Australia

Australia

Australia Company Research

Company Documents

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.

To obtain a report or order a copy of the corporate documents held on a company registered in Australia please select one of the following options:

AUSTRALIA CERTIFIED OFFICIAL DOCUMENT

£250.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

AUSTRALIA CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

AUSTRALIA COURT SEARCH

£345.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible...

AUSTRALIA CREDIT REPORT

£195.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

AUSTRALIA OFFICIAL REGISTRY EXTRACT

£125.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...