Useful for micro business, small business, and SMEs. A company in Australia may have one member only. It makes little sense to prepare Board Minutes if you only have one director or prepare the Minutes of an AGM if you only have one member. But a company that has only 1 member may pass a resolution by the member (a) recording his/her resolution, (b) signing and dating the record, and (c) including it in the company's Resolutions Book. Some resolutions are legally required, for example when registration of important changes in the life of the company is required by a government agency, such as the ASIC and the ATO. But it actually makes sense for all important decisions made by the director and all important events in the life of the company to be represented by a Single Director Resolution signed by the Director/Member and kept in the Resolutions Book. Here are some Resolutions of a Single Member company (in which one person is the sole shareholder and director) under s. 249B of the Corporations Act 2001. (CD=#7)
Record of resolution in which the director declares a dividend from the profits for the year ended (or maybe from a profit test if combining profits over a number of years etc.). It includes 3 other declarations related to B/S required to confirm compliance with s. 254T.
Australian company record required under
(C-19550)
Resolution in which ORD shares are allotted and issued. Australian company record required under
(C-25864)
Resolution of a PTY company in which a transfer of a share that has been divided into classes is approved. Australian company record required under
(C-10878)
A kit made up of twelve resolutions templates required when a sole director is running the company under
Includes all the resolutions in the Sole Director section C-0210, C-0200, C-0201, C-0203, C-0204, C-0205, C-0206, C-0207, C-0208, C-0209, C-0182, C-0183. Australian company record. TYPE-4. (C-33866)
Resolution in which the director's remuneration is set. Australian company record required under
(C-56280)
Resolution in which the director's remuneration is set. Executive and non-executive duties, and workers comp considerations. Australian company record required under
(C-65609)
Resolution changing the location of the registered Corporate Office. Australian company record required under
(C-95545)
Resolution for a PTY company in which an ORDs share transfer is approved. Australian company record required under
(C-83944)
Insolvency resolution. Record of resolution in which the director declares the company to be insolvent. Australian company record required under
(C-28805)
Solvency resolution. Record of resolution in which the director declares the company to be solvent. Australian company record required under
(C-69278)
