Office Holders/Directors/Shareholders

If a company is only appointing one director, then a secretary should also be appointed. The Secretary can be the same as the director.
If a company has two or more directors, then it is optional to appoint a Secretary, but is still recommended.

First Officer / Shareholder

First Officer will act as chairperson and signatory of the initial meeting

First Officer - Director ID

First Officer - Full Name

Include First, Middle and Last Names

First Officer - Country, State and Suburb of Birth

First Officer - Date of Birth

Day

Month

Year

First Officer - Country of Residence

First Officer Address

Include Unit/Floor/Bldg, Street No., Street Name, Suburb, State & Postcode

First Officer - No. of Shares

First Officer - Issue Price per Share

First Officer - Type of Shares

Please select below if applicable

Add a Second Officer / Shareholder

If you require more Officers, please email our office with the details.

Please select below if applicable

I apply for the registration of a company on the basis of the information in this form and any attachments. I have the necessary written consents and agreements referred to in the application concerning the members and office holders and I shall five the consents and agreements to the company after the company becomes registered.

I understand that all director(s) of the proposed company will need to have a Director ID prior to becoming the director of the company.

I have also checked the information that I've entered for spelling errors and confirm that the information is true and correct.

Signature

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SMSF DEED SERVICES

SMSF Setup with a Corporate Trustee (Recommended)

SMSF Setup with Individual Trustees

Trading Company Setup (Required for a Bare Trust)

Bare Trust Setup

Company Setup - Sole Purpose

Companies required for SMSFs

Company Information

Office Holders/Directors/Shareholders