Company meetings

A company's internal management may be governed by provisions of the Corporations Act 2001 (commonly called 'replaceable rules'), by a 'constitution', or by a combination of both. 'Replaceable rules' apply to companies registered after the commencement of Section 135(1) and to those companies registered before that repeal their constitution (after 1 July 1998). A company may modify some or all of the replaceable rules by adopting a constitution.

NOTE: The Corporations Act (s. 347A) requires a 'solvency resolution'. In the documents grouped below, there is a solvency resolution for 1 Director, for the Board and using Circulating Resolutions. NOTE: Even if you usually use Board minutes, the Circulating resolution is very useful for the solvency resolution because it allows you to get the signatures of all directors for posterity and encourages the director to spend some private time reading the company's financial statements and considering the issues referred to in the resolution before 'signing-off' on solvency.(CD=#0)

NOTE: B=Black; W=White; L=Legal (See Colour-coding).