- Sale!Company Documents Package includes Company Constitution, Minutes & General Documents only. The registration documents package consists of Company Constitution plus Consent to act as Director, Consent to act as Secretary, Consent to become Member, Notice of Appointment of Public Officer, Share Certificate, Registers of Directors & Secretary, Share Register of Members, Register of Option Holders, Register of Debenture Holders, and Minutes of Incorporation. These are essential documents for incorporating your company.
- Company Registration as a Australian Proprietary Company limited by shares. This includes ASIC Company Certificate, ABN registration, Company Constitution and Registration Documents (Company Minutes & General Documents only). The registration documents package consists of Consent to act as Director, Consent to act as Secretary, Consent to become Member, Notice of Appointment of Public Officer, Share Certificate, Registers of Directors & Secretary, Share Register of Members, Register of Option Holders, Register of Debenture Holders, and Minutes of Incorporation. These are essential documents for incorporating your company.
- Registration Documents (Company Minutes & General Documents only) The registration documents package consists of Consent to act as Director, Consent to act as Secretary, Consent to become Member, Notice of Appointment of Public Officer, Share Certificate, Registers of Directors & Secretary, Share Register of Members, Register of Option Holders, Register of Debenture Holders, and Minutes of Incorporation. These are essential documents for incorporating your company.
- Company Secretary Services to assist with the company's compliance obligations and attending to ASIC forms filing including:
- Change of Company Name
- Company Deregistration
- Reconstruction of Company Register
- Company Searches (search fee charged at cost)
- Changes to Company Constitution
- Adoption of New Company Constitution
- Conversion to Sole Person Company
- Convert Company Type
- Matters relating to Shares
- Preparation of ASIC Forms
- Nominee Services Deed In the context of registering company, appointing a director and shareholder to operate a company on the appointor's behalf in consideration for remuneration and shares in the company. The document is drawn up between the nominee and the individuals who wish to use their services, based on specific instructions.
- Sole Director & Member Package Documents for a sole director and sole member company, includes consent to become member, consent to act as a director, circular resolution of director, circular resolution of a member, register of members, register of charges, register of options, register of debenture holders, and share certificate.
