gov.au/alternatedirectors for more information.Address details(Sections A1, B2 & C4)Registered ofice and principal place of business:•Provide the full address including the building name, loor and ofice number (if applicable), street number, name and type, locality and postcode.•Ensure a tick is placed in the appropriate box to indicate if the company occupies the registered ofice premises.•Ensure a tick is placed in the appropriate box to indicate if the occupier of the premises has consented, in writing, to the use of the speciied address.Oficeholder and member residential address:•Provide the full address including the street number, name and type, suburb, city, state or territory, postcode and country of residence if not in Australia.A registered ofice address, principal place of business address or oficeholder residential address must be a physical or street address, a post ofice box is not acceptable. The street address must include a street number, ie ‘Corner of Smith St and Jones Rd’ is not acceptable.A post ofice box address may only be used for a member’s address.Ensure a tick is placed in the appropriate box to indicate the address to which the change applies.Shares details(Section C1, C2, C3 & C4)All companies must notify ASIC if they cancel or issue shares by completing sections C1 or C2. Notiications must be received within 28 days after the change occurring.Proprietary companies must also notify ASIC of any changes to:•the company’s share structure by completing section C3•details of their top 20 members by completing section C4 .Public companies must complete section C3 after
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