New Company Setup Form

Company Setup Form

In order to setup your new company we will need some details from you. Please answer all of the following questions as best you can – if you’re not sure about anything, please let us know at the end of the form so we can check back with you.
Your name:*

First NameLast Name
Email*
example@example.com
Proposed Company Name/s
Please provide us with at least three (3) different company name options in order of your preference. Sometimes not all versions of names are available, but you can search the ASIC website here to narrow down your options: https://asic.gov.au/online-services/search-asics-registers/companies-and-organisations/check-name-availability/.

What are your three (3) name preferences...*

Rows	Names
1st preference
2nd preference
3rd preference

Officeholder Details

Please provide us with the details of your first officeholder. Keep in mind that all companies require at least one director who is located in Australia. You also need to nominate a public officer who will be the listed contact for the company with the ATO.
Title - Officeholder 1*
Name - Officeholder 1*

First NameLast Name
Email - Officeholder 1*
example@example.com
Address - Officeholder 1*

Street Address

Street Address Line 2

City/SuburbState

Postcode
Phone Number - Officeholder 1*
Please enter a valid phone number.Format: 0000 000 000.
Date of Birth - - Officeholder 1*

DayMonthYear
Date
Place of Birth - - Officeholder 1*
Tax File Number - Officeholder 1*
DirectorSecretaryPublic Officer
Before you can be appointed as a director of a company in Australia, you must obtain a Director Identification Number (DIN). If you don't already have one, you will need to apply online. You can check out the ABRS site for details here: https://www.abrs.gov.au/director-identification-number
Director Identification Number (DIN) - Officeholder 1*
Company officeholders have certain obligations and responsibilities. ASIC also has strict criteria about who cannot be a company officeholder. After reviewing the following information, please confirm that this individual consents to being appointed as an officeholder and is eligible to be appointed:
- Obligations of company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/obligations-of-company-officeholders/
- People who cannot be company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/people-who-cannot-be-company-officeholders/
YesNo
YesNo
Title - Officeholder 2*
Name - Officeholder 2*

First NameLast Name
Email - Officeholder 2*
example@example.com
Address - Officeholder 2*

Street Address

Street Address Line 2

City/SuburbState

Postcode
Phone Number - Officeholder 2*
Please enter a valid phone number.Format: 0000 000 000.
Date of Birth - - Officeholder 2*

DayMonthYear
Date
Place of Birth - - Officeholder 2*
Tax File Number - Officeholder 2*
DirectorSecretaryPublic Officer
Before you can be appointed as a director of a company in Australia, you must obtain a Director Identification Number (DIN). If you don't already have one, you will need to apply online. You can check out the ABRS site for details here: https://www.abrs.gov.au/director-identification-number
Director Identification Number (DIN) - Officeholder 2*
Company officeholders have certain obligations and responsibilities. ASIC also has strict criteria about who cannot be a company officeholder. After reviewing the following information, please confirm that this individual consents to being appointed as an officeholder and is eligible to be appointed:
- Obligations of company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/obligations-of-company-officeholders/
- People who cannot be company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/people-who-cannot-be-company-officeholders/
YesNo
YesNo
Title - Officeholder 3*
Name - Officeholder 3*

First NameLast Name
Email - Officeholder 3*
example@example.com
Address - Officeholder 3*

Street Address

Street Address Line 2

City/SuburbState

Postcode
Phone Number - Officeholder 3*
Please enter a valid phone number.Format: 0000 000 000.
Date of Birth - - Officeholder 3*

DayMonthYear
Date
Place of Birth - - Officeholder 3*
Tax File Number - Officeholder 3*
DirectorSecretaryPublic Officer
Before you can be appointed as a director of a company in Australia, you must obtain a Director Identification Number (DIN). If you don't already have one, you will need to apply online. You can check out the ABRS site for details here: https://www.abrs.gov.au/director-identification-number
Director Identification Number (DIN) - Officeholder 3*
Company officeholders have certain obligations and responsibilities. ASIC also has strict criteria about who cannot be a company officeholder. After reviewing the following information, please confirm that this individual consents to being appointed as an officeholder and is eligible to be appointed:
- Obligations of company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/obligations-of-company-officeholders/
- People who cannot be company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/people-who-cannot-be-company-officeholders/
YesNo
YesNo
Title - Officeholder 4*
Name - Officeholder 4*

First NameLast Name
Email - Officeholder 4*
example@example.com
Address - Officeholder 4*

Street Address

Street Address Line 2

City/SuburbState

Postcode
Phone Number - Officeholder 4*
Please enter a valid phone number.Format: 0000 000 000.
Date of Birth - - Officeholder 4*

DayMonthYear
Date
Place of Birth - - Officeholder 4*
Tax File Number - Officeholder 4*
DirectorSecretaryPublic Officer
Before you can be appointed as a director of a company in Australia, you must obtain a Director Identification Number (DIN). If you don't already have one, you will need to apply online. You can check out the ABRS site for details here: https://www.abrs.gov.au/director-identification-number
Director Identification Number (DIN) - Officeholder 4*
Company officeholders have certain obligations and responsibilities. ASIC also has strict criteria about who cannot be a company officeholder. After reviewing the following information, please confirm that this individual consents to being appointed as an officeholder and is eligible to be appointed:
- Obligations of company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/obligations-of-company-officeholders/
- People who cannot be company officeholders: https://www.asic.gov.au/for-business-and-companies/companies/company-officeholder-rules-and-changes/people-who-cannot-be-company-officeholders/
YesNo
Shareholding Details
Number of Shares

Check with us if you're not sure, but most small business companies usually have around 20-100 shares. This allows you to transfer/sell shares to other parties in the future, for example if you wanted to take on a new investor.
How many shares should your company have? *
YesNo
If not, please specify what classes of shares you are issuing for the company and how many of each class? *
You can view more info on this on the ASIC website - https://www.asic.gov.au/for-business-and-companies/companies/company-share-and-shareholder-rules-and-changes/company-share-issues/
Share Issue Price

In most cases for a small business company the shares will be issued for a nominal amount, eg $1.00 per share. This amount will be paid by each shareholder once the company is established.
How much is each share being issued for?*

Who are the shareholders?*

Rows	Full Name	Address	No. Shares	Class of Shares (eg ORD)	Beneficially Held
#1
#2
#3
#4

Company Addresses:

The registered office address must be a physical address. If you do not have an office/business premises then this is usually your residential address.

Note, this will become publicly available information on the ASIC database.
ASIC Registered Agent

If you like, you can appoint Wingr to act as your Registered Agent with ASIC. This means we are the first point of communication for your company with ASIC and receive any correspondence including your Company Annual Review documents. This is optional and if you choose not to appoint Wingr, then the all correspondence will be sent to the registered office address.

If we are appointed as your Registered Agent, you can also choose to list our office address as the registered office address for the company.
YesNo
YesNo
What is the registered office address for the company?*

Street Address

Street Address Line 2

City/SuburbState

Postcode
YesNo
What should the principal place of business address be?*

Street Address

Street Address Line 2

City/SuburbState

Postcode
Other Registrations
YesNo
YesNo
YesNo
YesNo
YesNo
YesNo
Do you have any other questions or is there anything you weren't sure about?
Should be Empty:

Company Setup Form

Proposed Company Name/s

Officeholder Details

Shareholding Details

Other Registrations