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.