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Instructions For Changes To Articles Of Association - Online Form
 Agent Number
From
Contact
Address
Telephone
Facsimile
Email

Part A - Changes to Articles of Association
Part A relates to the modification of a company's Articles of Association to allow the company to have one Director and Secretary and one Shareholder.
Company Name
ACN
Registered Office
Nature of Business of Company
Date of Change
Please forward a copy of the Articles of Association and any Amendments. Include the last lodged annual return.

Shareholder's Full Names (Where a shareholder is a company its representative. Chairperson's name to be listed first.)

Part B - Officer Resignation and Transfer.
Part B relates to the necessary secretarial work regarding:
1 The resignation of an existing officer.
2 If required, the transfer of the share(s).

Resigning Officeholder
Full Name
Address
Date of Birth
Place of Birth
Position(s) held (Please tick) Director  Secretary

Date of Resignation
Occupation
Date of Appointment

Continuing Officeholder
Full Name
Address
Date of Birth
Place of Birth
Position(s) held (please tick) Director  Secretary
New Appointment (please tick) Secretary  Date

Date of Original Appointment
Occupation

(please forward the last lodged annual return)

Transfer of Share
Transferor Full Name
Transferor Address
Transferee Full Name
Transferee Address
Number of Shares
Serial Numbers from to

Class of Share
Certificate Number
Total Consideration($)
Last Certificate Number Used
Is the Share presently beneficially owned by the Transferor?
If 'No', please provide us below with full details of the beneficial owner, together with a copy of the instrument that has created the Trust ie Deed or Declaration of Trust.
Beneficial Owner Full Name
Address

(please forward the Register of Members)

Continuing Shareholder
Full Name
Address
Date of
Allotment		 Number
of Shares		 Serial No.
From		 Serial No.
To		 Class
of Shares		 Certificate
Number		 Amount Paid Per Share

Documents to be Forwarded
Current Memorandum & Articles of Association
Amendments to the Memorandum & Articles of Association
Copy of the latest Annual Return
Copy of the Register of Members

Email Me This Form

Please email the completed form to this email address: