Constitution Upgrade

 


Prices*ElectronicHardcopy
Upgrade to a new constitution$500$550

This package includes:

  • Constitution;
  • Relevant directors and shareholder resolutions and other related documents;
  • Comprehensive Company Memo detailing many of the practical and legal requirements of private companies; and
  • Detailed instructions, including explanation of how to execute the documents.

4 reasons to update your company’s constitution

  • Our constitution has special provisions for the company’s role as an SMSF trustee. We have included many provisions that help to protect an SMSF’s complying status, which are simply overlooked in many other constitutions.
  • In addition, our constitution can be used in non-SMSF trustee roles, and can switch between roles without the need for costly amendment.
  • Our constitution has flexibility to issue various share classes. This allows planning for different dividends, voting rights and capital on a winding-up.
  • Directors have the ability to nominate a successor director to step in upon a loss of capacity or death. This can be vital to ensure a person’s interests continue to be represented.

For more information regarding the features of a DBA company or to order a new company, please click here to view our company page.

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