Commonwealth Numbered Regulations

1990 No. 455 CORPORATIONS REGULATIONS - REG 4.1.06

4.1.06. (1) A notice in writing of a change of name in accordance with
paragraph 361 (1) (a) of the Corporations Law, must have annexed to it:

   (a)  a copy of the certificate of incorporation or registration of the
        registered body, or a document of similar effect, being a certificate
        or document evidencing the change; or

   (b)  if no certificate or document of that kind exists - a copy of the
        instrument effecting the change; being a copy that is certified by a
        person mentioned in paragraph 4.1.02 (e), (f) or (g) to be a true copy
        of that certificate, document or instrument.

(2) A notice in writing of a change in a constitution or other document, in
accordance with paragraph 361 (1) (b) of the Corporations Law, must have
annexed to it a copy of the instrument effecting the change or a copy of the
document as changed, being a copy that is certified to be a true copy of that
instrument or document by a person mentioned in paragraph 4.1.02 (e), (f) or
(g).

(3) A notice in writing of a change in director's powers, in accordance with
subparagraph 361 (1) (d) (i) of the Corporations Law, must have with it a
memorandum in writing executed by or on behalf of the foreign company after a
change in those powers stating the powers of its directors as changed.