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Australia Constitution for Proprietary Company Limited by Shares

Prepare a Constitution for a Proprietary Company limited by shares with this easy-to-use template for Australia corporations.

The Constitution comprises a set of corporate bylaws which govern how the business of the corporation will be conducted, including such things as:
  • 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.
This Australia Constitution for Proprietary Company Limited by Shares is available as a downloadable and fully editable Microsoft Word file.

Download: Australia Constitution for Proprietary Company Limited by Shares

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Canadian Law Resources: (14-Apr-2018) E.&O.E.

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