The conditions on immigration to Australia differ in various business immigration schemes and the audit must be performed by accountants from Australia or Hong Kong. With extensive experience in audit for the purpose of immigration to Australia, Sino Corp performs the audit under the latest immigration laws in Australia and based on the actual conditions of the clients, and provides appropriate recommendations.

Required Documents

• Key documents of the company
  • Business license
  • Tax registration certificate
  • Organization code certificate
  • Articles of association
  • Chart of corporate structure
  • Reports on the formation and change of capital verification
  • Financial accounting and related internal control system
  • Significant resolutions approved in shareholders’ general meeting(s) and board meeting(s)
  • Descriptions on key products and services
  • Descriptions on major clients
  • Descriptions on major suppliers
  • Title certificate on the company’s place of operation or lease agreement
• Financial and tax documents
  • Financial statements for the immediate past three years
  • Proof of bank deposit: bank account opening form, deposit reconciliation statement
  • Inventory sheet for fixed asset
  • Proof of financial assets: monthly statement for such financial assets as shares and bonds or related documents
  • Proof of liabilities: borrowing contracts, charge and guarantee instruments
  • Photo copies of sales contracts and samples of invoices
  • Financial statements and evidences
  • Tax returns and receipts of tax payment
• Documents for personal particulars
  • ID card and passport
  • Resume
  • Certificates of education
  • Identification documents for the spouse and the child/children
  • Proof of personal assets: real estate, vehicles and financial assets etc.
  • Proof of equity in the applicant’s company
  • Proof of personal tax payment
• Other required documents