Change to Sole Director Company Package

Convert Memorandum of Articles of Association. ASIC Registered Agent.

Quality documents Premium service Cost effective
Change to Sole Director Company

Do you want to adopt a new constitution to allow for a sole directorship? Depending on the age of your company and when your constitution was adopted you may need to convert it to a sole director constitution. Our sole director constitution package includes everything required to adopt a new constitution.

Why change to a Sole Director Company?

Previously the Corporations Act mandated company rules within the Memorandum and Articles of Association for there to be a minimum of two directors. The Corporations Act was amended in 1995 to allow for a sole director and member company. If you have an old company governed by Memorandum and Articles of Association you may elect to adopt a new constitution to allow:

  • You to operate the company as a sole director and member
  • To reflect the current law
  • To enable the company to effectively run and manage the business.
  • Compliant Constitution
  • Minutes
  • Special Resolutions
Download Order Form
(prices from $220)

Documents included with the Change to Sole Director Package Package

  • Company Constitution
  • Minutes
  • Special Resolutions
  • ASIC Forms (if required)
How much does it cost to convert to sole director company
The conversion to a sole director company package starts from $220. If you require printed documents there will be an additional charge of $70.
Do I need to lodge the 484 with ASIC if I resign a Director?
Yes, once you receive the documents, the resiging directors and shareholders will need to sign their resigations and send the documents to ASIC for manual lodgement. You will need to ensure the corporate key is provided on the ASIC documents before lodgement.
Should I seek legal advice?
The summary displayed on this page is for information purposes only. Summary for changes to sole director company should be considered general in nature, and should not be a substitute for professional legal advice. You must always seek your own independent legal, financial and accounting advice about your unique situation
Quality Documents

We provide high quality documentation which is carefully drafted by our in-house lawyers. Other firms provide out of the box solutions for all clients, here at Abbots we provide tailored documents based your needs. We invest time in ensuring all documents are current and compliant.

Premium Service

We provide a premium service. We understand that each client has individual requirements and as such we tailor our service to ensure you are creating your documents in a timely and accurate manner. We pride ourselves on going the extra mile to ensure our clients are satisfied.

Instant Documentation

Our innovative platform allows for your documents to be created within minutes. Our easy online ordering system allows all your procedures to be stored indefinitely for you to download when you require.


For over three decades Abbots has remained the most competitive provider of legal documentation. We constantly review our costs and ensure that our clients are not paying more than they have too.


We provide integrations with our partners which makes ordering easier. Integration with BGL allows company file data to be exported into your software from the minute your company was incorporated.

Easy online ordering

We provide an easy ordering process that ensures our clients can efficiently place orders. Clients can also submit handwritten orders. All forms are easily accessible under our resources tab.