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.