Our company constitution has been drafted to ensure flexibility and effectiveness for both standard and special purpose structure needs.

What's included:

• instructions on how to complete your company documents
• consent documents to act as a director, public officer, secretary and/or member
• company Constitution
• resolution to adopt the constitution
• initial resolutions of directors
• resolutions of directors SMSF (if required)
• special purpose letter (if required)
• resolution to open bank account (if required)
• bank account package (if required)
• non-appointment of auditor statement
• registers of directors, secretaries and members
• share certificates
• occupier’s consent to use address as registered office (if required)
• certificate of registration

IMPORTANT: Director Identification Number

For further information, please call our office on 02 8296 6266