Company Constitution Upgrades

Memorandum and Articles of Association are now out of date.

Adopting a new constitution is the best way to convert a company, registered prior to July 1998. Changes have resulted from both the Company Law Review Act 1998 and the Corporations Act 2001 which allow three options regarding the rules governing

Australian companies:
  • Maintain the outdated Memo & Articles as the ongoing Constitution
  • Abolish the outdated Memo & Articles and rely on the Replaceable Rules contained in the Corporations Act; or
  • Replace the outdated Memo & Articles with a modern Constitution
Reckon Docs company constitution has been prepared by Hunt & Hunt, ranked in the top 20 law firms in Australia.

Reckon Docs company constitution is up-to-date, compliant and includes Division 7A Loan Agreement provisions.

When you order a constitution upgrade, you will receive:
  • A new constitution
  • Minutes of Directors' Meeting
  • Notice of General Meeting of Shareholders
  • Minutes of General Meeting of Shareholders
As a result we suggest and offer a constitution upgrade service which provides a modern replacement. These Australian constitution upgrades are drawn to recognise recent statutory and practical changes, whilst ensuring that they are tailored to each company's requirements.



Download order form
to fax or email




For more information please contact Reckon Docs corporate services team on 1300 139 001 or e-mail to: corporateservices@reckon.com.au.