Company Document Pack

Adopt your company document pack and get your documents drafted and electronically delivered by PGG Legal today, for just $350.00 (or $245.00 for members).

Adopt a company document pack with us

Regular Price: $350.00 (GST inclusive)

Members Price: $245.00 (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 $350.00 (or $245.00 for members). 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
For your convenience, all the ancillary documents are provided as Microsoft Word editable files.
BGL CAS 360 Ready

All companies' data can be instantly pushed to your BGL account.

The PGG / Peter Gell Difference

Gain peace of mind by dealing with experienced lawyers who stand by their templates without need of a disclaimer. Ease of access and speed of delivery will ensure an efficient and pleasurable registration experience. Are clerks or computer bots causing you frustration? Work with our experts and attain the assurance that only decades of legal practice can afford.


Protection for your practice and for your clients, with no disclaimer on the documents

Premium Documents

All the documents are carefully and professionally drafted and kept up to date

Editable Ancillaries

We provide editable Microsoft Word supporting documents for all our products

Referrable Documents

Referrable documents (e.g. Prepared by PGG Legal for Your Accounting Practice Pty Ltd)

Technology Partners
Amazon AWS Australia Post Digital iD Business API Stripe Xero Cloud Accounting Software