Adopt a replacement constitution with us
Regular Price: $300.00 (GST inclusive)
Members Price: $210.00 (GST inclusive)
The replacement standard private company constitution is ideal for circumstances where a company constitution has been misplaced, or is antiquated and requires update. 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 replacement standard private constitution 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
Adopt your replacement constitution with us today for just $300.00 (or $210.00 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 Replacement Constitution 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 replacement constitution 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
- Special Resolution Minutes
- Directors Meeting Minutes
- Members Meeting Minutes
Ancillary Documents included:
- Minutes for Members Meeting
- Minutes for Directors Meeting
All companies' data can be instantly pushed to your BGL account.