Services

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION (ASIC)

• Small Proprietary Company Report Company name/former names, ACN, ABN, registration date, type, status, registered office, principal place of business, phone number, principal activity, trade marks operating under, business names operating under, ultimate holding company, issued capital, members, directors/secretaries, disqualified directors search, supreme court searches, federal & magistrates court searches, enforceable undertakings search, registered/satisfied charges.
• Large Proprietary Company & Public Company Report Company name/former names, ACN, ABN, registration date, type, status, registered office, principal place of business, phone number, principal activity, trade marks operating under, business names operating under, ultimate holding company, issued capital, members, directors/secretaries, disqualified directors search, supreme court searches, federal & magistrates court searches enforceable undertakings search, latest copy of financial report, registered/satisfied charges and property ownership search of the company
• Current Company Extract
• Current and Historical Company Extract
• Charges Extract
• Printouts from Microfilm
• Directors Personal Name Search (directorships held currently and historically)
• Relationship Search (corporation roles & relationships with other bodies)
• Company Documents
• Disqualified Persons, Banned Securities & Future Representatives
• Australian Financial Services Licence & Authorised Representatives
• Undertakings of Persons and Companies
• Prosecutions of Persons and Companies
• Registered Liquidators and Auditors

STATE BUSINESS NAMES

• Business Report Business name, registration number, ABN, registration date, principal business address, other places of business, proprietor/s, and property ownership search on proprietor.
• Business Extract

LAND AND PROPERTY (AUSTRALIA WIDE)

• Property Report Address details, title reference, registered proprietors, encumbrances, mortgages, leases, caveats, writs, covenants, etc.
• Current Title Search
• Historical Title Search
• Dealing Copies – Transfers, mortgages, caveats, leases, etc
• Plan Copies – Deposited Plans, Strata Plans, Copy of Section 88B’s
• Land Ownership
• Causes, Writs & Orders (not available in all states)
• Security Interests in Goods, Bills of Sale, Stock Mortgages, Crop Liens and Wool Liens  (not available in all states)

COURTS

• Supreme Court (Australia Wide)
• District and Local Court Reported Judgments (NSW, VIC, WA, QLD, ACT)
• Federal & Magistrates Court of Australia
• High Court of Australia (Called Decisions)

OTHER SEARCHES AND SERVICES

• The Creditors Warning Bulletin
• Bankruptcy Searches (ITSA)
• Australia Wide Electoral Roll Searches
• Patent Search
• Trade Mark Search
• New South Wales & Victorian Liquor Licence Search
• Global Media Search
• National Media Search
• ICAC (Adverse Findings) NSW only
• NSW Registered Licences, Vessels and/or Moorings
• NSW Doctor, Contractor/Building, Agent Licence Search
• Australia Wide Accountant, Lawyer Licence Search
• Australian Prudential & Regulatory Authority (APPRA) Banned/Disqualified
• Australian New Zealand Insurance Institute of Insurance & Finance (ANZIIF) Confirm membership & standing

NEW ZEALAND SEARCHES AND SERVICES

• Company Extract
• Directors Personal Name Search (directorships held currently and historically)
• Banned Directors and Managers Search
• Bankruptcy Search
• Court Search (Civil & Commercial)
• Electoral Roll Search
• Trade Mark Search
• Patent Search
• Design Search
• Debtor Person Search
• Debtor Organisation Search
• Land Owner Name Inquiry
• Property Title Search