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Investigation and Company Documents

Research in Australia

 

In Australia, the authority responsible for corporate registration is the Australian Securities and Investments Commission (ASIC). Companies must also register with the Australian Taxation Office (ATO) to obtain a Tax File Number (TFN) and an Australian Business Number (ABN). Common company types in Australia include Proprietary Limited Companies (Pty Ltd) for small to medium-sized businesses and Public Companies (Ltd) for larger companies, with many businesses in industries like mining, finance, and services.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Australia please select one of the following options

AUSTRALIA COURT SEARCH

£345.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible...

AUSTRALIA CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

AUSTRALIA CREDIT REPORT

£195.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

AUSTRALIA CERTIFIED OFFICIAL DOCUMENT

£250.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

AUSTRALIA OFFICIAL REGISTRY EXTRACT

£125.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...