Constitution Only dev |

Company Constitution only (1)

Used for a both a trading (standard) and special purpose company where the entity has been externally incorporated - e.g. CAS360.

1 Company Details

2 Review

3 Submit Your Order

Important Note:
This form is only to be used to order a company constitution for a special purpose company where the entity has already been incorporated - e.g. through CAS360.
Your Ref:*
Company Details
Company Name*
Enter the company name here that you have already registered with the Australian Securities & Investment Commission (ASIC).
Company ACN*
Superannuation Trustee Company only?*
Superannuation Trustee Company
A superannuation trustee company acts solely as a trustee of a regulated superannuation fund. Refer to s.19 Superannuation Industry (Supervision) Act 1993 for more information. The company's constitution must prohibit the company from distributing income or property to its members.
For more information, visit the ASIC website.
Price of each share in the Company*
Do not include a $ symbol as this will be automatically populated in the generated constitution.
Company Shareholders
Number of Shareholders*
Shareholder 1 Details
Shareholder Type?*
Given Names*
Family Name*
Shareholder 1 - Joint Member Name*
Show names of each member acting jointly here - e.g. John & Jane Citizen
Shareholder 1 - Company Name*
Shareholder 1 - ACN
Shareholder 1 - Full Name of Authorised Signatory*
Will Shareholder 1 hold these shares in Trust for another Party?*
Entity name that Shareholder 1 will hold the shares in Trust for*
Share details
Shareholder 1 - Class of shares*
Shareholder 1 - Number of shares*
Hidden S1 - Number and Class of Shares
Hidden S1 - Amount to be paid
Signatory 1 - Company ATF Trust
Shareholder 2 Details
Shareholder Type?*
Given Names*
Family Name*
Shareholder 2 - Joint Member Name*
Show names of each member acting jointly here - e.g. John & Jane Citizen
Shareholder 2 - Company Name*
Shareholder 2 - ACN
Shareholder 2 - Full Name of Authorised Signatory*
Will Shareholder 2 hold these shares in Trust for another Party?*
Entity name that Shareholder 2 will hold the shares in Trust for*
Share details
Shareholder 2 - Class of shares*
Shareholder 2 - Number of shares*
Hidden S2 - Number and Class of Shares
Hidden S2 - Amount to be paid
Signatory 2 - Company ATF Trust
Shareholder 3 Details
Shareholder Type?*
Given Names*
Family Name*
Shareholder 3 - Joint Member Name*
Show names of each member acting jointly here - e.g. John & Jane Citizen
Shareholder 3 - Company Name*
Shareholder 3 - ACN
Shareholder 3 - Full Name of Authorised Signatory*
Will Shareholder 3 hold these shares in Trust for another Party?*
Entity name that Shareholder 3 will hold the shares in Trust for*
Share details
Shareholder 3 - Class of shares*
Shareholder 3 - Number of shares*
Hidden S3 - Number and Class of Shares
Hidden S3 - Amount to be paid
Signatory 3 - Company ATF Trust
Shareholder 4 Details
Shareholder Type?*
Given Names*
Family Name*
Shareholder 4 - Joint Member Name*
Show names of each member acting jointly here - e.g. John & Jane Citizen
Shareholder 4 - Company Name*
Shareholder 4 - ACN
Shareholder 4 - Full Name of Authorised Signatory*
Will Shareholder 4 hold these shares in Trust for another Party?*
Entity name that Shareholder 4 will hold the shares in Trust for*
Share details
Shareholder 4 - Class of shares*
Shareholder 4 - Number of shares*
Hidden S4 - Number and Class of Shares
Hidden S4 - Amount to be paid
Signatory 4 - Company ATF Trust
Shareholder 5 Details
Shareholder Type?*
Given Names*
Family Name*
Shareholder 5 - Joint Member Name*
Show names of each member acting jointly here - e.g. John & Jane Citizen
Shareholder 5 - Company Name*
Shareholder 5 - ACN
Shareholder 5 - Full Name of Authorised Signatory*
Will Shareholder 5 hold these shares in Trust for another Party?*
Entity name that Shareholder 5 will hold the shares in Trust for*
Share details
Shareholder 5 - Class of shares*
Shareholder 5 - Number of shares*
Hidden S5 - Number and Class of Shares
Hidden S5 - Amount to be paid
Signatory 5 - Company ATF Trust
Shareholder 6 Details
Shareholder Type?*
Given Names*
Family Name*
Shareholder 6 - Joint Member Name*
Show names of each member acting jointly here - e.g. John & Jane Citizen
Shareholder 6 - Company Name*
Shareholder 6 - ACN
Shareholder 6 - Full Name of Authorised Signatory*
Will Shareholder 6 hold these shares in Trust for another Party?*
Entity name that Shareholder 6 will hold the shares in Trust for*
Share details
Shareholder 6 - Class of shares*
Shareholder 6 - Number of shares*
Hidden S6 - Number and Class of Shares
Hidden S6 - Amount to be paid
Signatory 6 - Company ATF Trust

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Company Constitution Only
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Constitution Only dev

Company Constitution only (1)

Company Details

Superannuation Trustee Company

Company Shareholders

Shareholder 1 Details

Shareholder 2 Details

Shareholder 3 Details

Shareholder 4 Details

Shareholder 5 Details

Shareholder 6 Details