The Certificate of Incorporation Template is a standardized document format used in Australia for officially registering and incorporating companies under the Corporations Act 2001. This certificate serves as the primary evidence of a company's legal existence and is issued by ASIC upon successful completion of the incorporation process. The document is required when establishing any new company in Australia and contains crucial information including the company's unique identifier (ACN), registration date, company type, and official status. It is essential for various business activities, from opening bank accounts to entering into contracts, and must be maintained as part of the company's official records. The certificate format follows strict regulatory requirements and must comply with ASIC's guidelines and the Corporations Act 2001.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Certificate Header: ASIC logo and document title 'Certificate of Incorporation'
2. Company Identification: Company name, ACN (Australian Company Number), and type of company (e.g., proprietary limited, public)
3. Registration Details: Date of registration and state/territory of registration
4. Company Type Declaration: Declaration of the company's status (e.g., proprietary company, public company) and liability type
5. Certification Statement: Official statement certifying the company's incorporation under the Corporations Act 2001
6. Issuing Details: Date of certificate issuance and signature of authorized ASIC representative
1. Special Conditions: Any special conditions or requirements imposed on the company's registration, used when ASIC has placed specific restrictions or requirements
2. Foreign Company Details: Additional information required for companies registered as foreign companies in Australia
3. ARBN Details: Australian Registered Body Number details, used for foreign companies or registrable Australian bodies
4. Special Purpose Declaration: Declaration of special purpose status (e.g., not-for-profit), used for companies with specific regulatory requirements
1. Schedule 1 - Share Structure: Details of the company's share structure, including classes of shares and total number of shares
2. Schedule 2 - Initial Office Holders: List of initial directors, secretary, and other office holders with their details
3. Schedule 3 - Registered Office: Details of the company's registered office and principal place of business
4. Appendix A - Company Constitution Reference: Reference to the adopted company constitution (if applicable)
Find the exact document you need
Secretary Certificate
An Australian corporate document issued by a company secretary to officially certify corporate matters, decisions, or facts under the Corporations Act 2001.
Download
Mou Between Two Companies
An Australian law-compliant MOU template for establishing preliminary agreements and cooperation frameworks between two companies.
Download
Business Registration Form
An Australian-compliant Business Registration Form Template for registering new businesses with ASIC, ATO, and other relevant authorities.
Download
Certificate Of Incorporation
An official ASIC document certifying a company's legal registration and incorporation status under Australian law.
Download
Joint Venture Partnership Agreement
Australian-law compliant Joint Venture Partnership Agreement template for establishing and managing joint ventures between multiple parties, suitable for various business sectors.
Download
Resolution Of Authority
An Australian corporate document that formally delegates specific powers and authorities from a company's governing body to designated individuals or positions, in compliance with the Corporations Act 2001.
Download
Contract For Employee
An Australian-compliant employment contract template covering essential employment terms and conditions under Australian federal and state legislation.
Download
Corporate Resolution
An Australian-compliant corporate resolution template for documenting formal company decisions by boards or shareholders.
Download
Directors Resolution
An Australian corporate governance document template for formally recording and documenting board of directors' decisions in compliance with local corporate law requirements.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it