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Services Australian Company Incorporation Package #AULLC01 Incorporation plus Company Secretary plus Registered Office
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(1) |
Australia Company Pre- & Post- Incorporation (a) Name availability check/Name reservation (b) Preparation of Constitution of the company and other incorporation documents (c) Preparation of registration forms (d) Professional Filing Fees (e) Certificate of incorporation (f) Preparation of compliance documents, including corporate seal, share certificates, register and minutes book (g) Minutes of first board meeting |
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(2) |
Corporate Secretarial Service Although the law does not require the appointment of company secretary, we highly recommend that one is appointed so as to ensure that the company does not miss the deadline of filing various returns. Kaizen can act as the named Company Secretary for your Australian company to comply with the Australian Companies Act and Australia Securities and Investment Commission (ASIC) requirements. (a) ASIC Compliance Alert & Reminders (b) Named Company Secretary registered with ASIC for 12 months (c) Forwarding mails and messages from ASIC |
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Public Officer A public officer is a company's representative to the ATO and is responsible for the company's obligations under Section 252 of the INCOME TAX ASSESSMENT ACT 1936. The public officer is responsible for the company complying with the act and is also liable for the same penalties as the company if there are any violations. A public officer does not need to be appointed as part of the company formation. However, the ATO must be notified of the appointment within 3 months of the new company carrying on a business or deriving income. The penalties for not doing this are severe and currently amount to AUD110 a day. |
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(4) |
The ASIC Agent Kaizen can act as the ASIC Agent for your Company, our services including:
To be eligible to be an ASIC registered agent, you:
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(5) |
Registered Office/Business Address Kaizen provides a Registered Address, which can be used for registered business address for the registration of your company. The address can be used on business cards, letterheads or any other official documents. Whenever mails arrive, Kaizen provides notification via email and information of sender of the mails will be provided. For every batch of mails forwarded, Kaizen will charge a handling fee of AUD5 plus postage. |
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(6) |
Application of Director Identification Number (DIN) from Australian Taxation Office (ATO) A Director Identification Number (DIN) is a 15-digit identifier given to a director (or someone who intends to become a director) who has verified their identity with the Australian Taxation Office (ATO). DIN will increase transparency, help regulators track director relationships with companies, strengthen efforts and eliminate director involvement in unlawful behaviours, and help foster a fairer business environment. For a director who is appointed before or on 31 October 2021, directors must apply by 30 November 2022. For a director who is appointed between 1 November 2021 and 4 April 2022, director must apply within 28 days of being appointed. For a director who is appointed from 5 April 2022, director must apply before he or she is appointed. |
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(1) |
The package fee quoted above does not include the provision of local Australian resident director. Kaizen can provide an Australia local resident to act as one of the director of the company for a fee of AUD650 per month. The minimum term of service for nominee director service is 1 year. While acting as Nominee Director, Kaizen will collect a refundable security deposit of AUD3,500. The deposit will be fully refunded at the time when we cease to provide the nominee service. Clients are required to purchase Directors and Officers insurance to Kaizen so as to protect our nominee director(s). Directors and Officers insurance will protect the directors and officers of a business, or anyone else involved in the management of a company, including employees against personal liability claims. Clients need to purchase Directors and Officers insurance separately as our fee do not include the insurance premium. |
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(2) |
The fee quoted above includes registration fee paid to ASIC, but excludes delivery charge. The amount of courier charge will be advised upon confirmation of delivery address. |
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(3) |
The package fee quoted above does not include the Australian Business Number (ABN), Tax File Number (TFN) and Goods and Services Tax (GST) Registration. Our handling fee is AUD300 excludes the notarization documents of investor. |
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Step |
Description |
Day |
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1 |
Clients place an order for incorporation with Kaizen and provide the documents and information required to Kaizen by email or fax or post. Kaizen issue invoice to client for settlement. |
Clients’ Schedule |
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2 |
Application for Director Identification Number (DIN) |
28 |
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3 |
Kaizen performs a name availability search with ASIC to confirm the availability of the proposed company name. |
1 |
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4 |
After confirmation of the availability of the proposed name, Kaizen then prepares incorporation documents. |
1 |
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5 |
Kaizen then arranges with client to sign the incorporation documents. The original duly signed incorporation documents must then be returned to Kaizen for filing. |
Clients’ Schedule |
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6 |
Kaizen will proceed with the ASIC for registration. If it goes smoothly, ASIC will issue the Certificate of Incorporation in a couple of working days. |
1 |
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7 |
ASIC issues the Certificate of Incorporation |
2 |
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8 |
Kaizen collects the Certificate of Incorporation from ASIC and proceeds to place an order for manufacturing of company kit. |
3 |
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9 |
Kaizen arranges to deliver to you the Company Kit. |
7 |
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(1) |
Please provide two to three English names for the Company. The company name must be ended with ‘PTY. LIMITED’ or ‘PTY LTD.’; |
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(2) |
Amount of share capital, percentage of shareholdings if more than one shareholder. Unless otherwise advised, the amount of issued capital will be AUD100; |
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(3) |
The copy of the passport and address proof issued within 3 months of shareholders (For example, utility bill, telephone bill or bank statement); if the shareholder is a legal person, the Certificate of Incorporation, corporate documents showing the registered address, Register of Directors, Register of Members and passport and address proof issued within 3 months of ultimate beneficial owners holding with more than 10% shares; |
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(4) |
The copy of the passport and the address proof issued within 3 months of directors (For example, utility bill, telephone bill or bank statement); |
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(5) |
If shareholder is a legal person, please provide an organization chart certified by director; Basic background information of the new company, such as the principal business activities, the products to be traded or services to be provided, the location of suppliers and customers, the expected turnover of the first year etc. |
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(6) |
Filling the “KYC Questionnaires” and “Overseas Company Incorporation Order Form” provided by Kaizen. |
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(1) |
Softcopy of Certificate of Incorporation; |
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(2) |
1 printed copy of Constitution; |
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(3) |
Share Certificate for each shareholder; |
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(4) |
One statutory book (members register and directors register); |
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(5) |
One Common Seal; |
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(6) |
Duplicate copy of documents filed with ASIC in relation to the appointment of directors, secretary, location of registered office and one duly completed share certificate for each of the shareholders. |
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