Statement to verify financial statements of a foreign company - Form 405

Details

Foreign Companies must lodge a copy of financial statements and reports annually accompanied by this form.

Navigation

From the Main Toolbar, go to Company.
Select the Company from the list.
Select Company Info

Click 

Select Annual Reports and Documents

Instructions

CAS 360 will display the Financial Reports and Data screen, which is divided into 3 sections.

• Company Details
• Local Agents
• Directors  

Company Details

Contains Company details that have been entered into the General Details and Addresses Screen.

To prepare the Form 405, toggle the following option to the off position  

Is company relying on ASIC Corporations (Foreign-Controlled Company Reports) Instrument 2017/204?

Local Agents

CAS 360 will use any Local Agents that have been entered into the Relationships screen.

 

Directors

Will list all current directors that have been entered into the Officers screen. 

 

Options	Explanation
Have you previously notified ASIC of the appointment of this director?	Select   if ASIC has been notified.
Has the name of this director changed since it was last notified to ASIC?	Select  if ASIC has been notified.
Has the address of this director changed since it was last notified to ASIC?	Select   if ASIC has been notified.

Forms Prepared

• Statement to verify financial statements of a foreign company - Form 405

CAS 360 allows you to prepare documents and then notify ASIC through electronic lodgement via the Documents Screen. For more information on how to do so, click here.