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Sample Company Forms

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(A) Company Forms under the Companies (Filing of Documents) Regulations 2003 ("C(FOD)R") & The Companies Regulations ("CR")


Note:
Forms that need not be lodged with ACRA. Please note that certain forms are still required to be submitted to the Official Receiver or other parties.

Download all company forms for Table A

Form No.

Type of Forms

Section/Regulation in the Companies Act/Companies Regulations

45

Consent to act as Director and Statement of Non-disqualification to act as Director

Section 173(2)(a)

45A

Consent to act as Director and Statement of Non-disqualification to act as Director with Leave of Court or/and Written Consent of Official Assignee

Section 173(2)(a)

45B

Consent to act as Secretary

Section 173(4A)

48B

Certificate of the Registrar of Companies that within a period of 5 years a Person has been adjudged guilty of 3 or more offences or has had made against him 3 or more Orders under Section 13 or 399 in relation to the Requirements of the Act

Section 155(7)

48C

Report on Conduct of Director of Insolvent Company

Section 149(3)/R88

57

Notice to Dissenting Shareholder

Section 215(1)/R11(1)

58

Notice to Non-Assenting Shareholder

Section 215(3)/R11(2)

61

Statement of Affairs
[To be laid before the meeting of creditors]

Section 296(4)(a)

61A

Statement of Affairs
[To be submitted to the Official Receiver or Liquidator]

Explanatory Notes for Form 61A

Schedules for Form 61A

Section 270(1)

 

62

Affidavit verifying Statement of Affairs
[To verify the Statement of Affairs laid before the meeting of creditors]

Section 296(4)

62A

Affidavit verifying Statement of Affairs
[To verify the Statement of Affairs to be submitted to the Official Receiver or Liquidator]

Section 270(2)/R7(7A)

63B

Notice of Petition for Judicial Management Order

R31

65A

Statutory Declaration by Directors of Company's Inability to continue Business by reason of its Liabilities

Section 291(1)

 

(B) Company Forms under the old regime of the Companies Act


Download all company forms for Table B

Form No.

Type of Form & Section No. of Companies Act

63A

Petition for Judicial Management Order

63C

Affidavit of Service of Petition for Judicial Management Order 

63D

Affidavit Verifying Petition for Judicial Management Order

63E

Notice of Intention to appear on Petition for Judicial Management Order

63F

List of Parties Wishing to attend the Hearing of a Petition for Judicial Management Order

63G

Notice to Judicial Manager of Judicial Management Order

63H

Notice of Judicial Management Order for Publication

63I

Order of Court for Judicial Management

63L

Notice of Judicial Manager to Creditors of First Meeting

63M

Notice of Judicial Manager to Directors and Officers of Company to attend First Meeting of Creditors

63N

Notice of Judicial Manager's Meeting of Creditors

63O

Affidavit of Posting of Notices of Meeting

63P

Memorandum of Adjournment of Meeting of Creditors in relation to Judicial Management

63Q

Memorandum of Proceedings at Adjourned First Meeting of Creditors in relation to Judicial Management

63R

List of Creditors Present at a Meeting of Creditors

63S

Notice to Prove Debt or Claim for Publication

63T

Notice to Creditors of a Company under Judicial Management to Prove Debt or Claim

63U

Notice to Persons claiming to be Creditors of a Company under Judicial Management to Prove Debt or Claim

63V

Notice of Rejection of Proof of Debt

64

Notice by Inspector Investigating the Affairs of a Company

67

Notice of Meeting of Creditors

76

Particulars of Unclaimed Assets Payable to Companies Liquidation Account

77

Proof of Debt Form

Last Updated/Reviewed on 30 Sep 2009