As part of our service to you, we manage your annual ASIC company statement.
 
Each year, we send your company an annual statement shortly after the annual review date (which in most cases is the date you registered the company).
Our email to you will contain:
 
  • a statement of your company's current details,
  • an invoice for your company annual review fee, and
  • a solvency resolution.
 
What is a solvency resolution?
 
Company directors must pass and store a solvency resolution within two months of the annual review date, unless you have lodged a financial report with ASIC in the past 12 months.
 
A solvency resolution is a resolution made by the directors of a company as to whether or not, in their opinion, the company will be able to pay back its debts when they are due.
 
The directors must have a reasonable basis for their opinion and the resolution must be passed by a majority.
 
What do you need to do?
 
To keep your company registered, you must complete the following steps.
 
Step 1: Pay your annual company review fee.
Step 2: Check and update your company details on your Company Statement (review and sign electronically)
Step 3: Pass a solvency resolution (review and sign electronically)
 
NowInfinity
 
This documentation is sent to you via NowInfinity Corporate Messenger. At times, spam or junk mail filters may prevent these important emails from reaching your mailbox. Please check your spam or junk mail folders regularly to ensure you receive these renewals in a timely manner, and add thebeegroup.com.au to your trusted or safe senders list in your email client.