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Company status and deregistration

What each ASIC company status means, from registered to strike-off action in progress, deregistered and under external administration, with reasons.

A company's status on the ASIC register tells you whether it legally exists and whether anything is happening to it. "Registered" means the company is alive and can trade. "Strike-off action in progress" means ASIC has started to deregister it, usually for unpaid fees or a voluntary application. "Deregistered" means it has ceased to exist as a legal person. "Under external administration and/or controller appointed" means a liquidator, administrator, receiver or similar has been appointed. asicapi returns the status as a { code, label } object on every company and search result so you can act on the code rather than parse the label.

Status codes

The register also holds business names, associations, trusts and schemes, so the status table is wider than the four company states. The full table:

CodeMeaning
APPRApproved (trusts)
ARCHBusiness Names - Archived
ASOSAssociation Strike Off Status
CNCLCancelled
CONVConverted (Trust)
DISSDissolved by special act of parliament
DIV3Organisation transferred registration via DIV3
DRGDDeregistered
EXAAExternal Administration - Association
EXAD** Under External Administration And/Or Controller Appointed **
EXMPQLD Assoc - Exempt from Lodging Annual Statements
LIQUQLD Associations - In Liquidation
NOACNot Active
NRGDNot Registered
PENDPending - Schemes
REGDRegistered
REXPBusiness Name Expired
RMVDBusiness Names - Removed
SOFFStrike-Off Action In Progress
WDPIWinding Up - Prescribed Interest Schemes
WDUPWinding Up - Managed Investments Schemes

21 codes. Source: the "Organisation status" table in ASIC's Datastream specification.

The codes fall into groups:

Applies toCodesNotes
Companies and registrable bodiesREGD, SOFF, DRGD, EXAD, CNCL, NRGD, DIV3CNCL is used when a registration (typically of a foreign company or registered Australian body) is cancelled rather than deregistered
Business namesREGD, REXP, RMVD, ARCHSee business names
Managed investment schemesREGD, PEND, WDUP, WDPI, DRGDWDPI applies to older prescribed interest schemes
Trusts and non-registered entitiesAPPR, CONV, NOACData converted from pre-ASIC or ABR sources
Associations (state data)ASOS, EXAA, EXMP, LIQUQueensland and other state association registers
HistoricDISS, DIV3Dissolved by special Act of Parliament, or transferred under Division 3

The company lifecycle

Registered (REGD)

The company was registered under the Corporations Act 2001 (or an earlier Companies Code and migrated to ASIC in 1991) and remains on the register. It must maintain a registered office, keep its details current with Form 484 lodgements and pay the annual review fee on its reviewDate.

Strike-off action in progress (SOFF)

ASIC has published a notice of its intention to deregister the company. This happens when the company applies for voluntary deregistration under section 601AA, or when ASIC initiates deregistration under section 601AB because the review fee is at least twelve months overdue, the company has not lodged documents for eighteen months, or ASIC believes it is not carrying on business. A company in SOFF is still a legal entity and the action can be stopped by lodging the outstanding documents and paying fees.

Deregistered (DRGD)

Deregistration takes effect two months after the notice. The company ceases to exist, its property vests in ASIC (or the Commonwealth) and its directors' obligations end. The record stays on the register indefinitely and remains searchable. When status is DRGD the deregistration object is populated:

Excerpt from GET /v1/companies/001000004
{
  "status": { "code": "DRGD", "label": "Deregistered" },
  "deregistration": {
    "date": "2019-02-11",
    "reason": { "code": "S601AB", "label": "SECTION 601AB" }
  }
}

Reinstatement

ASIC can reinstate a company under section 601AH on application or by court order. The company's status returns to REGD and it is taken to have continued in existence as if it had never been deregistered. Reinstatements appear in the new-registrations weekly summary with sub-type REIN.

Name searches exclude deregistered companies by default. Pass includeDeregistered=true (or a scope that includes them, such as companies or everything-current-and-deregistered) to see them. Deregistered companies keep their full historical extract, so GET /v1/companies/{id} still returns the company object and a historical extract can still be purchased with POST /v1/companies/{id}/extracts for a company that ceased to exist decades ago.

External administration (EXAD)

EXAD is displayed by ASIC as ** Under External Administration And/Or Controller Appointed **. It replaces REGD while an external administrator holds office. The company still exists and is still registered; the status is a warning that control has passed from the directors to an appointee. The kinds of appointment, and the office holder roles they produce, include:

AppointmentRolesTypical outcome
Voluntary administrationAC administrator, then AD deed administrator if a deed of company arrangement is executedReturn to directors, DOCA, or liquidation
LiquidationAQ, CQ (court), MQ (members' voluntary), VQ (creditors' voluntary), PQ provisional, BI simplifiedDeregistration under section 509 or 601AC
ReceivershipRC receiver, RM receiver and manager, CR controller, MC managing controllerSecured creditor recovers, company may continue
Small business restructuringBM restructuring practitioner, BP plan practitionerRestructuring plan or liquidation
Scheme of arrangementSM scheme managerReconstruction under Part 5.1

When status is EXAD, ASIC adds an external administration documents section to the company extract. asicapi returns it in the externalAdministration key of a purchased extract and exposes the appointees and those documents through /external-administration, which reads the extract you hold. ASIC notes that this section may not list every document relating to the status and that state and territory records should also be searched. Newly commenced administrations are published each week in the external-administrations weekly summary.

Cancellation versus deregistration date

deregistration.date is labelled "Date Deregistered" on an ASIC extract. When the status is CNCL (Cancelled), ASIC labels the same date "Date Cancelled". Cancellation applies where ASIC cancels a registration rather than deregistering a company, most commonly for foreign companies and registered Australian bodies that cease to carry on business in Australia. Treat the date the same way in code but change the label you show.

Deregistration reasons

The reason is the section of the Corporations Act 2001, or of an earlier Companies Code, under which the company was removed. Deregistrations since 1991 are reliably coded; for older migrated records the code may be absent, and ASIC's guidance is to show simply "deregistered". The full table:

CodeMeaning
ALT REGNALTERED REGISTRATION
BINTBANK INTEGRATION ACT
SA ACTS.22 TAB (DISPOSAL) ACT 2000
S22FSS22 Financial Sector (T'fer of Business) Act 1999
S380SECTION 380
S411SECTION 411 COMPANIES CODE
S413SECTION 413
S459SECTION 459 COMPANIES CODE
S481SECTION 481
S509SECTION 509
S601AASECTION 601AA
S601ABSECTION 601AB
S601ALSECTION 601AL
S601CCSECTION 601CC
S601CLSECTION 601CL
S601PBSECTION 601PB OF THE CORPORATIONS ACT
S89S.89 C/CODE - TRANSFER OF INCORP-SEE LATER RECORD

17 codes. Source: the "Deregistration reason" table in ASIC's Datastream specification.

The reasons you will meet most often:

CodeWhat happened
S601AAVoluntary deregistration. The company (or a director or member) applied on Form 6010 because it had stopped trading, had assets under $1,000, no liabilities and all members agreed.
S601ABASIC-initiated deregistration. ASIC struck the company off because it failed to pay the annual review fee, failed to lodge documents, or ASIC had reason to believe it was not carrying on business.
S509Winding up completed. The liquidator held the final meeting and lodged the return under section 509, and the company was deregistered three months later.
S481Court-ordered release of the liquidator at the end of a court winding up, with an order that the company be deregistered.
S413Reconstruction or amalgamation under section 413. The court ordered the transferor company dissolved without winding up after its undertaking transferred to another company.
S411Arrangement or reconstruction under section 411 of the Companies Code (pre-1991 records).
S601CCRegistered Australian body ceased to be registered.
S601CLForeign company ceased to carry on business in Australia and its registration was cancelled.

Business name and scheme statuses

Business names do not go through strike-off. A business name is REGD while its registration is current, REXP once the renewal date passes without payment, RMVD when the holder cancels it or ASIC removes it, and ARCH once the record is archived and the name becomes available again. The reviewDate on a business name is its renewal date.

Registered managed investment schemes are PEND while an application is being processed, REGD once registered, WDUP (or WDPI for prescribed interest schemes) while being wound up, and DRGD once deregistered.

Using status in the API

The status appears on the company object, on the company summary embedded in search results and person roles, and on every weekly summary item. The deregistration object is null unless the status is DRGD or CNCL. Filter search results to live companies with the registered-companies scope, or include everything with includeDeregistered=true. Because ASIC adds codes without notice, handle unknown codes gracefully: asicapi sets label equal to the code when the code is not in its table.

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