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Shelf Companies


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Companies from
'The Company People Pty Ltd'
All documentation is presented in a quality Folder with clearly itemised section separators. Your Company Constitution is presented as a bound booklet within the Folder. You also get a CD of all your documentation.
For Legal Practitioners only, your practice name and address appears on the constitution and in gold leaf on the Folder cover.
What's inside the Folder...

  • ASIC Certificate of Registration of a Company
  • Company Constitution (4 Copies) view (PDF)


  • Consent(s) to Act as a:-
    • Director
    • Alternate Director
    • Secretary
    • Public Officer

  • Resignation Letter for:-
    • Director
    • Alternate Director
    • Secretary

  • Application(s) for Shares
  • Share Certificate(s)
  • Bank Account Application Letter

  • TFN Application Letter
  • Notice of Appointment of Public Officer
  • Directors Rotation Record
  • Directors Minutes
  • Members Minutes
  • Trustees Minutes


  • Register(s) of:-
    • Directors
    • Secretaries
    • Members

  • Seal Register
  • Charges Register
  • Spare ASIC forms
  • Checklist for Company Officers
  • Company Seals
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A.B.N. 68 005 315 631
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