Australian Immigration Audit

Australian Immigration Visa Categories

188A Investment Immigration
188B Investor Visa
188C Significant Investor Visa
132 Business Immigration

Different types of Australian business immigration have different requirements, and some application materials must be audited by certified public accountants in Australia or Hong Kong. Conpak has extensive experience in Australian immigration audits and can conduct audits based on the latest Australian immigration laws and requirements.and provide appropriate advice to applicants.

Information required for immigration review

 

Audit Type Company basic information Company financial and tax reporting information Personal Information
188A
  • Business license
  • Articles of Association
  • Organizational structure diagram
  • Property rights certificate or lease agreement of the company's business premises
  • Information related to company establishment and changes
  • Financial statements for any two of the last four years (confirm the accounting statements for the audit year)
  • Tax returns and tax payment slips for any two of the last four years (confirm the accounting report for the audit year)
  • Copies of sales contracts and invoice samples
  • Main Customers
  • Description of major suppliers
 Main applicant's ID card and passport
188B
  • N/A
  • All transaction records for the three investment management financial years reported (including records of stocks, real estate, etc.)
  • All bank reconciliation statements for the three investment management financial years reported
  • China Securities Depository and Clearing Corporation Limited Time List, etc.
188C
  • Business license
  • Articles of Association
  • Organizational structure diagram
  • Property rights certificate or lease agreement of the company's business premises
  • Information related to company establishment and changes
  • Financial statements for any three of the last four years (confirm the accounting statements for the audit year)
  • Tax returns and tax payment slips for any three of the last four years (confirm the accounting report for the audit year)
  • Detailed accounts and balance sheets for any 3 years in the last 4 years
  • A detailed list of fixed assets for any 3 of the last 4 years
  • Copies of sales contracts and invoice samples
  • Main Customers
  • Description of major suppliers
132

For more information about Australian immigration audit services, please contact our professional consultants and we will provide you with free consultation services.