Meridian Holdings Group
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4
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70
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23
Officers
15
Shareholders
11
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Nathan
Administrator
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Good morning, Nathan
Tuesday, 11 March 2026
Meridian Holdings Group
11 entities across AU, NZ, UK
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Group entities
11
AU 8 · NZ 1 · UK 2
Group health
78
/100
↓ 4
vs last week
Open issues
8
3 high · 5 medium
Needs you today
3
Signatures awaiting
What needs you today
5 items · sorted by deadline
View all
ASIC Annual Review overdue
Meridian Holdings Pty Ltd · Form 388 · FY 2025
41 days overdue
›
Sign board resolution — Sarah Chen appointment
Meridian Operations Pty Ltd · 1 of 3 directors signed
Sent 11 Mar
›
Sign FY25 financial statements
Meridian Holdings Pty Ltd · audited · awaiting your sign-off
Due in 5d
›
2 unit holders unscreened
Meridian Property Trust · UBO 35% & 28% · AML risk
High risk
›
Q4 dividend declaration ready to lodge
Meridian Holdings Pty Ltd · $1.2M · all signatures collected
Ready
›
A
Ask assistant
AI
"Who needs to sign Sarah Chen's appointment, and when does it need to be lodged?"
3 directors · ASIC deadline 8 Jun 2026 (89 days)
Quick actions
Appoint officer
›
Change registered address
›
Declare dividend
›
Approve statements
›
Recent activity
Last 24 hours · 38 events
Full audit trail
A
Assistant
generated 4 documents for Sarah Chen appointment
Meridian Operations · Action wizard
10:42
E
Elena Markova
signed change of address resolution
Meridian Property Trust · 3 of 4 signed
09:32
⚙
Compliance engine flagged Director ID lapse
Meridian Holdings UK · Elena Markova · renews Jun 2026
10:15
⚙
ASIC lodgement confirmed — Form 484 bank authority
Meridian Capital · receipt WBC-22148
09:18
Upcoming
Next 30 days
Calendar
MAR
12
Q1 board meeting
Meridian Holdings · 10:00 AEDT
MAR
15
Q4 dividend payment date
$1.2M · 100% franked
MAR
19
Capital allocation review
Meridian Capital · 14:00 AEDT
MAR
28
Property Trust annual meeting
Meridian Property Trust · 11:00 AEDT