Our Docs

What You Get

Our Legal Document Package

The following top quality legal documents are instantly emailed to you when you establish a company through us.

 

These documents can also be downloaded any time from our website using your user name (email id) and password (which we send to you after you purchase).

 

  • Certificate of Registration of a Company & Australian Company Number (original file (.pdf) from ASIC)
  • Our Invoice
  • Constitution
  • Incorporation Minutes
  • Consent to act as Director
  • Consent to act as Secretary (if selected)
  • Consent to act as Public officer (if selected)
  • Occupiers’ Consent (if selected)
  • Application for Shares
  • Share Certificate(s)
  • Register of Members
  • Register of Allotted Shares
  • Form 201 (copy of electronically lodged application)
  • Instruction Sheet on what to do next - how to register your company with ATO and obtain an ABN and how to open your company's bank account etc.
  • ATO's application form (NAT 2939) for applying ABN

 

FREE Legal Documents

 

The following documents are also freely available from Legal Forms section

 

These documents can be downloaded and tailored to your future requirements.

 

  • Pre-incorporation – Consents
    • To act as Director
    • To act as Secretary
    • To act as Public Officer
    • Of occupier to use the office as registered office
    • Minutes of first meeting of directors
  • Minutes & Registers
    • Application for Shares by shareholders
    • Share Certificates for each class of shares for each shareholder with issue price details
    • Company Share register for members with each class and issue price details

 

Professional Printing / Binding / Courier $66.00 Incl. GST

Legal documents can be printed, professionally bound and express couriered to you in a 'Deluxe Soft Leather Feel' folder with all documents marked with 'Sign Here' stickers

 

  • 2 bound copies of Constitution with Certificate of incorporation
  • 1 copy of Constitution with Certificate of incorporation - filed in folder
  • Pre-incorporation - Consents documents - filed in folder
  • Minutes & Registers documents - filed in folder

 

Download Documents

Log in with your User ID and Password to download.