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.