Save time with single data entry and seamless integration with ASIC.

Save on professional fees with guided processes and templates.

Keep consistent and accurate records in a single location in the cloud.

Avoid inconsistencies between your Company Register and ASIC.

Always be sale or investor ready with instantly accessible, accurate company secretarial records.

Avoid ASIC fines with direct annual ASIC review reminders.

HOW IT WORKS

Company Box is easy to set up.  Simply follow this four step process to get started.

Enter your company name/ACN

Add any historical data

Confirm your company details

Choose your subscription plan

Once registered you will be able to manage your company changes from within the platform, eliminating the need to complete any ASIC forms.  Where Board and Shareholder resolutions are required, they can be and recorded in seconds with ASIC updated immediately.

INCLUDED TRANSACTIONS

Company Box can presently handle the following transactions for one or more of your companies.

Change of Company Name

Update Company Addresses

Adopt a Constitution

Appoint and Resign a Company Officer

Change of Officer Details

Issue New Shares

Transfer Shares

Change of Shareholder Details

Redeem Shares

Subdivide Shares

Manage Share Option Plans

Manage Company Minutes

PRICING

Company Box allows you to select from two subscription plans.

The Basic Plan is designed for companies that are looking for a digital Company Register to manage their ASIC renewals process and do not anticipate many changes to their business over the course of the year.

The Intermediate Plan allows those companies that anticipate a number of corporate changes to their business to pay a higher annual subscription in return for a lower transactional cost.

Advanced Plans are available for high growth, high transaction businesses.  To enquire further about these plans, please contact us.

  • $60 Per Annum Subscription. Higher transaction fees.

  • BASIC PLAN
  • Change Company Name $120
  • Update Registered Office $60
  • Update Principal Place of Business $60
  • Adopt a New Constitution Free
  • Appointment of an officer $120
  • Resignation of an officer $120
  • Change of officer details Free
  • Change of shareholder details Free
  • Issue new shares $120
  • Transfer shares $120
  • Subdivide shares $120
  • Redeem shares $120

  • $120 Per Annum Subscription. Lower transaction fees.

  • INTERMEDIATE PLAN
  • Change Company Name $60
  • Update Registered Office $30
  • Update Principal Place of Business $30
  • Adopt a New Constitution Free
  • Appointment of an officer $60
  • Resignation of an officer $60
  • Change of officer details Free
  • Change of shareholder details Free
  • Issue new shares $60
  • Transfer shares $60
  • Subdivide shares $60
  • Redeem shares $60

Contact Us

If you require any further information, please get in touch: