An ASIC Personal Name Extract contains an individual's personal details as well as their relationship with a company.

Personal Name Extracts contain personal and business details about the selected individual, including birth date, address and relationship with a company - such as their position within that company, officeholder roles, shareholdings (if available) or licenses held (if available).

For example, this extract can be ordered to see a person's Australian business history.

An ASIC Company Extract contains Current and Former (if Historical) registered offices, principle places of business, company office holders (directors/secretaries), organisation details, breakdown of share capital including class of shares, associated forms lodged for company alterations including document image numbers.

An ASIC Relational Extract contains relational data connecting to other companies or bodies including where relevant; details of the company in which the relationship is held, details of shares/interests held, details of officeholder roles held and details of licences held.

Relational data is only available for an Australian Public Company, an Australian Proprietary Company, a Foreign Company or a Registered Australian Body.

An Business Name Extract contains Current and Former (if Historical) registration details, business type, principal place of business, registered proprietors and any related documents.

The Bankruptcy Register Search is an online service you can use to access personal insolvency information about individuals directly from the National Personal Insolvency Index (NPII).

A national police check, also known as a "Nationally Coordinated Criminal History Check" (NCCHC), provides information regarding a persons disclosable court outcomes and any pending charges, provided from police databases from all Australian territories and states.

Some convictions, such as juvenile or spent convictions, may not be included, in accordance with various police jurisdictions legislation.

ASIC Document Image extracts provide a real time extract of any document lodged on any company's ASIC computerised records. A scanned document image of forms are indexed by document image number. The search is conducted within our Broker licence arrangement with ASIC and the records we provide will be an exact copy of the ASIC data and will be provided in a pdf sent to the provided email address.

Please Note: Document Images are normally delivered in minutes via email, however may take 24 to 72 hours.

Weekly summaries are available from ASIC of disqualified directors, external administrators, licenses granted, changes of company names, new companies and newly registered schemes.