Governance Workflows

6 tickets in flight · 3 raised, not started · 34 completed with evidence

New documentNew filingNew action
Work in flight
6
3 raised, not started
Awaiting approval
3
board or trustee sign-off
Out for signature
2
waiting on signatories
Ready to lodge
1
34 completed with evidence
Board6List2121 tickets
To do3
Raised, not started
Identify UBO and file declaration
Beach Bum New Zealand Ltd
Record
SHStuart
Due 31 Aug 2026
Renew business name
Beach Bum Group Holdings
Renewal
HSHannah-Lee
Due 12 Sep 2026
Update the share register
Coastal Build JV Pty Ltd
Board action
NCNathan
Due 19 Sep 2026
Approval3
Board / trustee sign-off
ASIC annual review — solvency resolution
Beach Bum Group Holdings
Filing
NCNathan
Tabled 22 Aug
Trust distribution minute
Loans Trust 2
Document
HSHannah-Lee
Tabled 22 Aug
Change of registered address
Lending SPV 1 Pty Ltd
Filing
SHStuart
Tabled 05 Sep
Drafting2
Documents ready to send
Appoint director — consent and Form 484
Beach Bum Developments Pty Ltd
Filing
NCNathan
Due 28 Aug 2026
Declare dividend — resolution and statements
Beach Bum Group Pty Ltd
Document
HSHannah-Lee
Due 04 Sep 2026
Signature2
Out for signing
Confirmation Statement 2026
Beach Bum Group UK Ltd
Filing
SHStuart
1 of 1 signed
Trust Annual Review
Loans Trust 2
Obligation
HSHannah-Lee
1 of 2 signed
Lodge / file1
Signed, ready to file
Share transfer — Form 484
Coastal Build JV Pty Ltd
Filing
NCNathan
Ready to lodge
Done3
Evidence on file
Annual Return 2026
Beach Bum New Zealand Ltd
Filing
NCNathan
Lodged 19 Mar
Director consent to act
Loans Trust Trustee Pty Ltd
Document
SHStuart
Filed 02 Aug
Company tax return FY26
Beach Bum Group Pty Ltd
Filing
HSHannah-Lee
Lodged 28 Jul