Company Incorporation System
The Company Incorporation System automatically generates and completes all documentation Minutes and Constitutions for a company, including secretarial documents and all ASIC forms.
|Minutes of the Combined Inaugural Meeting of Shareholders & Directors|
|Minutes of Directors Meeting - Appointment of New Directors|
|Minutes of Directors Meeting - Resignation of Initial Director|
|Consents to act as Director|
|Consents to act as Secretary|
|Consent to act as Auditor *|
|Consent not to appoint Auditor|
|Resignations - Director/Alternate/PEO/Secretary|
|Resignation as Director / Secretary (for initial Director / Secretary)|
|Notice of appointment of Public Officer|
|Register of Directors, PEO’s and Secretaries|
|Register of Directors’ Shareholdings|
|Register of Members|
|Register of Options *|
|Register of Seals|
|Register of Charges *|
|Register of Unit Trust Holders * Unit Trust Certificates|
|Declarations of Directors’ Interests *|
|Applications for Shares|
|Transfer Journal *|
|Share Transfers *|
|ASIC Form 201 - Registration of Company|
|ASIC Form 484 - Notification of Change of Officeholders|
|ASIC Form 370 - Notification by Officeholder of Retirement|
Documents marked * are provided for convenience but not automatically completed by the System. They can be completed later (if required) using MS Word.
No need to order shelf companies. The Company Incorporation System, on entry of key information, automatically generates and completes all documentation for a company, including secretarial minutes and all ASIC forms. Once in the the inbuilt database, all documents can be edited using Microsoft Word if any 'fine-tuning' or editing is required. All documents are printed in sequence for the company register.
The underlying incorporation methodology (using redeemable preference shares) is the key to the System’s simplicity and only several forms need be signed by the incoming directors.
Create shelf company transfers or 'original' company incorporations too.
|Upgrades:||as occur - at cost|
|$2500 for 1st year|
*The annual licence fee is paid the following year and every year thereafter