Public Company Constitution

Crafted by legal professionals in Australia, our documents are not only legally sound but also easily customisable to suit your needs.

Every purchase includes a free drafting handbook to guide you step-by-step.

✔  Crafted by Australian legal professionals

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At a Glance

Company Constitutions

The Constitution of a Company is a legally required document that governs the running of the Company. It covers matters including-

  • Structure
  • Objectives
  • Directors Roles,
  • Power and Entitlements
  • Meetings
  • Voting
  • Classes of Shares
  • Transferring Shares,
  • Cancellation of Shares
  • Profits and Dividends
  • General administration

The Constitution for a  Company  usually needs to be retained with the Company Records. All constitutions are fully formatted in Microsoft word, ready to download edit and use

A Public Company Constitution Agreement differs from a proprietary Limited company by being able to have more than 50 shareholders.

They are used where the Company is to be listed on the Australian Stock Exchange. The number of Directors must be a minimum of three (3), and must have a Secretary.

The Constitution for this Company allows the company to be floated on the ASX but is not required.

This Company Constitution Template is approximately 48 pages pages long.

A Public Company Constitution is essential for setting out the governing rules of a proprietary limited company. It ensures clarity on shareholder rights, director responsibilities, and corporate governance. This document helps structure business operations, mitigate risks, and comply with corporate regulations.

Key Benefits of a Public Company Constitution:

  • Clearly defines company structure and governance to ensure smooth operations.
  • Outlines shareholder rights and obligations to prevent disputes.
  • Sets clear rules for appointing and removing directors.
  • Ensures compliance with corporate laws and ASIC regulations.
  • Provides a framework for decision-making and dispute resolution.

INCLUDES

 

Provides for:

1.      A single Director and single Secretary, or

2.      Board of Directors with a Secretary;

3.      Shareholders holding one Class of share;

4.      Limited Liability

The Constitution for this Company needs to be retained with the Company Records.

Fully formatted in Microsoft word, ready to download edit and use.

Approximatley 48 pages long and includes gst

 

1. Definitions

2. Governance Structure

3. Membership and Participation

4. Rights and Responsibilities

5. Decision-Making Processes

6. Meetings and Assemblies

7. Elections and Appointments

8. Amendments and Revisions

9. Dispute Resolution

10. Financial Management

11. Termination and Dissolution

12. Legal and Compliance

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