Constitution
A constitution is an essential and crucial document that oversees the activities of your company as well as the relationship of your company’s directors and shareholders. Customisable and ready to use in under 5 minutes.Document Overview
A constitution is an essential and crucial document that oversees the activities of your company as well as the relationship of your company’s directors and shareholders. Company constitutions specify the rules governing the directors and shareholders in relation to the operations of a company. A constitution will in effect operate as a contract between each shareholder, each director and company secretary, in which they agree to abide by the rules set out in this document. This will also serve to bind current and future shareholders.
Use this Company Constitution if:
You want to decide how your company is run and governed
You have chosen not to adopt the Replaceable Rules provided by the Corporation Act
You want a more tailored and customisable internal governance approach
What does the Company Constitution Cover?
The following list are some of the main areas that the company constitution will address:
The company’s structure
The issue of shares
Transfer of shares
Share certificates
Meeting governance
Voting procedures
Directors
Company secretary
Dividends
Further Information
Further Information: