aAn ASIC (Australian Securities and Investments Commission) company search provides comprehensive information about a company registered in Australia. This search is a valuable tool for gaining insights into a company’s structure, operations, and compliance status. Here’s what you can typically find in an ASIC company search:

1. Company Details

• Company Name: The official name of the company as registered with ASIC.
• ACN/ABN: Australian Company Number and Australian Business Number.
• Registration Date: The date on which the company was registered.
• Company Type: Whether it’s a proprietary company, public company, etc.
• Company Status: Current status (e.g., registered, deregistered, or under external administration).

2. Registered Office and Principal Place of Business

• Address Details: The registered office address and principal place of business. This may not necessarily be where the company conducts its operations.

3. Officeholders

• Directors and Secretaries: Names and addresses of the company’s directors and secretaries.
• Appointments and Cessations: Dates of appointments and any cessations of officeholders.

4. Share Structure

• Share Capital: Details on the company’s share structure, including the number and types of shares issued.
• Shareholders: Information about shareholders, which might include names and shareholdings.

5. Financial Information

• Financial Statements: For some companies, recent financial statements may be available, providing insights into financial performance and position.
• Solvency Resolutions: Declarations regarding the company’s solvency.

6. Company History

• Historical Data: Information on any changes to the company’s name, type, or status since its registration.

7. Legal and Regulatory Compliance

• Documents Lodged: A history of documents lodged with ASIC, including annual statements, changes to officeholders, and other significant events.
• Compliance Status: Information on whether the company is up-to-date with its regulatory filings and obligations.

8. External Administration

• Administration Details: If the company is under external administration, details about the administrators and the status of the administration process.

9. Credit Rating (if available)

• Credit Score: Some ASIC searches might include a credit score or risk indicator, giving insights into the company’s creditworthiness.

An ASIC company search is a key resource for due diligence, competitor analysis, or assessing the financial health and compliance of a business entity in Australia. It provides transparency into a company’s operations and is a valuable tool for investors, creditors, business partners, and other stakeholders.