Customers who bought this item also bought
Constitution for Pty Ltd | Australia
Draw up the constitution for an Australian proprietary company limited by shares (pty. ltd.) with this downloadable template form.
Purpose of the Constitution
Proprietary limited companies registered under the Corporations Act 2001 (Cth) must adopt a constitution that sets out rules for the management of the company, conduct of meetings, how shares will be issued, and other matters. It defines the company's governance and the rights and obligations of the shareholders.
Key Sections of the Document
- Management of the company.
 - Powers of managing director.
 - Election and removal of directors.
 - Remuneration and benefits for directors.
 - Issuance of shares.
 - Rights of preference shareholders.
 - Transfers of shares.
 - Procedures for general meetings and for director's meetings.
 - Voting and appointment of proxies.
 - Payment of dividends.
 - Winding up the company.
 
Format and Jurisdiction
This template Constitution is available as a fully editable MS Word template. It can be used by any proprietary company limited by shares that is registered in Australia.
$39.99