FW: 2021 ASIC Annual Return – Incentive Personal Training Pty Ltd

MYOB

 

 

From: Kellie Labrooy =
<mail@apps.myob.com>
Sent: Tuesday, 16 March 2021 12:01 =
PM
To: James Killen =
<james@personal-training.com.au>
Subject: 2021 ASIC =
Annual Return – Incentive Personal Training Pty =
Ltd

 

Kellie Labrooy has published some documents

2021 ASIC Annual Return – Incentive Personal Training Pty Ltd =

Due =
26/03/2021

 

Kellie Labrooy   |  16/03/2021

Dear =
Director(s),

Re: =
2021 ASIC Annual Return

Please find attached the following documents to =
meet the annual statutory requirements of the =
company:

=C2=B7 =
Annual Company Statement & ASIC Annual Review =
Invoice

=C2=B7 =
Solvency Checklist

=C2=B7 Director(s) Solvency =
Resolution

=C2=B7 =
SPC Corporate Solutions Pty Ltd Invoice for services =
rendered

What =
you need to do now:

=C2=B7 If required, Officeholder to update the =
Company Statement with the relevant =
changes.

=C2=B7 =
Director(s) to electronically sign the Company Statement and Solvency =
Resolution (provided the company is solvent, read =
below).

=C2=B7 =
Director(s) to sign Solvency Resolution (provided the company is =
solvent, read below) and return to our office via portal, email or =
mail.

=C2=B7 =
Pay ASIC fee directly to ASIC by the date enclosed on the ASIC =
Invoice.

=C2=B7 Attend to payment of our fee to =
=E2=80=9CSPC Corporate Solutions Pty Ltd=E2=80=9D =E2=80=93 please refer =
to the enclosed invoice for methods of =
payment.

Please =
also note ASIC Late Payment fees:

=C2=B7 If you are up to one month late =
currently, $82.00 

=C2=B7 If you are over one month late currently, =
$329.00

Company directors are also required to pass a =
Solvency Resolution within 2 months of the company=E2=80=99s annual =
review date. We have prepared the resolution where you accept the =
contents of the Company Statement and pass a positive solvency =
resolution. If you cannot sign the resolution to confirm solvency please =
inform our office immediately so the appropriate notification can be =
lodged with ASIC. 

Please continue to promptly advise our office of =
any changes, which require your company details to be updated with ASIC, =
i.e. changes to the address of your business, officeholders or =
shareholders, changes to shareholdings and changes to =
officeholders. 

Yours =
faithfully,

STEPHENS PLATTFUSS & CO, PTY =
LTD

One or more of these documents require your approval. Please view the =
task to digitally sign the =
document(s).

Annual_Statement.pdf, Incentive Personal =
Training Pty Ltd.pdf, Insolvency Checklist.pdf, =
Statement_of_Solvency_-_Resolution_of_the_Sole_Director.pdf
=
=

View Task =

You can access your portal with the following email address: james@personal-training.com.=
au

Not the right email address? Please call us at =
Stephens Plattfuss & Company and we will sort it =
out.

=

=

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