Shelf company, trust company, business registration



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All products are supplied in your choice of 2 or 3 ring registers.  If registers are not required we can 2, 3, 4 or 5 hole punch to suit your vertical or other filing system.


Please do not hesitate to call us on 1300 66 86 09 if you have any queries.


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     Secretarial Services
     Searches & Document Copies













New for 2006, our Slimline registers are only 3.5cms wide, as opposed to 6cms for our standard registers. For clients looking to save space these are a great alternative. If you would like a sample or if you wish to discuss this option further, please call. 


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Proprietary Company $738.00
Your choice of name
Select one of our pre-reserved names

Professional Company

(veterinary, engineering, accountancy etc)

Unlisted Public Company $738.00
Public Company Limited by Guarantee

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*  ASIC Certificate of Registration of a Company (laminated)

*  3 bound and 1 loose copy of the Company’s Constitution (drawn by Gadens Lawyers)

*  ASIC RA72 Download File

*  Bank Account Kit

*  Division 7A Loan Agreement

*  Overview of Directors Duties

*  Minutes

*  Register of Directors and Consents to Act

*  Registered Office Consent

*  Members Registers

*  Application for Shares

*  Allotment Journal

*  Share Certificates

*  Transfer Journal and precedent Share Transfer documentation

*  Copies of Lodged ASIC Forms

*  Register of Charges

*  Register of Options

*  Seal Register

*  Register of Directors Interests

*  Spare copies of all documents


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Discretionary Trust $302.50
Unit Trust $330.00
Hybrid Discretionary Unit Trust $550.00
Declaration of Trust
(share held in trust)

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*  4 bound copies of the Trust Deed (drawn by Gadens Lawyers)

*  Explanatory documents of conducting your new trust

*  Minutes

*  Unit Holders Register

*  Applications for units

*  Unit Certificates

*  Spare copies of all documents


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Self managed superannuation funds


Self Managed Superannuation Fund

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*  4 bound copies of the Trust Deed (drawn by Gadens Lawyers)

*  Minutes

*  Members Register

*  Product Disclosure Statements

*  Employer Consents

*  Spare copies of all documents

*  Application to ABN Registration for Superannuation Entities

*  ATO Trustee Declaration

*  ATO Explanatory Notes for Super Fund Trustees


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Partnership Agreement $275.00
Service Agreement
(Standard & Medical Practice)
Please call for a fixed quote
Shareholders Agreement From $1100.00
Unitholders Agreement From $1100.00
Share Option Agreement

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Secretarial Services  
Adopt a Quick Companies Constitution (including Div 7A Loan Agreement) $99.00
Change of Trustee of Trust or
Superannuation Fund
Deed of Variation for Trust $275.00
Superannuation Deed Upgrade $330.00
Company Secretarial Work
(appointment/removal of directors, issue/transfer/redemption of shares)
Please call for a fixed quote
Trust Secretarial Work
(issue/redemption of units)
Please call for a fixed quote
Voluntary Company Deregistration
(includes ASIC Fee)
Company Name Change
(includes ASIC Fee)
Company Reinstatement

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Please call for a fixed quote
Searches & Document Copies  
Current Extract
(emailed, faxed or posted)
Historical Extract
(emailed, faxed or posted)
Personal Extract
(emailed, faxed or posted)
Copies of documents lodged with ASIC Please call for a fixed quote
Copy of Certificate of Registration












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1300 66 86 09 



1300 66 87 09



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