Australian Company Establishment Form

A Company Needs

At least one director
Who is a resident in Australia.

At least one shareholder
Can be an individual, trustee or company.

A physical Australian address
No PO boxes, can be your home address.

What to Expect

5-10 minutes to complete application
Save and resume at any time.

ACN + documents delivered via email
once your application is approved.

$660 for ACN + Documents
Including all ASIC fees and GST.

What You Will Need

Details of the new company
Company name and address.

Structure of the new company
Directors and shareholders.

Personal details for directors/shareholders
Full name, birth details and address.

Registration of a New Australian Company

Please complete all sections of the form and ensure all details are correct before submitting.

Email Address *

Lodgement Details

Details of who we should contact if we have any questions about the form

ASIC Registered Agent Number (if applicable)

Firm/Organisation

Contact Name/Position Description

Telephone Number *

During Business Hours

Address

Address Line 1

City

State / Province / Region

Postal Code

Postal Address

State/Territory of Registration

I wish to apply for registration of the company under the Corporations Act 2001 and nominate the following State or Territory in which the company will be registered.

Select State or Territory

Company Details

Proposed Company Name

Include reservation number if applicable

Address

Address Line 1

City

State / Province / Region

Postal Code

Can be a residential address

Does the Company Occupy the Premises at the Registered Address

Yes
No

Principle Place of Business

Address Line 1

City

State / Province / Region

Postal Code

If the same as the registered office address, write "as above".

Office Hours - Required for a Public Company Only

The registered office of the public company is open to the public each business day from at least 10am to 12 noon and 2pm to 4pm.

Will the Company Rely on Replaceable Rules or have a Company Constitution ? *

Replaceable Rules
Company Constitution

Please note Replaceable rules do not apply to a proprietary company if the same person is the sole director as well as the sole shareholder.

For more information refer to ASIC's Replaceable Rules Outline: http://asic.gov.au/for-business/registering-a-company/steps-to-register-a-company/constitution-and-replaceable-rules/replaceable-rules-outlined

Appoint an Officeholder

A proprietary company must have a minimum of 1 director (resident in Australia) and 1 secretary (resident in Australia) - this may be the same person. A public company must have a minimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia).

Office Held *

Director
Secretary

Family Name, Given Names and Former Names *

Address *

Address Line 1

City

State / Province / Region

Postal Code

Postal Address

Date of Birth *

Place of Birth (Town/City and State/Country) *

Appoint Another Officeholder

A proprietary company must have a minimum of 1 director (resident in Australia) and 1 secretary (resident in Australia) - this may be the same person. A public company must have a minimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia).

Office Held

Director
Secretary

Family Name, Given Names and Former Names

Address

Address Line 1

City

State / Province / Region

Postal Code

Postal Address

Date of Birth

Place of Birth (Town/City and State/Country)

Appoint Another Officeholder

A proprietary company must have a minimum of 1 director (resident in Australia) and 1 secretary (resident in Australia) - this may be the same person. A public company must have a minimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia).

Office Held

Director
Secretary

Family Name, Given Names and Former Names

Address

Address Line 1

City

State / Province / Region

Postal Code

Postal Address

Date of Birth

Place of Birth (Town/City and State/Country)

Identify Ultimate Holding Company

Will the Company have an Ultimate Holding Company upon Registration?

Yes
No

Share Structure

Details of shares issued by the company. Please show all details of shares that the company has on issue at the time of registration

Upload Share Structure Details *

Include share class code, full title of person or entity holding the shares, total number of shares held, total $ amount of shares, total $ amount paid on the shares, total $ amount unpaid on the shares. (Table format preferred)

Are any of these shares issued other than for cash? *

Yes
No

Details of Members

Use this section to notify the name and address of each person who consents to become a member. If shares are jointly owned, provide names and addresses of all joint-owners as an attachment, clearly indicating the share class and with whom the shares are jointly owned.

Upload Member Details and Shareholdings *

Indicate whether the member is an individual or a company and provide the name of the individual or company, address of the of the individual or company, and shareholding.

Given and Family Name or Company Name

If company name include ACN/ARBN/ABN

Address

Address Line 1

City

State / Province / Region

Postal Code

Country

Postal Address

Complete the Following for each Share Class the above Member has agreed, in writing, to take up.

Note: Beneficially held usually means that the owner of the shares is entitled to the direct benefit from the shares. For example, benefits could include the entitlements to payments in relation to dividends. Shares held by a person as trustee, nominee or on account of another person are non-beneficially held.

Share Class Codes

Refer to ASIC's website for further information

Number of Shares taken up

Amount Agreed to Pay per Share

Total $ Paid on these Shares

Amount Unpaid per Share

Total $ Unpaid on these Shares

Fully Paid

Yes
No

Beneficially Held

Yes
No

Declaration by Applicant

I/we apply for registration of a company on the basis of the information in this form and any attachments. I/we have the necessary written consents and agreements referred to in the application concerning the member and officeholders and I/we shall give the consents and agreements to the company after the company becomes registered. The information provided in the application and in any attachments is true and correct at the time of signing.

Full Name of Individual or Corporation

If the applicant is a corporation - a director or secretary name must be included

Finalise Registration and Payment

Select your Company Establishment Package: *

Company Establishment Only
Basic Package
Standard Package
Premium Package

Total

$ 0.00

Credit Card *

Card Number

Security Code

Name on Card

Expiration/

Australian Company Registration & Application Form

Australian Company Establishment Form

A Company Needs

What to Expect

What You Will Need

Registration of a New Australian Company

Lodgement Details

State/Territory of Registration

Company Details

Appoint an Officeholder

Appoint Another Officeholder

Appoint Another Officeholder

Identify Ultimate Holding Company

Share Structure

Details of Members

Complete the Following for each Share Class the above Member has agreed, in writing, to take up.

Declaration by Applicant

Finalise Registration and Payment