McDonald Pynt Lawyers | Property & Legal Services

Client Information

Thank you for using McDonald Pynt Lawyers.

Please complete this form for the incorporation of a new Australian Pty Ltd company.

Client Details

Please enter your details on this page.

These should not be the details of your new company but contact details for yourself should we need to get in touch with you about this application.

Client Name *

Client Email *

Client Reference

Postal Address

Telephone

Fax

Company Details

Company Name

Proposed Company Name * Enter the name you wish to incorporate. Please ensure that you have checked the ASIC website to confirm the requested name is available.

Legal Elements *

Company Details

Company Type
Standard Pty Ltd
Charitable Purpose Company
Trustee of a Superannuation Fund

State of Registration *

Date for incorporation Your incorporation is generally performed same-day however if you wish for a future date, please enter such here.

Existing Trading Name

Existing Trading Name YesNo

State of Registration

Business Number

Confirmation * Tick box to confirm authority to register this new Pty Ltd company with the same name as this existing trading name (ie confirming the director/shareholders own the registered trading name)

Addresses

Enter address details required for your incorporation.

Registered Office

Street Address *

State *

Post Code *

Suburb *

Does the company occupy the Registered Office? * YesNo

Name of office occupier *

Tick to confirm office occupier consents to the company using this Registered Office * Yes

Place of Business

Same as Registered Office * YesNo

Street Address *

Suburb *

State *

Post Code *

Postal Address

Same as Registered Office YesNo

Street Address *

Suburb *

State *

Post Code *

Office Holders

Enter details for the Office Holders of your company.

Directors

First Name *

Middle name(s)

Surname *

Sex *

Street Address * This must be a street address (not a PO Box)

Date of Birth *

City/Suburb of Birth *

State of Birth *

Country of Birth *

Add additional Director

Company Secretary required Yes The position of Company Secretary is not a requirement and your Australian Pty Ltd company now only requires one Australian-Resident Director. Should you wish to have a Company Secretary however, please tick this box.

Secretary

First Name *

Middle name(s)

Surname *

Sex *

Street Address * This must be a street address (not a PO Box)

Date of Birth *

City/Suburb of Birth *

State of Birth *

Country of Birth *

Public Officer

Specify Public Officer The public officer must be a director of the company. Please type the director's name who will be the Public Officer

Share Capital

Enter the required options for the Share Capital of your company. You may either choose from one of the "standard" options or specify detailed instructions by choosing "other".

Share Capital * Option 1: 100 x Ordinary $1.00 Shares
Option 2: 2 x Ordinary $1.00 Shares
Option 3: Other

Share Class

Share Type

Par Value of Shares

Number of Shares to Issue

Share Class has Voting Rights YesNo

Share Class has Rights to Dividends YesNo

Share Class has rights to Capital in Winding-Up YesNo

Add additional class of shares

Shareholders

Enter details of the Shareholders of the company. You may duplicate this section to add additional shareholders.

Please ensure that the total value of shares specified for issue to Shareholders does not exceed the Share Capital of the Company. If the number of Shares issued exceeds the Share Capital, then the Share Capital will be increased accordingly.

Shareholder

Shareholder Type IndividualCompany

Shares to issue * Please type the number (and class if applicable) of shares to issue to this shareholder.

Individual Shareholder

Given Name(s) *

Surname *

Sex MaleFemale

Address *

Date of Birth

City/Suburb of Birth

Country of Birth

Company Shareholder

Name

ACN

Address

Are these shares beneficially held? * YesNo

Beneficial Ownership

Beneficial Owner Name

Beneficial Owner Address

Add additional shareholder

Additional Information

Do you require a shareholders agreement for this company? * Yes
No

Other instructions Please enter any other information relevant to your incorporation request