Adopt a company document pack with us
Price: $242.00 (GST inclusive)
The company document pack is ideal for circumstances where a company was registered using a government facility and id doesn't have document pack. If you have existing company details, no lodgement with ASIC is required – simply complete our use-friendly order within minutes and get your company updated today.
The company document pack comes complete with the following:
- - Notification of an extraordinary meeting of members
- - Meeting of members to repeal the existing constitution and adopted the new constitution
- - Minutes of meeting of directors
- - Private company constitution
Our process
Adopt your company document pack with us today for just $242.00. Your order will be processed and you will receive all company documents electronically. Any additional legal requirements you may have can be raised with our team at your discretion.
Why adopt with us?
All of our Company Document Pack documents are backed 100% by PGG Legal’ expertise. Our firm specialises in tax and Trust law. As such, we do not use disclaimers of any kind on our documents. Additionally, all of our professional clients have the option to apply their own branding to our documents. Complete our straightforward, state of the art order form within minutes and get your company document pack adopted today.
- • Well drafted documents, developed over a period of years
- • Supported by experienced and fully insured tax and Trust lawyers
- • No disclaimers used on any of our legal documents
- • Option to apply your branding to our documents
- 24/7 service availability
- Always up to date documents
- Bank-level security for your data
- Instant processing available
PDF document pack:
- Private Company Constitution
- Registered Office Consent
- Director & Secretary Consents
- Public Officer Consent
- Public Officer Appointment Notice
- Special Resolution Minutes
- Directors Meeting Minutes
- Members Meeting Minutes
- Application for Shares
- Share Certificate
- Members & Directors Registers
- Allotment Journal
- ASIC Lodged Documents Register
- Common Seal Register
- Register of Debenture Holders
Ancillary Documents included:
- Share Certificate
- Allotment Journal
- Register of Members
- Common Seal Register
- Register of Directors
- Application for Shares
- Register of Debenture Holders
All companies' data can be instantly pushed to your BGL account.