Special Purpose Company

The Corporations (Review Fees) Regulations 2003 provides for a discount on Annual Review of "Special Purpose Companies" .

Company Review Fees

https://asic.gov.au/for-business/running-a-company/annual-statements/

The principal companies we can assist with as defined in the Regulations is:

Charitable [Generally a Public Company, Limited by Guarantee]
A company the constitution of which:
(i) requires the company to pursue charitable pruposes only and to apply its income in promoting those purposes; and
(ii) prohibits the company making distributions to its members and paying fees to its directors; and
(iii) requires its directors to approve all other payments the company makes to them.

Trustee of a Superannuation Fund [Generally a Proprietary Company, Limited by Shares]
A company the constitution of which:
(i) prohibits the distribution of the company's income or property to its members; and
(ii) the sole purpose of the company is to act as the trustee of a regulated superannuation fund within the meaning of section 19 of the Superannuation Industry (Supervision) Act 1993.

Home Unit [Generally a Proprietary Company, Limited by Shares]
A proprietary company if:
(i) the company is the proprietor of land on which a building divided into separate residential areas and areas of common use is erected; and
(ii) the members of the company are entitled, because of the shares they hold in the company, to the exclusive occupation of 1 or more of the residential areas and to the use of the common areas;and
(iii) the company only operates to facilitate and enforce the rights of the company members in relation to the exclusive occupation of the residential areas and to maintain the common areas.

This information is supplied as a brief outline only and does not preclude the Company's Officers and Secretaries from fulfilling their legal obligations. Company Planners Pty Ltd cannot explain every responsibility or cover every situation, and in this regard you should seek professional business advice and refer to the Corporations Act 2001. You will be held responsible for your legal obligations and not Company Planners Pty Ltd.

Download the order form

Pty Ltd Company Order Form 2021 (PDF) (303k)

Pty Ltd Company Order Form 2021 (WORD) (115k)

Tips on Downloading and Viewing PDF Files

You will require the Free Adobe Acrobat Reader to view this file.

To save the file before opening:

  1. Right Click the file you wish to download
  2. Click "Save Target As"
  3. Select the location on your hard drive where you wish to save the file to Click "OK"

Adobe Acrobat is required to view files with a .pdf extension, the software is free and may be downloaded from http://www.adobe.com/products/acrobat/readstep2.html

Company Details (* Required Fields)

Governing Jurisdiction:

Aust. State/Territory

*

Name of Company:

Name availability search www.search.asic.gov.au

First Choice:

*

Second Choice:

Is Name a Registered Business Name?:

Yes No

If yes, Registration Number:

Does the company qualify for Special Purpose Status with ASIC?:

Yes No

If yes, please specify sole activity of company:

Superannuation Trustee Charitable Home Unit Company

Registered Office (*must be a physical address within Australia and not a PO Box)

Occupiers Name:


(if applicable)

Suite/Unit/Level No.

Street No. and Name

Suburb / State / Postcode

*

Principal Place of Business (*must be a physical address within Australia and not a PO Box)

Same as Registered Office:

Yes No

Suite/Unit/Level No.

Street No. and Name

Suburb/ State/Postcode

Ultimate Holding Company (*If an Australian Registered Company, inc. A.C.N. and registered address)

Company Name:


(if applicable)

ACN:


(if applicable)

Suite/Unit/Level No.

Street No. and Name

Suburb/ State/Postcode

Country:


(if not Australia)

Officers and Members: (minimum of 1 Director/Shareholder - officer does not have to be a shareholder and vice versa)

  • Full legal name(s) to be provided [inc middle name(s) - no initials];
  • Full residential address to be provided [no PO Box]unless prior suppression obtained;
  • If member is Australian company, supply A.C.N. and registered office;
  • If member is trust, supply "trustee" details;
  • At least one director must be Australian resident [secretary and public officer must be Australian resident]
    		•

    Name One

    Name(s) - in full:

    *

    Date of Birth:

    *

    Place of Birth:

    *

    Residential Address:

    Unit, Street No. and Name

    Suburb/ State/Postcode

    *

    Office Held:

    Director Secretary Public Officer

    Shareholder

    Number of Shares Issued:

    *

    Class of Shares:

    ORD, or OTHER (A,B etc)

    $ Paid per Share:

    * (in Australian Dollars)

    Beneficially Held:

    Yes No

    If no, beneficiaries name is:

    (Optional)

    Name Two

    Name(s) - in full:

    Date of Birth:

    Place of Birth:

    Residential Address:

    Unit, Street No. and Name

    Suburb/ State/Postcode

    Office Held:

    Director Secretary Public Officer

    Shareholder

    Number of Shares Issued:

    Class of Shares:

    ORD, or OTHER (A,B etc)

    $ Paid per Share:

    (in Australian Dollars)

    Beneficially Held:

    Yes No

    If no, beneficiaries name is:

    (Optional)

    Name Three

    Name(s) - in full:

    Date of Birth:

    Place of Birth:

    Residential Address:

    Unit, Street No. and Name

    Suburb/ State/Postcode

    Office Held:

    Director Secretary Public Officer

    Shareholder

    Number of Shares Issued:

    Class of Shares:

    ORD, or OTHER (A,B etc)

    $ Paid per Share:

    (in Australian Dollars)

    Beneficially Held:

    Yes No

    If no, beneficiaries name is:

    (Optional)

    Name Four

    Name(s) - in full:

    Date of Birth:

    Place of Birth:

    Residential Address:

    Unit, Street No. and Name

    Suburb/ State/Postcode

    Office Held:

    Director Secretary Public Officer

    Shareholder

    Number of Shares Issued:

    Class of Shares:

    ORD, or OTHER (A,B etc)

    $ Paid per Share:

    (in Australian Dollars)

    Beneficially Held:

    Yes No

    If no, beneficiaries name is:

    (Optional)

    Ordinary (ORD) shares shall confer on the holders thereof the rights and privileges as set out in the constitution of the company. The rights and privileges of other classes of shares should be advised or, you must contact us for assistance.

    Do not proceed if you have not obtained consents to act from the proposed Officers and Members of the Company.

    Common Seal

    Common Seal required?

    Yes No

    (If yes, additional charge of $44.00 applies)

    Intellectual Property

    Ownership rights to a name are not established under the Corporations Act 2001 but may exist under common law or other legislation such as the Trade Marks Act 1995. Accordingly, ASIC and its agent, Company Planners Pty. Ltd. will not be liable for the consequences of any action or activity undertaken, or expense incurred, by a party seeking to rely upon this service as granting them entitlement to use a name. Please refer to the IP Australia website www.ipaustralia.gov.au

    These instructions are supplied as a brief outline only and does not preclude the Company's Director(s) and Secretary(s) from fulfilling their legal obligations. Company Planners Pty. Ltd. cannot explain every responsibility or cover every situation, and in this regard, you should seek professional business advice. You will still be held responsible for your legal obligations and not your agent.

    Contact Details (The Client)

    Name:

    *

    Firm:

    *

    Suite/Unit/Level No.

    Street No. and Name

    Suburb / State / Postcode

    *

    Email Address:

    *

    Phone Number:

    *

    Facsimile:

    Instructions for Company Registration and supply of full "Company Register":

    • Standard Constitution adopted (4 copies supplied);
    • Bank Kit supplied;
    • Declaration of Trust (if applicable);

    The Order will generally be processed within 1-2 hours and delivered by overnight courier unless otherwise advised. An application is not regarded as lodged and a Certificate is not available until ASIC has received and accepted the application as being in compliance with s1274(8) of the Corporations Act 2001. Company Planners Pty. Ltd. does not guarantee an application will be acceptable to ASIC and no person on behalf of Company Planners Pty. Ltd. has any authority to make any representations or give any assurances whatsoever.

    Preferred Delivery:

    Post / Courier PDF Only

    Disclaimer and Conditions

    I / we the client, acknowledge and agree that prior to submitting this order, I / we have read, understood and shall be bound by the same including the Conditions which appear hereafter.

    Agreement:

    Yes No


    Disclaimer
    Company Planners Pty. Ltd. ("CPPL") does not provide legal or other professional advice and our services, constitutions, deeds and statutory documents are not offered as a substitute for professional services and advice from a qualified legal, IP expert, accountant or other professional person. You must satisfy yourself when determining how the law applies to you or your client's circumstances. We confirm we have not been requested to advise you in relation to this company including but not limited to the appropriateness of the parties thereto, the constitution, ownership rights to a company name or any legal or taxation consequences that may arise as a consequence of the creation of the Company or supply of documents, nor have we provided such advice. No person on behalf of CPPL has any authority to make any representations or give any professional advice whatsoever. CPPL will not be liable for the consequences of any action or activity undertaken, or expense incurred by a party seeking to rely upon this service. Any claim for damages will be strictly limited to our re providing the services we have contracted to provide. ©2005 All rights reserved.