Company legal documents

Descriptor

This Compliance Statement is a worksheet for APP (Australian Privacy Principles) required from March 2015 under the

• Privacy Act 1988 (Cth)

for those preparing the practices, procedures and systems and preparing their [APP Policy document] for a Company required to do so under the Act.

This Service Contract (called Consultancy Agreement) is for a consultant to work on a project to be completed by a given time (the 'term') and to be paid for on the delivery of [the results of (primarily) intellectual pursuits] within that term. The agreement concentrates on professionalism, technical abilities and the intellectual property (IP) of the final delivery. The contract requires an initial payment to get the job under way and [results of pursuit] (such as report, design, plan, exposure, etc.) are delivered at particular milestones.

For start-up companies. Some key documents to help get a new company under way in the Australian Capital Territory. Includes:

Employed by a Company. Signed by Director(s)/Secretary. This contract of employment is designed for an important recruit in any State of Australia. It pays a special (significant) hiring fee to the new recruit to "come on board". Because this is a large amount, it expects certain benefits to the employer, including extended loyalty, confidentiality and restraint of trade, and it needs certain remedies if these are not delivered.

A consent that needs to be signed by the legal occupier to allow a company that does not occupy the premises to use the premises as the address of its registered office. ASIC may require the company to produce this consent. Includes opening hours, prominent display and changes to opening hours. (C-30117) Australian company record required under s.143 of

• Corporations Act 2001 (Cth)

A statutory declaration (NSW) for inclusion in the RFT to be filled in by a tenderer who is a consortium (a number of corporations coming together (as joint venturers or partners) for the explicit purpose of the project under tender) and signed by an officer of each of the corporations authorised by the respective Boards under Instruments of Delegation. It contains declarations on all the significant rules for disqualification, such as collusive tendering, unsuccessful tenderers’ kick-backs, conflicts of interest, unlawful inducements, etc. New South Wales State law.

A statutory declaration (VIC) for inclusion in the RFT to be filled in by a tenderer who is a consortium (a number of corporations coming together (as joint venturers or partners) for the explicit purpose of the project under tender) and signed by an officer of each of the corporations authorised by the respective Boards under Instruments of Delegation. It contains declarations on all the significant rules for disqualification, such as collusive tendering, unsuccessful tenderers’ kick-backs, conflicts of interest, unlawful inducements, etc. Victoria State law.

A copy of the replaceable rules (provided by ASIC) allowed for under

A simple statutory declaration required for change of record after change of name of a Shareholder for changes to the Members' record. This one contains both signatures, the old signature that can be checked against an existing record and the new signature that can be checked against the new record. This contains a suggested letter from the Company Secretary to the Shareholder requesting the required documentation.