A standart set of corporate documents of a Proprietary Company Limited by shares (Australia) , includes:
 
1)Certificate of Registration of a Company, issued by the Australian Securities & Investments Commission (ASIC).
2)The Constitution of the Company, certified by the Australian Securities & Investments Commission (ASIC).
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.
4)First Resolution of Director/s, confirming appointment of the Director/s, Secretary and the Shareholder/s of the Company.
5)Consent to Act as Director, Secretary & Member/Shareholder, signed by the Director/s of the Company.
6)Notice of Appointment of Public Officer, a document confirming appointment of the first Director/s of the Company.
7)Notification of share issue (form 207).
8)Share Certificates, signed by the Nominee Director/s of the Company.
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.
10)Letter of Resignation as Director & Secretary (undated), signed by the Nominee Director/s.
11)A seal of the Company.
 
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.
2)Local registered agent and secretary services - provided for 12 months.
3)Payment of annual fixed Government fees for first year.
4)Nominee Director/s and Shareholder/s services - provided for 12 months.