Company legal documents
A set of deeds, agreements and legal records that will be required for running the company at the Board level. (CE=#2)
Consent to use premises as Registered Office
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 many require the company to produce this consent. Includes opening hours, prominent display and changes to opening hours. Australian company record required under s.143 of
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AUD $11.00
Code of Conduct - Company Secretary (Public)
This code of conduct describes the minimum legal requirements placed upon the Company Secretary by the Directors of a public company by their appointment of the secretary under
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AUD $33.00
Consent to Act & Resignation - Secretary
A form containing consent to act and declarations regarding qualification to act as secretary; to be filled out by a secretary before appointment. Australian company record required under
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AUD $11.00
Statement of claim - Debt Recovery Under Director'sGuarantee
A supplier of goods sues a director of the purchasing corporation for debt recovery under the director's guarantee of the corporation's trading debt.
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AUD $11.00
Code of Conduct - Company Secretary (Proprietary)
This code of conduct describes the minimum legal requirements placed upon the Company Secretary by the Directors of a proprietary limited company by their appointment of the secretary under
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AUD $33.00
Consent to Act - Secretary (previous disqualification)
A form containing consent to act and declarations regarding qualification to act as secretary by someone who has previously been disqualified; to be filled out before appointment. Australian company record required under
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AUD $11.00
Recipient Created Tax Invoice Agreement (RCTIA)
An agreement between the supplier and the recipient of supply to allow the recipient to create tax invoices instead of the supplier as allowed for by the ATO tax determinations and
Australian legal agreement.
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AUD $33.00
Consent to Act & Resignation - Director
A form containing consent to act and declarations regarding qualification to act as director; to be filled out by a director before appointment. Australian company record required under
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AUD $11.00
Memorandum of Understanding
The Memorandum of Understanding is a record of an agreement between two or more equals who have agreed to cooperate in order to achieve certain objectives; these "equals" could be, for example, different divisions of the same company or two or more different companies. It is similar to a partnership agreement but in the case of the Memorandum of Understanding there is no attempt to build a separate legal entity; it is simply a way of getting the two entities to work together.
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AUD $55.00
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