A Prior Consent to Act as auditor of the corporation under the Corporations Act 2001 by an accounting firm or firm of auditors.

Simple, easy to complete, budget workbook for Last year, this year's budget and a page for each month.

Notice of Nominationof auditor to be appointed at the next AGM.

Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder.

A report prepared by the independent auditor under s.301 Corporations Act 2001 to accompany the annual financial statements in accordance with requirements laid out in s. 307. This one is prepared for a company limited by guarantee, which is required to report to ASIC in a manner which is similar to an unlisted public company.

Report prepared by the independent auditor to accompany the half-year (six months) financial statements for a listed public company which is a disclosing entity.

Company Profile, for a small company that key people within the company who "need to know" can have immediate access to.

Heads of agreement (any State) asking 50 questions for a new Shareholders' Agreement.

A useful format for minutes for an ad hoc planning meeting.

Minutes of a meeting that sets up the actual directors, registered office and the actual company secretary.

For start-up companies. Some key documents to help get a new company under way in the State of NSW. (L-27484)

For start-up companies. Some key documents to help get a new company under way in the State of Queensland. (L-41650)

For start-up companies. Some key documents to help get a new company under way in the State of Tasmania. (L-64725)

For start-up companies. Some key documents to help get a new company under way in the State of WA. (L-85293)

Policy statement showing list of financial records and financial reports required for LARGE PTY LTD company.

Policy statement regarding financial records and financial reports.

Prospectus prepared in accordance with Regulatory Guide RG-56. Fundraising requires a disclosure document.

Prospectus prepared in accordance with Regulatory Guide RG-56. Raise funds from the general public by issuing securities

Prospectus prepared in accordance with Regulatory Guide RG-56. Raise funds from the general public by issuing securities.

Comprehensive agreement (deed) between all the shareholders/directors of a newly formed Australian company.

Comprehensive unanimous agreement (deed) between all the shareholders/directors.

Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 6 members) of a newly formed Australian company.