Constitution for Pty Ltd | Australia

Draw up the constitution for an Australian proprietary company limited by shares (pty. ltd.) with this downloadable template form.

The Constitution form contains sections providing for:

  • issue and surrender of shares,
  • voting rights, payment of dividends, and meetings of shareholders,
  • the company's power to make a call on shareholders, and the shareholders' responsibility to make payment after the call is made,
  • notices to shareholders,
  • transfer of securities,
  • transmission of shares,
  • procedures for general meetings,
  • powers of the chairman,
  • appointment, termination and obligations of directors,
  • resolutions in writing,
  • winding up the corporation.

Available as a fully editable MS Word template.

Document Type: Microsoft Word
Last Updated: 19-May-2025
SKU: 8825
$29.99
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