CONTACT US

LOCATION

Ground Floor, Gadal Chambers
48 Corinna Street, Woden ACT 2606

POSTAL

PO Box 1144, Woden ACT 2606

CONTACT

Phone
(02) 5133 5664

Email
hello@signus.legal

CONNECT

COMPANY ORDER FORM

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- Step 1 of 7

COMPANY INFORMATION

Company Information

Pty Ltd
Super Trustee Only - Is this company ONLY to be the trustee of a superannuation fund? (If the company will be the trustee of a Bare Trust for SMSF borrowing, then you must answer this question "No".)

I DECLARE that this company is a special purpose company as defined under Regulation 3 of the Corporations (Fees) Regulations 2003. *

Clear Signature

We cannot proceed with your application if you do not accept this declaration.

State of Incorporation

Company Name

Backup Company Name

For use if your first-choice company name is not available

Do you hold a registered business name IDENTICAL to the name required for incorporation?

Provide Australian Business Number (ABN) for registered business name

Has this Company name already been reserved with an ASIC Form 410?

Reservation Number

Name of Individual or Entity which reserved the Company name

Registered Office

This address will show in ASIC's system as displayed here. So please change your answers until the address is displaying here correctly.

If Consent is Required from the Occupier of the Registered Office, Details of Occupier's Name

Principal Place of Business

If the company's principal place of business is going to be different than the company's registered office, please provide the address here.

What is your main business activity?

How many Shares will the Company have?

What is the Value of each Share?

Total Value of all Shares

How many Shareholders will the Company have?

When the company is registered, will it have an "ultimate holding company"?

If a human or humans together will own or control more than 50% of the shares in the company, then answer "No". If a human or humans together will own or control exactly 50% of the shares in the company and will control the decisions of the company then answer "No". If a human or humans together will own or control less than 50% of the shares in the company and one company will hold the remainder of the shares then answer "Yes". If one company owns or controls more than 50% of the shares in the company, then answer "Yes". If you are not sure, contact us.

Name of Holding Company

ACN or ARBN or ABN of Holding Company (if incorporated in Australia)

Country of Incorporation of Holding Company

OFFICERS AND SHAREHOLDERS

First Officer & Shareholder

Full Name

Address

Please enter residential (physical) address of the Director / Shareholder. Do not Enter Post Box address.

Date of Birth

Place of Birth

Director?

Director Identification No (DIN)?

Note: a DIN is required prior to incorporation. Application for a DIN can be made here: https://www.abrs.gov.au/director-identification-number/apply-director-identification-number

Secretary?

Public Officer?

Is this person also consenting to be the public officer? Under Australian taxation law, every company carrying on business or deriving property income in Australia must, unless specifically exempted, at all times have a public officer. A public officer must be appointed within 3 months of the company commencing to carry on business or first deriving income in Australia. The public officer must be a natural person of at least 18 years if age and must also be an 'ordinary resident' in Australia. The public officer is answerable for everything that is required to be done by the company for tax-related purposes and, if in default, is liable to the same penalties. The public officer is not, however, personally liable for payment of tax due by the company.

Number of Shares owned?

Enter a number and what the total shares in the company will be. For example, 50/100 indicating that you hold 50 shares of 100 shares that exist.

Class of Shares?

Ordinary
Other

Are the Shares Beneficially Held?

Answering “Yes” means the shares are for shareholder listed. Answering “No” means the shares are held in trust for someone else.

Second Officer & Shareholder

Is there a second Officer or Shareholder

Company or Individual

Company
Individual

Full Name

ACN

Address

Please enter residential (physical) address of the Director / Shareholder. Do not Enter Post Box address.

Date of Birth

Place of Birth

Director?

Director Identification No (DIN)?

Note: a DIN is required prior to incorporation. Application for a DIN can be made here: https://www.abrs.gov.au/director-identification-number/apply-director-identification-number

Secretary?

Public Officer?

Number of Shares owned?

Enter a number and what the total shares in the company will be. For example, 50/100 indicating that you hold 50 shares of 100 shares that exist.

Class of Shares?

Ordinary
Other
Choice 3

Are the Shares Beneficially Held?

Answering “Yes” means the shares are for shareholder listed. Answering “No” means the shares are held in trust for someone else.

Third Officer & Shareholder

Is there a third Officer or Shareholder

Company or Individual

Company
Individual

Full Name

ACN

Address

Please enter residential (physical) address of the Director / Shareholder. Do not Enter Post Box address.

Date of Birth

Place of Birth

Director?

Director Identification No (DIN)?

Note: a DIN is required prior to incorporation. Application for a DIN can be made here: https://www.abrs.gov.au/director-identification-number/apply-director-identification-number

Secretary?

Public Officer?

Number of Shares owned?

Enter a number and what the total shares in the company will be. For example, 50/100 indicating that you hold 50 shares of 100 shares that exist.

Class of Shares?

Ordinary
Other
Choice 3

Are the Shares Beneficially Held?

Answering “Yes” means the shares are for shareholder listed. Answering “No” means the shares are held in trust for someone else.

Fourth Officer & Shareholder

Is there a fourth Officer or Shareholder

Company or Individual

Company
Individual

Full Name

ACN

there Place Officer

Address

Please enter residential (physical) address of the Director / Shareholder. Do not Enter Post Box address.

Date of Birth

Place of Birth

Director?

Director Identification No (DIN)?

Note: a DIN is required prior to incorporation. Application for a DIN can be made here: https://www.abrs.gov.au/director-identification-number/apply-director-identification-number

Secretary?

Public Officer?

Number of Shares owned?

Enter a number and what the total shares in the company will be. For example, 50/100 indicating that you hold 50 shares of 100 shares that exist.

Class of Shares?

Ordinary
Other
Choice 3

Are the Shares Beneficially Held?

Answering “Yes” means the shares are for shareholder listed. Answering “No” means the shares are held in trust for someone else.

ADDITIONAL INFORMATION / SPECIAL INSTRUCTIONS

Do you have any special instructions?

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Phone: (02) 5133 5664

Email: hello@signus.legal

Ground Floor, Gadal Chambers
48 Corinna Street, Woden ACT 2606

PO Box 1144, Woden ACT 2606

Signus Legal acknowledges the Ngunnawal and Ngambri peoples who are the traditional custodians of the Canberra area, and pay respect to the elders, past and present, of all Australia’s Indigenous peoples.

CONTACT US

LOCATION

POSTAL

CONTACT

CONNECT

COMPANY ORDER FORM

COMPANY INFORMATION

SHARES

OFFICERS AND SHAREHOLDERS

First Officer & Shareholder

Second Officer & Shareholder

Third Officer & Shareholder

Fourth Officer & Shareholder

ADDITIONAL INFORMATION / SPECIAL INSTRUCTIONS