Change to a Company Name

Upon receipt of your order form by Company Planners Pty Ltd, the ASIC form 205 and Special Resolution of Change of Name will be prepared and emailed to you to be signed by a Director of the Company. The original is to be returned to us for audit purposes and we will then attend to electronic lodgement with ASIC.

Upon receipt of confirmation of Change of Name from ASIC we shall supply:

- Certificate of Registration of Change of Name;
- Letter to your Bank outlining details of the change of name.

Please note that all forms must be signed and returned to us making allowance for a lodgment within 14 days of the date thereon (the date of Special Resolution) or late lodgement fees shall be imposed by ASIC.

This information is supplied as a brief outline only and does not preclude the Company's Officers and Secretaries from fulfilling their legal obligations. Company Planners Pty Ltd cannot explain every responsibility or cover every situation, and in this regard you should seek professional business advice and refer to the Corporations Act 2001. You will be held responsible for your legal obligations and not Company Planners Pty Ltd.

Company Details (* Required Fields)

Name of Company:

ACN of Company:

Date of Incorporation:

Registered Office:

Principal Place of Business:

New Company Details (* Required Fields)

Name of Company:

The following Information about the Officers & Members will enable us to correctly complete your Special Resolution

Officers and Members

Name One

Name:

*

Office Held:

Director Secretary Member *

Date of Appointment:

*

Name Two

Name:

Office Held:

Director Secretary Member

Date of Appointment:

Name Three

Name:

Office Held:

Director Secretary Member

Date of Appointment:

Name Four

Name:

Office Held:

Director Secretary Member

Date of Appointment:

Date of Change

Date of Meeting / Change:

*

In accordance with the Corporations Act 2001 (the "Act"), proprietary companies limited by shares are only required to lodge resolutions which alter the replaceable rules/constitution if the alteration:
- affects the replaceable rules/constitution of the company in relation to its type as a proprietary company (sub-section 162(3) of the Act); or
- affects the company's name (sub-section 157(2)).

Ownership rights to a name are not established under the Corporations Act 2001 but may exist under common law or other legislation such as the Trade Marks Act 1995 (Cth). Accordingly, ASIC and its agent, Company Planners Pty. Ltd. will not be liable for the consequences of any action or activity undertaken, or expense incurred, by a party seeking to rely upon this service as granting them entitlement to use a name. Please refer to IP Australia at www.ipaustralia.gov.au

These instructions are supplied as a brief outline only and does not preclude the Company's Director(s) and Secretary(s) from fulfilling their legal obligations. Company Planners Pty. Ltd. cannot explain every responsibility or cover every situation, and in this regard, you should seek professional business advice. You will still be held responsible for your legal obligations and not your agent.

Contact Details (The Client)

Name:

*

Firm:

*

Suite/Unit/Level No.

Street No. and Name

Suburb/State/Postcode

*

Email Address:

*

Phone Number:

*

Facsimile:

Preferred Delivery:

Post
Courier

Disclaimer and Conditions

I / we the client, acknowledge and agree that prior to submitting this order, I / we have read, understood and shall be bound by the same including the Conditions which appear hereafter.

Agreement:

Yes No

If you do not hold a current Credit Account with Company Planners Pty Ltd, supply is subject to pre-payment. Please contact us for payment options

Disclaimer
Company Planners Pty. Ltd. ("CPPL") does not provide legal or other professional advice and our services, constitutions, deeds and statutory documents are not offered as a substitute for professional services and advice from a qualified legal, IP expert, accountant or other professional person. You must satisfy yourself when determining how the law applies to you or your client's circumstances. We confirm we have not been requested to advise you in relation to this company including but not limited to the appropriateness of the parties thereto, the constitution, ownership rights to a company name or any legal or taxation consequences that may arise as a consequence of the creation of the Company or supply of documents, nor have we provided such advice. No person on behalf of CPPL has any authority to make any representations or give any professional advice whatsoever. CPPL will not be liable for the consequences of any action or activity undertaken, or expense incurred by a party seeking to rely upon this service. Any claim for damages will be strictly limited to our re providing the services we have contracted to provide. ©2005 All rights reserved.