Companies
Companies are an essential part of advising. Whether it is for use as a trading entity, a beneficiary of a trust or to act as trustee of a trust or superannuation fund they are still an important part of advising. Many advisors believe all company constitutions are the same. They are not. The constitution should allow for multiple share classes and redeemable preference shares. This allows for a great deal of flexibility when structuring a client's affairs and when looking to withdraw funds from a company structure without the problems associated with Division 7A. The use of hybrid trusts should be considered for existing companies with retained earnings. If you have any queries regarding converting your existing company or ordering a new company please Contact Us. |
|
|
General Purpose Company: | Login |
SMSF Special Purpose Company: | Login | More Info |
SMSF & SMSF Special Purpose Company | Login | More Info |
Internal Warrant Trust: | Login |
External Warrant Trust: | Login |
Div 7A Loan Agreement: | Login |
Deed of Company Charge: | Login |
Shareholders and Directors Agreement: | Login |
Div7A Line of Credit Agreement: | Login |
Deed of Assignment of Debt (Co to Trust): | Login |
Deed of Assignment of Debt (Co to Co): | Login |
Deed of Apparent Purchaser: | Login |
Application for shares: | Download |
Application and share issue journal: | Download |
Consent to act as Director: | Download |
Consent to act as Secretary: | Download |
Consent to use address as registered office: | Download |
Consent agreement to take shares: | Download |
Minutes of meeting of directors (Bank accounts): | Download |
Receipt for shares: | Download |
Record of decision of Sole Shareholder: | Download |
Register of shares: | Download |
Register of Debenture Holders: | Download |
Register of Members: | Download |
Register of Option Holders: | Download |
Share Certificate (Ordinary): | Download |
Transfer of Shares: | Download |
Directors' Solvency Resolution: | Download |
Dividend Recommendation: | Download |
Resolution to Issue Shares: | Download |