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Reference:1414671 (Change to Sole Director Company)

The legal information and commentary on this site is general only. Documents ordered through Cleardocs affect the user's legal rights and liabilities. To assess their suitability for the user, legal, accounting and financial advice must be obtained.

Before you start to answer the questions to create a Change to Sole Director document package, we need to check a few details in the Company's existing Constitution

Does the company's existing Constitution contain any special requirements that must be complied with before the Constitution can be changed or replaced?

You can ignore the clauses requiring the shareholders to approve the change "by special resolution" at a meeting of which proper notice is given, as Cleardocs deals with this situation.

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If you answer "yes" to this question, then Cleardocs can't provide the documents. Instead, you need legal advice in relation to the documents required to make the changes. If you call Cleardocs on 1300 307 343, we will arrange for you to speak with a lawyer at Maddocks. The firm provides a free legal helpline in relation to the documents Cleardocs provides. If you require other legal advice in relation to your particular circumstances, then this will be charged for.

If the Company's Constitution is not available for review, you need to obtain a copy before proceeding to create the documents.


Are there any special rights attached to shares or to the control of the company that need to be preserved?

Go to next question

If you answer "yes" to this question, then Cleardocs can't provide the documents. Instead, you need legal advice in relation to the documents required to make the changes. If you call Cleardocs on 1300 307 343, we will arrange for you to speak with a lawyer at Maddocks. The firm provides a free legal helpline in relation to the documents Cleardocs provides. If you require other legal advice in relation to your particular circumstances, then this will be charged for.

If the Company's Constitution is not available for review, you need to obtain a copy before proceeding to create the documents.


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