| A standart set of corporate documents of a Proprietary Company Limited by shares (Australia)
, includes: |
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| 1) | Certificate of Registration of a Company, issued by the Australian Securities & Investments Commission (ASIC).
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| 2) | The Constitution of the Company, certified by the Australian Securities & Investments Commission (ASIC).
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| 3) | Application for registration as an Australian Company (form 201), confirming the Registered Address of the Company and appointment of its Director/s, Secretary and Shareholder/s.
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| 4) | First Resolution of Director/s, confirming appointment of the Director/s, Secretary and the Shareholder/s of the Company.
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| 5) | Consent to Act as Director, Secretary & Member/Shareholder, signed by the Director/s of the Company.
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| 6) | Notice of Appointment of Public Officer, a document confirming appointment of the first Director/s of the Company.
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| 7) | Notification of share issue (form 207).
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| 8) | Share Certificates, signed by the Nominee Director/s of the Company.
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| 9) | General Power of Attorney, signed by the Nominee Director/s. Name and surname of the Attorney must be specified at the moment of purchase of the Company.
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| 10) | Letter of Resignation as Director & Secretary (undated), signed by the Nominee Director/s.
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| 11) | A seal of the Company.
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| Also, the first year domiciliation and legal maintenance of the Company is included in its price, as described below: |
| 1) | Legal address of the Company in Australia - provided for 12 months.
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| 2) | Local registered agent and secretary services - provided for 12 months.
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| 3) | Payment of annual fixed Government fees for first year.
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| 4) | Nominee Director/s and Shareholder/s services - provided for 12 months. |