Constitution Replacement (SMSF Trustee Company)

Adopt your replacement constitution for special purpose company and get your documents drafted and electronically delivered by PGG Legal today, for just $154.00.

Adopt a replacement constitution for special purpose company with us

Price: $154.00 (GST inclusive)

The replacement smsf trustee company constitution is ideal for circumstances where a company constitution has been misplaced, a change to the company type is being made or it is antiquated and requires update. If you have existing company details, no lodgement with ASIC is required – simply complete our user-friendly order form and get your company updated today.

The replacement smsf trustee 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
  • - SMSF Trustee company constitution
  • - Superannuation company declaration

Our process

Adopt your replacement constitution for special purpose company with us today for just $154.00. 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 Replacement Constitution For Special Purpose Company 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 for special purpose company 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:

  • SMSF Trustee Company Constitution
  • Special Resolution Minutes
  • Directors Meeting Minutes
  • Members Meeting Minutes
  • Superannuation Company Declaration

Ancillary Documents included:

  • Minutes for Members Meeting
  • Minutes for Directors Meeting
For your convenience, all the ancillary documents are provided as Microsoft Word editable files.
BGL CAS 360
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

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)

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