C04 - Coy Small Pty - Business operations

NT - Loan - shareholder to company (under 10 years) DEB

Registerable instrument. This loan agreement in the Northern Territory is for a new loan by a shareholder to the company for a period not exceeding ten years. It sets up a floating charge over the property of the company and restricts subsequent loans. The terms and conditions of the loan are established by resolution of the Board and by this instrument and a Debenture Certificate is issued. The debenture is registered with ASIC within 45 days of this instrument. This agreement contains 3 appendices and an example Debenture Certificate.

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AUD $55.00

B:Special General Meeting -Change of Coy Name -Kit 2 NORMAL

Change of Company Name.

Special General Meeting to meet after the required 21 day period. All documents required, including minutes of the directors deciding to conduct the Special General Meeting, document notifying the members immediately about the SGM, minutes of the directors meeting receiving the results of the SGM, and resultant Annexure to Form 205 to go to ASIC.

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AUD $33.00

Confidentiality agreement - Coy & P'ship 2-way

Deed. Good for NSW, Vic., SA, WA, NT and ACT. For QLD see L-???? for Tas. see L-????. A confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between a company and a partnership (such as two joint venture players both inputting special information, intellectual property or trade secrets into the joint venture). Australian legal agreement (any State).

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AUD $44.00

Vic. - Loan - shareholder to company (over 10 years)

This loan agreement in the state of Victoria is for a new loan by a shareholder to the company for a period exceeding ten years. It uses the moving average interest rate to ensure that equity cannot be seen to accumulate throughout the life of the loan and declarations as to purpose and relationship between the company and the lender to ensure that the loan is to be considered debt not equity under Division 974 of the Income Tax Assessment Act 1997.

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AUD $44.00

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