Company Records  ·  Australia  ·  Asia

Official company records for Australia, on demand

The full KYB report and the underlying registry filings for any company registered in Australia — sourced directly from the official register, ASIC. Registry-only, not aggregated, not resold. One purchase, no subscription.

Source registry
ASIC
Price per record
US$49.00
Delivery
Usually within minutes
At a glance

Australia at a glance

Official register
ASIC
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$49.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, ASIC.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Australia contains

The fields returned for every company registered in Australia, resolved from the official register.

1Company data
Entity NameEntity TypeEntity StatusRegistration NumberAddressCreation DateDissolution DateOther Identifiers
2Controlling entities & individuals
NameRoleAddressNationalityBirth Date
3Shareholders & beneficial owners
NameRoleAddressShare count
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
9Available separately

Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.

  • Current and historical company information
  • Satisfied charges
  • Roles and relationship extract
  • Details of registration of corporations(s)
  • Application For Registration as a Proprietary Company (201C)
  • Change To Company Details (484)
  • Change To Company Details Changes To (Members) Share Holdings (484N)
  • Change To Company Details Appointment Or Cessation Of A Company Officeholder (484E)
  • Application For Extension Of A Name Reservation (410F)
About the register

Australian Securities and Investments Commission (ASIC)

Companies in Australia are registered with the Australian Securities and Investments Commission (ASIC), which maintains the registers of Australian companies, registered Australian bodies, foreign companies operating in Australia and managed investment schemes. On registration a company receives a unique nine-digit Australian Company Number (ACN). Most companies also hold an eleven-digit Australian Business Number (ABN), issued to entities on the Australian Business Register: for a company this is often the ACN with two leading check digits.

ASIC's registers are searched through ASIC Connect. A free search returns the company name and type, ABN and ACN, registration date, next review date, the suburb, state and postcode of the registered office, and a list of documents lodged with ASIC. Paid extracts go further: a current company extract, or a current and historical company extract, sets out address information, company officeholders and, for proprietary companies, members (shareholders). Officeholder residential addresses are no longer shown on extracts, a change ASIC made on privacy and safety grounds.

Annual financial reports are lodged with ASIC by disclosing entities, public companies, large proprietary companies and registered schemes; most small proprietary companies are not required to lodge. The Australia Company Records report delivers the official ASIC registry extract for the entity.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Australia by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Your record and filings arrive by email and in your account — usually within minutes.

Good to know

Australia company records — questions

Are these official records?
Yes. Every record is sourced from the official register, ASIC, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. The official register holds further filings — listed above under "Available separately" — and if you need one beyond the standard set, contact us and we'll arrange it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What is the difference between an ACN and an ABN?
The ACN is the nine-digit number ASIC issues to every registered company. The ABN is the eleven-digit identifier issued to entities on the Australian Business Register, available to any business structure, and for a company it is often the ACN with two leading check digits. Registry searches and the Australia Company Records report work from either identifier.
Does an ASIC company extract show shareholders?
For proprietary companies, yes: current and historical company extracts include the members (shareholders) recorded on ASIC's register, alongside officeholders and address information. The Australia Company Records report is the official ASIC registry extract for the entity.
Does ASIC hold company financial statements?
Disclosing entities, public companies, large proprietary companies and registered schemes lodge annual financial reports with ASIC, and lodged documents appear on the company's register record. Most small proprietary companies are exempt from lodgement unless they are foreign-controlled, have crowd-sourced funding shareholders, or are directed to lodge by ASIC or their shareholders.
What is the difference between a current and a historical company extract?
A current company extract provides the organisation's information at the time of purchase, including current addresses, officeholders and, for proprietary companies, members. A current and historical company extract provides all publicly available information recorded on ASIC's registers, including previous addresses, officeholders and members.

Get an official company record for Australia

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

Search Australia companies