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What is Supply of CONSTITUTION – Secretarial Package?

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What is Supply of CONSTITUTION – Secretarial Package?

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You can adopt a new Constitution for many reasons, including: • to upgrade your existing Constitution (eg. to allow your company to become a sole director company) • to replace a lost Constitution • to adopt a Constitution where you might previously have chosen to abide by the Replaceable Rules as set out by ASIC (Australian Securities & Investments Commission) We offer 2 packages in regards to adopting a Constitution: • for this particular package, we provide 5 copies of the new Constitution • for the Secretarial Package we provide 5 copies of the new Constitution along with the Minutes of Directors, Notice of General Meeting and Minutes of Members • if you have a copy of your certificate of registration, we can insert this in the Constitution • please call our office for any further information required.

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