Company Incorporations & Corporate Governance
Proprietary limited company incorporations, sole-purpose SMSF corporate trustee registrations, constitution upgrades, and voluntary ASIC deregistration packages.
Standard off-the-shelf constitutions often lack the specific succession rules and superannuation voting rights required for SMSF compliance. T Legal company constitutions are custom-drafted by Terence Wong, Principal Lawyer, to qualify for reduced ASIC annual review fees and provide seamless director succession.
New Proprietary Limited Company Establishment
Standard trading or holding proprietary limited company (Pty Ltd) with custom constitution.
- Custom ASIC-compliant Company Constitution
- Consent to Act as Director & Secretary
- Minutes of Initial Directors Meeting
- Share Certificates and Register of Members
- Form 201 Registration Record
Sole Purpose SMSF Corporate Trustee
Special purpose company incorporated exclusively to act as trustee of a Self-Managed Superannuation Fund.
- Sole-Purpose SMSF Constitution (SISA 1993 Section 17A Compliant)
- Reduced ASIC Annual Review Fee Eligibility
- Director & Member Consents and Registers
- Resolution to Act as Corporate Trustee
Voluntary Company Deregistration (Form 6010)
Full solicitor-drafted solvent company deregistration under Section 601AA of the Corporations Act 2001.
- Solvency Resolution of Directors & Members
- Declaration of No Outstanding Debts or Assets Under $1,000
- Lodgement of ASIC Form 6010 Application
- Formal Notice to Cease Operations