Form - Company Constitution Update Form

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

New Company Information

To check company name availability visit: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/NameAvail.jspx?_adf.ctrl-state=u3osmlzhq_23

Company Name(Required)

Company ACN(Required)

Company Type(Required)

Standard (proprietary limited)

Self-managed superannuation fund trustee company

Other

If you selected Other, provide additional detail.

Shareholder Details

Please provide each shareholder’s full name, address for notices (not a PO Box), number of shares (unless stated otherwise, each shareholder will be issued with 12 shares and all shares will be fully paid $1.00 ordinary class shares) and whether the shares will be held beneficially or non-beneficially (if non-beneficially, please provide full details of the trust or other non-beneficial owners)

Name – Shareholder 1(Required)

First Last

Address for Notices – Shareholder 1(Required)

Street Address Suburb State Postcode

Number of Shares – Shareholder 1

Class of Shares – Shareholder 1(Required)

e.g. Ordinary Class Shares

Would you like to add another Shareholder?(Required)

Yes

No

Shareholder 2 Details

Name – Shareholder 2(Required)

First Last

Address for Notices – Shareholder 2

Street Address Suburb State Postcode

Number of Shares – Shareholder 2

Class of Shares – Shareholder 2(Required)

e.g. Ordinary Class Shares

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

Yes

No

Shareholder (3) Details

Name – Shareholder 3(Required)

First Last

Address for Notices – Shareholder 3

Street Address Suburb State Postcode

Number of Shares – Shareholder 3

Class of Shares – Shareholder 3(Required)

e.g. Ordinary Class Shares

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

Yes

No

Shareholder (4) Details

Name – Shareholder 4(Required)

First Last

Address for Notices – Shareholder 4

Street Address Suburb State Postcode

Number of Shares – Shareholder 4

Class of Shares – Shareholder 4(Required)

e.g. Ordinary Class Shares

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

Yes

No

Shareholder (5) Details

Name – Shareholder 5(Required)

First Last

Address for Notices – Shareholder 5

Street Address Suburb State Postcode

Number of Shares – Shareholder 5

Class of Shares – Shareholder 5(Required)

e.g. Ordinary Class Shares

Additional Shareholder Details

If there are more than 5 Shareholders, please provide each additional shareholder’s full name, address for notices (not a PO Box), number of shares (unless stated otherwise, each shareholder will be issued with 12 shares and all shares will be fully paid $1.00 ordinary class shares) and whether the shares will be held beneficially or non-beneficially (if non-beneficially, please provide full details of the trust or other non-beneficial owners)

Company Constitution

Max. file size: 50 MB.

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

Other Comments

Comments

Form – Company Constitution Update Form

Company Constitution Update Form

How Can We Reach You?

New Company Information

Director Details

Director Details (2)

Director Details (3)

Director Details (4)

Director Details (5)

Shareholder Details

Shareholder 2 Details

Shareholder (3) Details

Shareholder (4) Details

Shareholder (5) Details

Company Constitution