Prime - Company Compliance, Documents, Registry & Search’s Post

🔍 Stay Compliant with ASIC Annual Company Statement Requirements! Did you know your Annual Company Statement (Form 480) must be reviewed and updated promptly to avoid penalties? 📅 Here's what you need to know: ✅ Sent 14 days after your Annual Review Date ✅ Accompanied by a renewal fee invoice—due within 2 months ✅ Ensure company details are accurate and up-to-date Stay on top of your obligations and keep your records compliant! 💻 Visit ASIC’s website for more information. #ASICCompliance #BusinessResponsibility #AnnualReview

Do you know how to check what your company address as currently listed in ASIC’s records? If you would like to check this, you have two options. 1. Log in to your company officeholder account through the ASIC website; or 2. Search ASIC’s registers for your company details. If your company details need updating, you will need to notify ASIC through your online portal, lodging a form 484. Watch the video below for a step-by-step guide on how to do this. #companyregistration #compliance #companydetails https://lnkd.in/gjd2fpNq

📅 Simplify Compliance with ARD Alignment! Learn how aligning your company's Annual Review Dates (ARDs) with ASIC can streamline administration and reduce hassle. Whether you’re managing one company or a group, we’ll guide you through the process, including important considerations to avoid extra costs. 📞 Need help with ASIC compliance? Contact us today! #ASICCompliance #AnnualReviewDates #CompanyManagement #BusinessTips

To the #lawyersoflinkedin, specifically #inhousecounsel: What #legaltech tools have helped your team the most?

Making an upfront payment? Or a termination payment? Do you know how to report it under ASIC's new reporting guidelines? Use the 'Other payment amount' field with up to 25 numerals (max 5 decimal places for each amount), with a value greater than zero. For more information visit our website! https://lnkd.in/eqZUax7V #ASIC #ASICRewrite #TransactionReporting #RegulatoryReporting #RegTech

Missing ASIC filing deadlines can lead to significant consequences for your business, including financial penalties, loss of good standing, and potential legal ramifications. To prevent these, you should have an ASIC registered agent who is proactive in monitoring deadlines, sending timely reminders, and managing all aspects of ASIC compliance on your behalf. Ensure that your filings will be submitted accurately and on time! We have ASIC registered agents ready to help you. #ASICCompliance #AvoidPenalties #ProtectYourReputation #LegalCompliance #ASICRegisteredAgent #ElevateAccountingCo

𝗨𝗿𝗴𝗲𝗻𝘁 𝗗𝗲𝗮𝗱𝗹𝗶𝗻𝗲: 𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗖𝗼𝗺𝗽𝗮𝗻𝗶𝗲𝘀 𝗠𝘂𝘀𝘁 𝗗𝗲𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹𝗶𝘇𝗲 𝗦𝗵𝗮𝗿𝗲𝘀 𝗯𝘆 𝗦𝗲𝗽𝘁 𝟯𝟬, 𝟮𝟬𝟮𝟰 As per MCA Rule 9B, all private companies, including Nidhi Companies and Section 8 Companies (excluding small private companies), must dematerialize their physical shares by September 30, 2024. Don’t take this lightly! Non-compliance will result in hefty penalties: - For the Company: ₹10,000 + ₹1,000 per day (up to a maximum of ₹2,00,000) - For Officers: Same as above (maximum ₹50,000) Contact us today to ensure you meet this deadline and avoid unnecessary penalties!

Join us LIVE on Tuesday, 9/24 at 1 p.m. ET for actionable insights on how the maturity model impacts your legal department. Kristina Satkunas and Dan Ruderman will lead this action-packed session with practical insights and these key takeaways: 1️⃣ Understand the Maturity Model framework 2️⃣ How technology drives maturity 3️⃣ A roadmap for the maturity model journey Register here: https://lnkd.in/gCPQAKWp #legalops #legaloperations #inhousecounsel #maturitymodeling

𝐃𝐢𝐯𝐞 𝐢𝐧𝐭𝐨 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐥𝐞𝐠𝐚𝐥 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐰𝐢𝐭𝐡 𝐮𝐬!  Discover the latest trends shaping Matter & Compliance Management in 2024 and beyond from emerging complexities to innovative solutions. Read More: https://lnkd.in/daqZ_Bk7 #LegalOperations #ComplianceManagement #MatterManagement #LegalTrends #EmergingTechnologies #DigitalTransformation #LegalIndustry #LegalInnovation #LegalServices #2024Trends #RazorSign

Investment advisers’ compliance with amended Rule 206(4)-1, or the “Marketing Rule,” is falling short because of policies and procedures that are incomplete or poorly designed, an SEC risk alert warned. SEC staff found procedures that were too general, did not address applicable marketing channel, were too informal, didn’t adequately address the preservation of advertisements and other gaps. For more: https://bit.ly/4bED5CP. Compliance officers, we can help you meet the regulatory requirements through our services here: https://lnkd.in/eVZ2Wme8. #Softekcompliance #Softek #softekbit #compliance #SEC #marketing