CHANGE OF COMPANY NAME

ACN DIRECT provides an all-inclusive services for any company wishing to change its name, including:
Name availability search;
Preparation of Minutes of Meetings;
Preparation, Lodgement & Payment of ASIC Form;
New Certificate of Registration; and
Replacement Common Seal, if required; and
Delivery by Courier within 2 working days.

Instructions to ACN Direct:
*Instructing Person
Client Ref:
*Instructing Firm/company
Street Address
Suburb
State
Postcode
Telephone:
Facsimile:
*Email
Invoice Details if different from above
Invoice Address if different from above
Deliver Address if different from above or
Special Instructions
If address unattended at time of delivery indicate authority to leave parcel Yes No
Payment Details:

Existing Company Name:
ACN:
To be changed to:
Company Name:
(resolving to change)

To enable us to prepare the necessary Minutes of Meeting, please complete the following:
Date of Meeting:
(resolving to change)		 dd/mm/yyyy

Place of Meeting: (street address)
Address: Street:
  Suburb:
  State: Postcode:
 
Names of Members (first and surname)
Present at
meeting
Indicate
Chairperson
 
Names of Directors (first and surname)
Present at
meeting
Indicate
Chairperson

Is a New Replacement Common Seal Required? Yes No 

 
 

Details to accompany this order:
Please fax copy of last annual review/statement to 1800 786 334

"Thank you for your instructions. ASIC Form 205 will now be forwarded for signing and requires returning to this office to enable immediate lodgement with the ASIC. Please note, the Company Name Change will only be affected on lodgement of this Form. This must be completed within 14 days of the date of the resolution.

Please indicate your choice of receipt for initial ASIC Form 205: (All other documents will be forwarded by courier).
  Post Fax Email
    (Note: Form cannot be returned by fax - ASIC will only accept original signatures of Directors)
   
Freecall
 1800 786 396

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