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Services
SHELF COMPANIES
COMPANIES WITH YOUR OWN CHOICE OF NAME
COMPANY NAME SEARCHES
PUBLIC & NL COMPANIES
COMPANIES LIMITED BY GUARANTEE
CHANGE OF COMPANY NAME
PROVISION OF OFFICERS ("NOMINEE" SERVICES)
COMPANY SEARCHES
SUNDRY SECRETARIAL SERVICES
COMPANY SEARCHES
SUNDRY SECRETARIAL SERVICES
COMPANY DEREGISTRATIONS
BUSINESS NAMES
TRUST SERVICES
SEVEN DAY TERMS
ORDERS FROM OVERSEAS
STRUCTURING REQUIREMENTS FOR AUSTRALIAN COMPANIES
   
SHELF COMPANIES
$695
  Inclusions:
Six (6) Copies of the Company's Constitution.
Preparation and completion of all Statutory Registers, Share Certificates and  Minutes of Subscribers and Directors Meetings.
Payment of all incorporation fees to the ASIC.
Preparation and lodgement of all necessary forms with ASIC.
Common Seal.
Bank Account Opening kit.
Declarations of Trust, if required.
Delivery of company kit by courier.
   
 

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COMPANIES WITH YOUR OWN CHOICE OF NAME 
$695
  Inclusions:
  As for Shelf Companies with incorporation on the day of receipt of instructions and delivery within two working days.
   
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COMPANY NAME SEARCHES
  Name searches prior to incorporation are provided without additional cost.
     
PUBLIC & NL COMPANIES
$1155
  (With our subscribers or yours )
     
COMPANIES LIMITED BY GUARANTEE
$1155
   
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CHANGE OF COMPANY NAME 
$590
Inclusions:
 
  • Preparation of all Minutes and Forms.
  • Lodgement of Forms with the ASIC.
  • Payment of ASIC fees.
  • New Common Seal.
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PROVISION OF OFFICERS ("NOMINEE" SERVICES)
  The following services may be provided subject to appropriate documentation:  
 
  • Registered Office Facilities
  • $165 p.a.
     
  • Resident Company Secretary
  • $385 p.a.
     
  • Nominee Shareholders
  • $220 each p.a.
     
  • Resident Directors
  • $2200 each p.a.
       
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    COMPANY SEARCHES  
    $55
      Initial search of current details/or historical details
      (Further investigations will be costed upon request of services required)
       
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    SUNDRY SECRETARIAL SERVICES  
      Shelfcom has extensive experience providing professional corporate secretarial Services to companies both large and small, domestic and overseas.  Your individual requirements can be quoted on upon request but example services are as follows
         
      Reconstruction of Corporate Records
    Includes new Constitution if desired, all Registers etc- from

    $385.00

         
      Conversion to a Single Director/Shareholder Company
    If Incorporated by Shelfcom
    If not
    (Includes Minutes, Resignation Form(s), Share Transfer(s) and replacement Share Certificate, new Constitution etc).


    $192.50
    $247.50

         
      Changing Directors
    Changing Directors and Shareholders

    $165.00
    $192.50

       
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    COMPANY DEREGISTRATIONS 

    $315.00

      (On basis of no assets and liabilities with disbursements charged at cost, excluding ASIC fees and advertising costs).  
         
    BUSINESS NAMES

    $235.00

      Registration  
         
    TRUST SERVICES  
      (Provided on our behalf by professionally qualified practitioners)
    • SUPERANNUATION TRUSTS (including stamp duty)
    • DISCRETIONARY TRUSTS (including stamp duty)
    • UNIT TRUSTS (including stamp duty)


    $682.00

    $475.00
    $585.00

         
    SEVEN DAY TERMS  
     

    Our fees for company incorporations as above are already discounted by $100.00 on the proviso that they are paid within seven (7) days.  The fees and charges are payable with order unless a seven day account has been approved, generally only to accounting and legal practitioners.  The discount of $100 per company will be added back and payable if the discounted fees are not paid within seven days of incorporation or within seven days of invoice date if a seven day account has been approved.

     
       
    ORDERS FROM OVERSEAS  
     

    In addition to the above fees for the incorporation of companies a fee of $150 is charged to cover international faxes and courier charges.

     
         
      ALL MAJOR CREDIT CARDS ACCEPTED
    ALL FEES AS ABOVE INCL

    UDE ASIC FEES AND GST

         
         
    STRUCTURING REQUIREMENTS FOR AUSTRALIAN COMPANIES
      Types of Companies:
     

    There are basically two different types of companies in Australia, a "Public" company and a "Proprietary" company. A public company is quite simply any company other than a proprietary company and a proprietary company is one that has its members restricted to 50 non-employee members. Proprietary companies are further divided into classifications or "large" or "small". Large proprietary companies are those that satisfy any two of the following criteria:

       
    Where consolidated and operating revenue exceeds Aust $10 million
    Where consolidated and gross assets exceed a Aust $ 5 million
    Where the company and its controlled entities have 50 or more employees
       
      Small proprietary companies are therefore those that do not meet any two of the three criteria listed and are relieved of certain financial reporting requirements in their Annual Returns under the Corporations Law and are not required to hold Annual General Meetings. (These concessions reflect the Goverments desire to ease the regulatory burden applying to small business)
         
      Registered Office:  
      Every Australian Company must maintain a Registered Office in Australia.  
      Minimum Structuring Requirements:  

      Public Companies Proprietary Companies
    Minimum number of Members: 1 1
    Maximum number of Members: Unlimited 50 non employee members
    Company Secretary: 1 (Must be Australian Resident) 1 (Must be Australian Resident)
    Minimum number of Directors: 3 (2 of whom Must be permanent residents of Australia) 1 ( Must be Australian Resident but additional directors do not))

     

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