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.

SMSF Special Purpose Company
The MGS SMSF Special Purpose Company is a cost-effective way to avoid the long term problems associated with changing every investment and bank account when a new member joins, a member departs or a member dies. Obtains the concessional ASIC fee but may only act as SMSF Trustee.

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SMSF Custodian Trustee Company
A General Purpose company should act as the trustee for the SMSF Borrowing under Section 67A of SIS.
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General Purpose Company
Order a standard "Pty Ltd" company with your choice of name. Cost includes ASIC registration and is a "full featured" product incl all registers and records required by law. Warning - 24/7 orders placed with cheap online shops aren't checked for errors and are email only. All MGS orders are personally checked to avoid expensive amendments and re-lodgement. Your ACN and Certificate emailed fast.

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General Purpose Company: Login
SMSF Special Purpose Company: Login | More Info
SMSF & SMSF Special Purpose Company Login | More Info
Other Company Precedents
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
Free Company Precedents
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