For all Australia Company Research, Australia Company Registry Documents,
Australia Company Profile Search, Australia Land Registry, Australia Gaming Licence Verification, Australia Court Research, Australia Corporate Due Diligence and other Investigative, compliance, KYC and Verification Services in Australia.

We are well connected in Australia and our local Reliable Agents have years of experience and knowledge of all types of Investigative Research in the region.

The Australia Business register can be searched at www.abr.business.gov.au

The Australia Federal Court records can be searched at www.austlii.edu.au

Should you have an investigative enquiry in Australia and require our assistance please do not hesitate to contact us for a reliable and cost effective solution.


We can also assist with other available Due Diligence, KYC, and Investigative Services in Australia.

Typical Available Information of a standard Astralia Company Profile Report (where available):

Identity, Legal Status & Historical Status
Date Established, Companies Registered Number
Correct Full Name, Full Address
Ownership & Management
Authorised/Issued/Paid Up Share Capital
Shareholders (where available)
Shareholdings
Principal Directors
Activities & Operations
Type of Business
Business Category & Activity
Related Companies (where available)
Financial & Public Record Information
Extracts from balance sheet (where available)

Typical Copy Corporate Registry Documents available...
Latest Directors Filings, Shareholder Returns, Last Financial Accounts, and Charge documents can sometimes be obtained, depending on what is publicly filed and available to our local agent.
A copy of all filed documents can be obtained, please contact us for a detailed quote as fees depend on the quantity of documents filed by the company.

For help to obtain a report or order a copy of the available corporate documents held on a company registered in Australia you may contact us, or select one of the standard options below.