Electronic Package      

Payment for Electronic Package is by Credit Card only at time of placing the order
You will receive an e-mail containing the following as PDF files:

  1. Company Constitution
  2. Consent(s) to act as Director
  3. Consent(s) to act as Secretary (if applicable)
  4. Consent/Agreement of Members to Take Shares
  5. Share Certificates
  6. Register of Members
  7. Consent of Registered Office Occupier (if applicable)
  8. Bank Account Minute
  9. Copy of Form 201
  10. Certificate of Registration of the company
  11. Information about Opening your Company Bank Account

Please note the following options are not available with the electronic package:

  1. Company Documents on CD
  2. Common Seal
  3. Name and Address on Constitution Cover

Company Administration (either through Thrifty's WebFile or your BGL CAS or Solution 6 CRS software) is available when your order the electronic package.

DIY Print      

You will receive an e-mail containing the following as PDF files:

  1. Company Constitution
  2. Consent(s) to act as Director
  3. Consent(s) to act as Secretary (if applicable)
  4. Consent/Agreement of Members to Take Shares
  5. Share Certificates
  6. Register of Members
  7. Consent of Registered Office Occupier (if applicable)
  8. Bank Account Minute
  9. Copy of Form 201
  10. Certificate of Registration of the company
  11. Information about Opening your Company Bank Account

You will receive by courier:

  1. 2 copies of the Constitution
  2. Company Documents on CD (if requested, Pty Ltd companies only)
Slimline File      

You will receive, by courier, the following documents, enclosed in a Company File:

  1. Consent(s) to act as Director *
  2. Consent(s) to act as Secretary (if applicable) *
  3. Consent/Agreement of Members to Take Shares *
  4. Share Certificates *
  5. Register of Members *
  6. Consent of Registered Office Occupier (if applicable) *
  7. Bank Account Minute *
  8. Certificate of Registration of the company *
  9. 2 copies of the Constitution *
  10. Copy of form 201 *
  11. Company Documents on CD (if requested, Pty Ltd companies only)
  12. Bank Account Kit *

* Will also be sent in pdf format by email.

Full Register      

You will receive, by courier, the following documents, enclosed in a fully-indexed A4 leather look binder:

  1. Consent(s) to act as Director *
  2. Consent(s) to act as Secretary (if applicable) *
  3. Consent/Agreement of Members to Take Shares *
  4. Share Certificates *
  5. Register of Members *
  6. Consent of Registered Office Occupier (if applicable) *
  7. Bank Account Minute *
  8. Certificate of Registration of the company *
  9. 4 copies of the Constitution *
  10. Copy of form 201 *
  11. Spare forms for ongoing secretarial work
  12. Company Documents on CD (if requested, Pty Ltd companies only)
  13. Bank Account Kit *

* Will also be sent in pdf format by email.

Regardless of the presentation you choose, if you use BGL CAS or Solution 6 CRS software, you can also (at no additional charge) receive an e-mail containing the company details in a format which may be imported into either of those brands of software.