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  • Asic Form 388 In Ms Word

Get Asic Form 388 In Ms Word

Cover page to notify ASIC of: A1 Change of address A2 Change of name - officeholders and proprietary company members A3 Change - ultimate holding company B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company C1 Cancellation of shares C2 Issue of shares C3 Change to share structure C4 Changes to the register of members for proprietary companies If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit a.

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How to fill out the Asic Form 388 in Ms Word online

Filling out the ASIC Form 388 in MS Word online can streamline your process of notifying changes to company details. This guide provides a step-by-step approach to expertly complete each section of the form while ensuring accuracy and compliance.

Follow the steps to effectively complete the form.

  1. Press the ‘Get Form’ button to access the form and open it in your editor.
  2. Review the cover page and enter your company's name and Australian Company Number (ACN) or Australian Business Number (ABN) as required.
  3. Fill out the corporate key if lodging the form online. If not, include it on the cover page.
  4. In the lodgement details section, specify who ASIC should contact if there are inquiries regarding the form. Provide the ASIC registered agent number if relevant.
  5. Complete the personal and contact details for the firm or organization, including the contact name, telephone number, email address (optional), and postal address.
  6. In Section A, indicate the nature of changes such as a change of address, name changes, or details regarding ultimate holding companies. Attach additional pages if necessary.
  7. If applicable, complete Section B for changes to company officeholders, ensuring to include necessary details for each officeholder's cessation or appointment.
  8. Complete Section C for share-related changes, including cancellations, issues of shares, or any changes in the register of members.
  9. Ensure you provide the signature of a current officeholder, certifying that the information submitted is true and complete along with the date signed.
  10. Once all sections are filled out, save your changes, and prepare to download, print, or share the completed form.

Complete your documents online today for a smoother filing experience!

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Financial reports are available on ASIC's public register. To locate a specific company's financial report you can complete a company name search on Organisations & Business Names at ASIC Connect.

Large charities must have their financial report audited. The auditor's report must be submitted as part of the financial report in the Annual Information Statement. The audit must be conducted by: a registered company auditor (as defined by the Corporations Act 2001)

Section 319 of the Corporations Act requires a disclosing entity or registered managed investment scheme to lodge the complete financial reports within three months after the end of the financial year. All other companies must lodge their financial reports within four months after the end of the financial year.

Financial statements and reports must be lodged each year by: public companies. a Tier 2 public company limited by guarantee. registered schemes.

ASIC receives reports about: consumer credit including loans, credit cards, store cards and mortgages. consumer leases. mortgage or finance brokers who provide credit assistance in relation to consumer credit or consumer leases.

Financial reporting requirements Companies operating in Australia are required to prepare and lodge financial reports with ASIC, usually at the end of the financial year. Annual financial reports are required to be audited. In some circumstances, companies may be exempt from financial reporting.

Form 388. Description. Copy of financial statements and reports. Purpose. Public, large proprietary, small proprietary foreign-controlled companies, registered schemes and trusts must lodge a copy of financial statements and reports annually accompanied by this form.

Large proprietary companies, public companies, disclosing entities and registered investment schemes must provide ASIC with their financial reports within four (4) months after the end of their financial year (three (3) months for a disclosing entity or registered scheme).

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232