from $324.50 (inc GST)
If you have lost all the documents relating to your company, or
have incorporated by yourself directly through ASIC and therefore do not have a
company register, we can prepare the necessary documents for you to reconstruct
your company register as it would have been on the date of incorporation. This
includes issuing a constitution and obtaining a certified copy of your
Certificate of Incorporation.
Reconstruction of registers to reflect changes in the operation
of the company over a period of time is also available upon application and is
dependent on the appropriation necessary information by Patricia Holdings.
What is included in the Reconstruction
of Company Register Package?
Reconstruction (as at date of incorporation)
-
A4 binder
-
Certificate of Registration
-
2 bound copies of constitution
-
2 hole punched copies of constitution
-
Members resolution on incorporation
-
Members resolution to adopt new
Constitution
-
Directors resolution on incorporation
-
Allotment journal
-
Register of Directors, Secretaries
& Members
-
Directors Shareholdings
-
Share Certificates
-
Common Seal
Reconstruction (up to date)
-
A4 binder
-
Certificate of Registration
-
2 bound copies of constitution
-
2 hole punched copies of constitution
-
Members resolutions as required
-
Directors resolutions as required
-
Allotment journal
-
Register of Directors, Secretaries
& Members
-
Directors Shareholdings
-
Share Certificates
-
Common Seal
-
Copies of all documents lodged
How long does the Reconstruction of a Company Register take?
For reconstruction
as at date of Incorporation, the process will take approximately 1-2 days to
replace your lost Company documents. The
day following receipt of the order, Patricia staff will obtain a certified copy
of the Certificate of Registration from ASIC.
All documentation will then be prepared and couriered to you.
Reconstructions to
bring a company up to date will depend on the age of the company and amount of
changes made to the company during that time.
Patricia staff will contact you upon receipt of the order and advise an
expected timeframe.
Upon completion,
documents will be delivered within 4 working hours for Sydney CBD and lower
north shore areas, and will be sent by overnight courier for next day delivery
to all other areas in Australia.
Questions or further information
If you have any
questions or require further information:
-
Please
call us on 1800 226 735
-
Email
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How to Order
Order online
Download Reconstruction of Company Register Order Form
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