Audit for Australia Immigration
The conditions on immigration to Australia differ in various business immigration schemes and the audit of part of the application materials must be performed by practicing accountants from Australia or Hong Kong. With extensive experience in audit for the purpose of immigration to Australia, Conpak performs the audit under the latest immigration laws and requirements in Australia, providing applicants with appropriate recommendations.
Subclasses of Australia Immigration Visa
188A Investment Innovation Stream
188B Investor Stream Visa
188C Significant Investor Visa
132 Business Talent Immigration
Information Needed for Immigration Audit
Subclass Company Basic Information The Information of Company Financial and Tax Status Personal Information
188A
Business license
Article of Association
Organisation chart
Certificates of business place: Lease Agreement or Certificate of Property Title
Documents for incorporation of companies and changes
Any 2 of the recent 4 years of financial statements (financial statements with confirmed audit year)
Any 2 of the recent 4 years of Tax Return Application Form and Tax Payment Slip (financial statements with confirmed audit year)
The copy of selling agreement and invoices
Description of major customers
Description of major suppliers
ID Card and Passport of the applicant
188B
N/A
All transaction records (including stocks, property, etc.) of each eligible management of investment for three fiscal years
All Bank Statements of management of investments for three fiscal years
Securities Account Holdings Statements issued by China Securities Depository and Clearing Corporation Ltd. and such
188C
Business license
Article of Association
Organisation chart
Certificates of business place: Lease Agreement or Certificate of Property Title
Documents for incorporation of companies and changes
Any 3 of the recent 4 years of financial statements (financial statements with confirmed audit year)
Any 3 of the recent 4 years of Tax Return Application Form and Tax Payment Slip (financial statements with confirmed audit year)
Any 3 of the recent 4 fiscal years of balance sheet and subsidiary’s ledger account
Any 3 of the recent 4 fiscal years of detailed list of fixed asset
The copy of sales agreement and invoices
Description of major customers
Description of major suppliers
132
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