Move your company to Synco

How it works

1. 1
   You tell us about your companyCompany name, SSM registration number, your current secretary and when you want the change to take effect.
2. 2
   We check SSM and confirm the details with youBefore anything is signed. We also flag anything outstanding that we can see, such as an annual return that is due.
3. 3
   Your board appoints SyncoWe prepare one directors' resolution that appoints Synco and releases your current secretary. Each director signs it.
4. 4
   We take over from your current secretaryWe send them the notice, collect your statutory records and lodge the change of secretary with SSM.
5. 5
   Your workspace opensYour company year, deadlines and documents in one place, with a named person on each item.

What we collect from your current secretary

You don't need to gather these yourself.

• Constitution and notice of registration
• Registers of members and directors
• Minutes and resolutions
• Share certificates and transfer forms
• Annual returns and lodged accounts
• Beneficial ownership register