How is the company established?
Our Pty Ltd companies are generally established with you (or whoever you nominate) as the original directors and shareholders of the company and with your choice of name. We require all officeholders and shareholders to sign consent prior to incorporation of the company. This can be done one of two ways: either each proposed director/secretary/shareholder can complete and sign a consent form and return with the completed order form (this is the quickest way), or alternatively, return just the completed order form and we will prepare and forward consents for signature.
What if I don’t care what the company is called?
We have a list of “Unincorporated Company Names” that have been checked for availability on the ASIC database. Please contact us for the current list to be faxed to you.
I have a registered business name. Can I register a company with the same name?
Yes, you can register a company with the same name as the registered business name provided all the proprietors of the business name have given written consent beforehand. Please complete and sign the additional “Business Name Consent” form and forward it to our office along with a copy of the Business Name registration certificate with the forms already stated above.
How do I pay?
We accept cash, cheque, direct deposit, electronic funds transfer, Bankcard, Mastercard, Visa, American Express or Diners Club payments. We also accept Bartercard and Empire Trade payments, however you will need to contact our office for our Bartercard and Empire Trade terms. For all non-account holders, payment is required at the time of ordering.
I am an Accountant, do I have to pay up front?
No, we are happy to set up an account for any Solicitor or Accountant in Australia. Call us on (07) 3846 4994 or just fill out the interactive form on the Join Us page and we will send you the “Authority to Supply” form to arrange this facility.
What is the minimum requirement for a Pty Ltd company?
A Pty Ltd company requires a minimum of one Australian resident director who must be over 18 years of age and one shareholder to hold a minimum of one share. The director and shareholder may be the same person. Appointment of a Secretary is optional.
What is the minimum requirement for a Public company?
A public company must have a minimum of three directors who are over 18 years of age. At least two of the directors must be Australian residents. A secretary (who is over 18 and an Australian resident) must also be appointed. The minimum number of members is one.
What is included with a Pty Ltd company?
We provide a fully typed company register in a “leather look” 3 ring binder. This includes Certificate of Registration, Share Certificates, Consents to Act, copies of all ASIC forms lodged, ABN Pack, ASIC information sheets, fully typed register (including minutes and register pages), five bound copies of the Constitution and a common seal (if required). We will send your company register out to you by overnight courier or express post as applicable.
What is a common seal?
A common seal is a stamp bearing the company name and A.C.N. previously required when executing company documents. Under current legislation a common seal is optional for new companies.
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