Purchase a company folder
All companies are required to produce a variety of company records under the Companies Act 1993. There can be fines of up to $10,000 if these requirements are not met.
The company folder you will receive fully contains all the statutory registers required by the Companies Act 1993. Our company folder is one of the most comprehensive
available, so you can run your business
with confidence.
All documents are personalised with your company name and
number, and are organized in a professional, corporate folder,
facilitating easy access to your documents.
The company folder includes:
- Company Minutes
These provide an easy and professional way to record your
company minutes of all meetings and shareholders' resolutions. Sample minutes are provided.
- Sample Resolutions
Sample resolutions are provided regarding annual meetings and the appointment of auditors.
- Company Registers
You will receive company registers required by the Companies Act
1993 in which to maintain your company records.
- Location Registers
Registered Office, Address for Service, Address for Communication
- Share Registers
Register of Share Transactions, Register of Shares Issued and Payments Made, Register of Share Transfers, Share Register, Register of Share Certificates Issued, Share Certificates
- Register of Directors
- Directors' Interests Register
Directors' Interests Register - General Disclosure of Interest, Directors' Interests Register - Specific Disclosure of Interest, Disclosure of Information, Acquisition or Disposition of Relevant Interest, Disclosure of Share Dealings by Directors on Reregistration, Payments or Benefits Received by Directors, Register of Directors' Certificates
- Other Registers
Directors' and Employees' Indemnity and Insurance, Register of Charges, Register of Documents Sealed, Register of Documents Executed Equivalent to Deeds, Register of Statements of Rights Issued.
- An Information CD for Company Directors
This CD will
help provide you with the information you need to get your business up and running. It covers the following points:
- Getting started
- Marketing
- Managing your finances
- Taxation
- Maintaining your company records
- Getting help
» Purchase company folder now