Replacement Company Register Package

All associated company documents and constitution. ASIC Registered Agent.

Quality documents Premium service Cost effective
Replacement Company Register

Have you misplaced your company documents? Our company replacement package includes all documentation required under the Corporations Act when initially establishing a company.

Why does a company need associated documentation?

The Corporations Act requires the directors to sign various documents to ensure the correct establishment of a company. Without these documents, directors could be breaching the Corporations Act. From a practical perspective, stakeholders may have difficulty transacting with government organisations and banks without the correct company documents.

What happens if you dont have a constitution?

Without the shareholders validly executing a constitution, it may be deemed the company is governed by replaceable rules as provided by the Corporations Act 2001.

  • Compliant Constitution
  • Bank Kit
  • Draft 201 Form
  • Share Certificates
  • Register of Members
  • Register of Directors
  • Directors Consents
  • Other templates
Download Order Form
from $220

Documents included with the Replacement Register Package

  • Company constitution
  • Bank Kit
  • Certified 201 Form
  • Minutes of meeting
  • Consent to act as Director
  • Consent to act as Secretary
  • Register of Officeholders
  • Register of Members
  • Share certificates
  • Complimentary template documents
How much does it cost to replace commpany documents?
The cost to adopt the various documents is $250. This includes your documentation in PDF format and optional printing service.
How long does it take to prepare the documents?
The process generally takes 1 business day depending on complexity.
Should I seek legal advice?
The summary displayed on this page is for information purposes only. Summary for replacement registers should be considered general in nature, and should not be a substitute for professional legal advice. You must always seek your own independent legal, financial and accounting advice about your unique situation.
Quality Documents

We provide high quality documentation which is carefully drafted by our in-house lawyers. Other firms provide out of the box solutions for all clients, here at Abbots we provide tailored documents based your needs. We invest time in ensuring all documents are current and compliant.

Premium Service

We provide a premium service. We understand that each client has individual requirements and as such we tailor our service to ensure you are creating your documents in a timely and accurate manner. We pride ourselves on going the extra mile to ensure our clients are satisfied.

Instant Documentation

Our innovative platform allows for your documents to be created within minutes. Our easy online ordering system allows all your procedures to be stored indefinitely for you to download when you require.

Cost-effective

For over three decades Abbots has remained the most competitive provider of legal documentation. We constantly review our costs and ensure that our clients are not paying more than they have too.

Innovative

We provide integrations with our partners which makes ordering easier. Integration with BGL allows company file data to be exported into your software from the minute your company was incorporated.

Easy online ordering

We provide an easy ordering process that ensures our clients can efficiently place orders. Clients can also submit handwritten orders. All forms are easily accessible under our resources tab.

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