We work with accountants and other professionals to draft a company constitution to suit your individual needs. This service is aimed towards clients who would like to adopt a constitution which is different to our standard company constitution.
Change to Constitution | Price on Application
When amending a company constitution through ABNAustralia.com.au, we will prepare all documentation including members and directors resolutions, and arrange the amended constitution. Our experienced staff members manually review every submission to ensure information submitted is accurate, error-free, and ASIC friendly.
Product Overview
- Work with our experienced staff or legal partners to customise the company constitution for your needs.
- Our highly experienced team manually reviews every submission to ensure information is free from error and accurate.
- We pride ourselves on great and informed customer service, and our professional team is available to discuss any question or client issue you may have.
- ASIC does not require notice of the change to the constitution for a proprietary limited company, so there are no ASIC fees and no ASIC forms for lodgement of the Constitution.
- Standard printing, packaging and delivery available for $55.00 (GST inclusive).
What's Included
When you amend a company constitution through abnaustralia.com.au you receive the following documentation:- New Company Constitution - including Division 7A loan provisions
- Directors' resolution
- Members' resolution
- Minutes of a Meeting of Directors
- Notice of General Meeting of Members
- Proxy forms
Our Promise
Our team has been providing affordable business registration and legal document services since 1976. Our longevity reflects our reputation for the best customer service in the business, underpinned by our commitment to effective documentation and attention to detail.Our goal is to partner with accounting and professional firms who understand the value of an informed business registration and legal document provider. Why not try ordering your next company constitution online with us at ABNAustralia.com.au and experience for yourself the difference in service that our existing customers have come to expect.