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Amended Certificate Of Incorporation
"I need an Amended Certificate of Incorporation to change my company type from a proprietary limited company to a public company limited by shares, with the conversion to take effect from March 15, 2025, including updates to our constitution and share structure."
1. Company Details: Current registered name, ACN, and registered office address of the company
2. Original Incorporation Details: Date of original incorporation and initial registration details
3. Nature of Amendment: Clear statement of what is being amended (e.g., company name, type, status)
4. Amendment Details: Specific details of the changes being made
5. Effective Date: The date from which the amendment takes effect
6. ASIC Certification: Official certification statement from ASIC confirming the amendment
1. Share Structure Changes: Include when the amendment involves changes to share structure or class rights
2. Company Type Conversion: Include when the company is changing its type (e.g., proprietary to public)
3. Foreign Company Details: Include when the company has foreign registration or operations affected by the amendment
4. Special Resolution Reference: Include when the amendment was made pursuant to a special resolution of members
1. Schedule 1 - Previous Certificate of Incorporation: Copy of the original Certificate of Incorporation
2. Schedule 2 - Special Resolution: Copy of the special resolution authorizing the amendment (if applicable)
3. Schedule 3 - Constitution Changes: Details of any constitutional changes associated with the amendment
4. Appendix A - Supporting Documents: Any additional documentation required by ASIC to support the amendment
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Financial Services
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Real Estate
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Corporate Governance
Compliance
Corporate Affairs
Executive Leadership
Company Secretariat
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Administrative Services
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Chief Executive Officer
Company Secretary
Corporate Lawyer
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Chief Financial Officer
Director of Legal Affairs
Corporate Governance Manager
Regulatory Affairs Manager
Board Director
Managing Director
Company Director
Legal Administrator
Corporate Services Manager
Business Operations Manager
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