Form - Change to Company Officeholders

How Can We Reach You?

Documents will be emailed to this address

Your Name(Required)

First Last

Your Email Address(Required)

Your Phone(Required)

Your Address(Required)

Street Address Suburb State Postcode

Current Director Details

Please provide each current director’s full name. Unless stated otherwise, we will assume the first director listed is the chairperson at a meeting of the directors.

Director Name(Required)

First Last

Date of Birth (Director)(Required)

Residential Address (Director)(Required)

Street Address Suburb State Postcode

Would you like to add another director(Required)

Yes

No

Director Details (2)

Please provide each director’s full name, residential address, date of birth, place of birth and any former names. Each director must have a current director identification number (or an exemption from having one)

Director Name (2)(Required)

First Last

Date of Birth (2)(Required)

Residential Address (2)(Required)

Street Address Suburb State Postcode

Would you like to add another director (2)(Required)

Yes

No

Director Details (3)

Please provide each director’s full name, residential address, date of birth, place of birth and any former names. Each director must have a current director identification number (or an exemption from having one)

Director Name (3)(Required)

First Last

Date of Birth (3)(Required)

Residential Address (3)(Required)

Street Address Suburb State Postcode

Would you like to add another director (3)(Required)

Yes

No

Director Details (4)

Please provide each director’s full name, residential address, date of birth, place of birth and any former names. Each director must have a current director identification number (or an exemption from having one)

Director Name (4)(Required)

First Last

Date of Birth (4)(Required)

Residential Address (4)(Required)

Street Address Suburb State Postcode

Would you like to add another director (4)(Required)

Yes

No

Director Details (5)

Please provide each director’s full name, residential address, date of birth, place of birth and any former names. Each director must have a current director identification number (or an exemption from having one)

Director Name (5)(Required)

First Last

Date of Birth (5)(Required)

Residential Address (5)(Required)

Street Address Suburb State Postcode

Additional Director Details

if there are more than 5 Directors, please provide each additional director’s full name, residential address, date of birth, place of birth and any former names. Each director must have a current director identification number (or an exemption from having one)

Current Secretary Details

Please provide each Secretary’s full name

Name – Secretary 1(Required)

First Last

Address – Secretary 1(Required)

Street Address Suburb State Postcode

Would you like to add another Secretary?(Required)

Yes

No

Secretary 2 Details

Name – Secretary 2(Required)

First Last

Address – Secretary 2

Street Address Suburb State Postcode

Would you like to add another Secretary (2)?(Required)

Yes

No

Secretary (3) Details

Name – Secretary 3(Required)

First Last

Address – Secretary 3

Street Address Suburb State Postcode

Would you like to add another Secretary (3)?(Required)

Yes

No

Shareholder (4) Details

Name – Secretary 4(Required)

First Last

Address – Secretary 4

Street Address Suburb State Postcode

Would you like to add another Secretary (4)?(Required)

Yes

No

Shareholder (5) Details

Name – Secretary 5(Required)

First Last

Address – Secretary 5

Street Address Suburb State Postcode

Additional Secretary Details

If there are more than 5 Secretary’s, please provide each additional secretary

Current Public Officer Details

Please provide the current public officer’s full name and residential address.

Name(Required)

First Last

Address(Required)

Street Address City State Postcode

Company Constitution

Max. file size: 50 MB.

Please attach a copy of the company’s current constitution (sometimes referred to as a memorandum and articles of association)

Form – Change to Company Officeholders

Change to Company Officeholders

How Can We Reach You?

Company Information

Current Director Details

Director Details (2)

Director Details (3)

Director Details (4)

Director Details (5)

Current Secretary Details

Secretary 2 Details

Secretary (3) Details

Shareholder (4) Details

Shareholder (5) Details

Current Public Officer Details

Change to Officeholders (Resigning)

Change to Officeholders (Additions)

Change to Officeholders (Additions) 2

Change to Officeholders (Additions) 3

Change to Officeholders (Additions) 4

Change to Officeholders (Additions) 5