Superannuation Trustee Company Registration

From $644 (inc GST) email version

This type of proprietary company is registered through ASIC as a company whose sole purpose is to act as the Trustee of a Superannuation Fund (SMSF) and is not permitted to trade in any form. A reduced rate on the Annual Fee payable to ASIC is applicable to this type of company. You will need to register a company before you set up your Super Fund or before changing to a corporate trustee for your SMSF Deed.

Optional printing, binding and delivery - an additional $121 (inc GST)

Patricia Holdings makes company registration easy. We offer an online, email version of your Certificate of Registration and company register documents for only $644 (inc GST). The Patricia Holdings fee is $165 (inc GST) and the ASIC fees are $479. If you would like your documents printed, bound and delivered it is an extra $121 (i.e. $765).

A Company Common Seal is no longer a legal requirement for companies under the Corporations Act.  If you do require a Common Seal please advise us when ordering the company. The additional cost for the seal will be $66.

What is included in the Superannuation Trustee Company Package?

  • A4 40mm white binder
  • 1 bound and 1 hole punched copy of constitution (extra copies available for $11 each)
  • Instruction sheet
  • Copy of ASIC Form 201
  • Completed Secretarial Register Pages
    • Resolution of Members
    • Resolution of Directors
    • Allotment Journal
    • Consents to Act as Director/Secretary/Public Officer
    • Register of Directors
    • Register of Secretaries
    • Register of Directors' Shareholdings
    • Register of Members
    • Register of Mortgages & Charges
    • Common Seal Register
    • Share Certificates

Optional Extras:

  • Deluxe Black Folder ($33 extra)
  • Company Common Seal ($66 extra)
  • Bank Account Kit ($22 extra email / $27.50 delivered)
  • Downloadable Corporate Register File (.cmy) ($16.50 extra)

How long does it take to register a Superannuation Trustee Company?

Normally, ASIC will issue the ACN and Certificate of Registration within a few minutes. This Certificate of Registration will be emailed to you immediately upon receipt by Patricia Holdings. On occasion there may be delays out of our control.

For email delivery companies, the entire company register documentation will be emailed to you within 30 minutes.

If you have selected to have your documentation printed, bound and couriered, documents will be delivered within 4 working hours for Sydney CBD and lower north shore areas (order must be received by 12pm for same day delivery), and will be sent by overnight courier for next day delivery to Brisbane and Melbourne (order must be received by 4pm for delivery the next day) and within a couple of days to Perth and regional areas. 

Consent Forms

Please note that the Corporations Legislation requires companies to maintain written consents and agreements of its officeholders and members as part of its record keeping responsibilities. 

You can print off Consent templates here. Please ensure these are completed prior to incorporating your company and keep them for filing in your company register. You do not need to provide these to us. 

pdfConsent to act as Director
pdfConsent to act as Member - Company Member
pdfConsent to act as Member - Individual Member
pdfConsent to act as Public Officer
pdfConsent to act as Secretary

How to Order

> Register a Superannuation Trustee Company Online Now

> Register a Superannuation Trustee Company by Fax/Email

Since 1968, we have incorporated more than 200,000 companies.

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