Skip to content

Unlisted Public Company

Proposed Name of Company

Do not include legal elements such as PTY/LTD in your proposed name.

Legal Elements Preference

Was the Proposed Name reserved?
Please Download Name Reservation Withdrawal Letter and email the completed form to sales@patricia.com.au
Is the proposed Company Name identical to an existing Business Name?
Please note that the holder must be an officer or member of proposed Company

Ultimate Holding Company

Will the company have an Ultimate Holding Company?

Include legal elements such as PTY LTD or LIMITED in the company name.

Shares

Note: If shares will be issued for non-cash consideration, the particulars under which the shares are issued must be provided to us and we will lodge it with the application.

Business Hours

Business Opening Hours

Constitution

What form of constitution you do want?

Own Constitution

If using your own constitution, please upload here.
If you will operate under the replaceable rules, please proceed to next step:

Warning:
If using our automatic registration system, your PDF register will not include the constitution. If important, please select manual registration
$ 0.00

Register Office

Patricia Holding Registered Address
$ 275.00
Forwarding Details
Add New Address
Search for an Address Add New Address Confirm Address Select an Existing Address
Will the Company occupy this office?

Principal Place of Business

Add New Address
Search for an Address Add New Address Confirm Address Select an Existing Address

  • All names must be full legal names as per Birth Certificate/Drivers Licence, no initials. Directors and Secretaries MUST also include all former given and family names s117 Corporations Act 2001 (Cth). Members are only required to provide current given and family names.
  • The First Officer will default as Chairman of the Company unless otherwise specified.
  • Under the Income Tax Assessment Act 1936 (Cth), a company must appoint a Public Officer within three months after the company commences to carry on business or derive an income in Australia.
Name
Position(s)
Share(s)
Terms

Identification

Birth Details

Address

Add New Address
Search for an Address Add New Address Confirm Address Select an Existing Address
Position(s)
Primary Shares
Are these Shares Beneficially held?
Are these Shares Beneficially held?

Transfer to

Address

Add New Address
Search for an Address Add New Address Confirm Address Select an Existing Address
Are these Shares Beneficially held?
Are these Shares Beneficially held?

Delivery Method

Provide an "authority to leave" for my parcel ?

Incorporation Options

Incorporation Date

Annual Compliance

At Patricia Holdings, we can look after your annual compliance for you which includes lodging changes and annual statements on your behalf. If you do not have an accountant who does this for you, we provide a great value for money service to ensure that you stay compliant and don’t end up paying penalties to ASIC for late or failed lodgements. If you have managed Company Secretarial with us, your company will be automatically enrolled into your subscription.

Pursuant to Section 117 of the Corporations Act 2001 (Cth), I confirm and agree that:

  • all Directors, Secretaries and Members on this form have consented in writing to their appointments to this Company and I hold these consents;
  • each Member has consented in writing to subscribe to the number and class of Shares at the price indicated in the order form (including the amounts paid and unpaid) and also indicated in writing whether those Shares will or will not be beneficially owned by the relevant proposed Member.
Please Confirm:

$0.00