Companies
Constitute offers fast, efficient, same day online registrations.
Setting up a company
Experience a seamless online registration process with our user-friendly platform that walks you through each step and addresses any queries you may have.
Our team coordinates with ASIC to ensure fast, efficient, same day online registrations.
Your company register includes essential minutes, statutory documents and our expertly crafted constitution.
Enjoy convenient access to all documents online any time, with the option to receive professionally bound hard copies presented in a leather look quality binder with easy to reference indices.
Deeds & ASIC Documents
- Company Constitution
- Certificate of Registration
- Copy of Form 201 Application for Registration
- Company CMY Data File
Bank Account Kit
- Banking Information Letter
- Copy of Certificate of Registration
- Copy of Form 201 Application for Registration
Other helpful documents provided
- Guidelines for Conduct of Directors
- Division 7A Loans Explanatory Notes
- Share Transfer forms
Register Documents
- Guide to the Company Register
- Consents to Act
- Application for Shares
- Resolution of the Directors (Minutes)
- Register of Members
- Occupier Consent
- Allotment Journal
- Share Certificate
- Transfer Journal
- Register of Option Holders
- Register of Directors and Secretaries
- Register of Debentures
Save time setting
up Companies with Constitute
Adoption of Constitution
If your clients have lost their company constitution, or they have an old memorandum and articles or constitution that has become restrictive (e.g. some older constitutions do not allow for a sole director or for the company to be special purpose), in most cases the members can adopt a new constitution. We can help by preparing an updated constitution and resolutions for the adoption and this new constitution will replace the old one.
Most companies can repeal or amend their constitution through a special resolution. Some companies may have additional requirements such as the consent of a governing director. If this is the case, please inform us in the Special Instructions and provide a copy of the current constitution for document preparation.
Our constitution
- Enables the formation of single director companies
- Offers flexibility by accommodating various share classes
- Allows for special purpose SMSF companies
- Provides the option for the chair to have a casting vote
