Unlisted Public Company (Limited by Shares)

From $919.50 (inc GST) for email version

Available for companies which are looking to list on the Australian Stock Exchange (ASX) in the future, this company incorporation must have at least three Directors, two of whom must reside in Australia, and one Secretary (can be one of the Directors).

Optional printing, binding and delivery - an additional $148.50 (inc GST)

Patricia Holdings makes company registration easy. We offer an online, email version of your Certificate of Registration and company register documents for only $919.50 (inc GST). The Patricia Holdings fee is $456.50 (inc GST) and the ASIC fees are $463. If you would like your documents printed, bound and delivered it is an extra $148.50 (i.e. $1068).

A Company Common Seal is no longer a legal requirement for companies under the Corporations Act. If you require a Company Seal please advise us when ordering the company. The additional cost for the Common Seal will be $33.

What is included in the Unlisted Public Company Package?

  • A4 55mm black binder
  • 1 bound and 1 hole punched copy of constitution (extra copies available for $5.50 each)
  • Instruction sheet
  • Copy of ASIC Form 201
  • Completed Secretarial Register Pages
    • Resolution of Members
    • Resolutions of Directors
    • Allotment Journal
    • Consents to Act as Director/Secretary/Public Officer
    • Register of Directors
    • Register of Secretaries
    • Register of Directors' Shareholdings
    • Register of Members
    • Register of Mortgages & Charges
    • Common Seal Register
    • Share Certificates

Optional Extras:

  • Company Common Seal ($33 extra)
  • Bank Account Kit ($22 extra)
  • Corporate Register CD ($11 extra)

How long does it take to register an Unlisted Public Company?

Normally, ASIC will issue the ACN and Certificate of Registration within an hour. This Certificate of Registration will be emailed to you immediately upon receipt by Patricia Holdings. On occasion there may be delays out of our control.

For email delivery companies, the entire company register documentation will be emailed to you within 2 hours.

If you have selected to have your documentation printed, bound and couriered, documents will be delivered within 4 working hours for Sydney CBD and lower north shore areas (order must be received by 12pm for same day delivery), and will be sent by overnight courier for next day delivery to Brisbane and Melbourne (order must be received by 4pm for delivery the next day) and within a couple of days to Perth and regional areas. 

Consent Forms

Please note that the Corporations Legislation requires companies to maintain written consents and agreements of its officeholders and members as part of its record keeping responsibilities. 

You can print off Consent templates here. Please ensure these are completed prior to incorporating your company.

pdfConsent to act as Director
pdfConsent to act as Member - Company Member
pdfConsent to act as Member - Individual Member
pdfConsent to act as Public Officer
pdfConsent to act as Secretary

How to Order

> Register an Unlisted Public Company Online Now

> Register an Unlisted Public Company by Email/Fax

Since 1968, we have incorporated close to 200,000 companies.

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