Application to convert existing Company from multi officeholders to "Sole Trader".
Instructions to ACN Direct:
*
Instructing Person
Client Ref:
*
Instructing Firm/company
Street Address
Suburb
State
Postcode
Telephone:
Facsimile:
*
Email
Invoice Details if different from above
Invoice Address
if different from above
Deliver Address if different from above or
Special Instructions
If address unattended at time of delivery indicate authority to leave parcel
Yes
No
Payment Details:
Cash
Cheque
Money Order
Credit Card (Bankcard, Visa, Mastercard) ACN will contact for details
Eftpos (Contact ACN for details)
Company Name:
ACN:
Components to be implemented:
(please tick appropriate boxes)
Adoption of new Constitution
, (enabling single director / member status, etc.) and containing all amendments to the Company Law Review Act (replacing existing Memorandum & Articles of Association)
Resignation of Director(s):
Full Name of Director resigning:
Address:
Street:
Suburb:
State:
Postcode:
Place of Birth:
Date of Birth:
dd/mm/yyyy
Transfer of Shares(s):
Full Name of Member(s) transferring from:
Full Name of Member(s) transferring to:
Street Address:
No. of Shares:
Class of Shares:
Amount paid per share:
Old Certificate No.:
New Certificate No.:
Distinctive Share No.s:
Resolution Particulars:
Date of Meeting:
(resolving to change)
dd/mm/yyyy
Place of Meeting:
(street address)
List Names of all Members
(first and
surname
)
Present at meeting
Indicate Chairperson
List Names of all Directors
(first and
surname
)
Present at meeting
Indicate Chairperson
Sole Ownership to be Transferred to:
Name:
Address:
Street:
Suburb:
State:
Postcode:
Details to accompany this order:
1.
Corporate Register, including existing constitution;
2.
Previously established Declarations of Trusts, duly stamped; or
3.
A family law court Order / Deeds, duly stamped.
(Note: Stamp duty on items 2 & 3 are considered nominal and included in A.C.N. Direct's quoted fee).
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1800 786 396
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