Circulating resolutions

Black. The replaceable rules of the Corporations Act 2001 allows for resolutions of the Board to be passed without the need for a directors' meeting, if the directors all sign a document stating that they are in favour of the resolution set out in the document. This section contains viable documents to be used as circulating resolutions. (See Replaceable Rules Note below). (CD=#2)

Circulating Resolution - New Registered Office

Circulating resolution changing the location of the registered corporate office. Australian company record required under

Corporations Act 2001 (Cth)

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AUD $11.00

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Circulating Resolution - Appointment of Alternate Director

Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period. Australian company record required under

Corporations Act 2001 (Cth)

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AUD $11.00

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Circulating Resolution - Share transfer CLASS

Circulating resolution in which a transfer of a share that has been dividied into classes is approved. Australian company record required under the Corporations Act, 2001.

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AUD $11.00

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Circulating Resolution - New Managing Director & Confer Pow

Circulating resolution appointing a new managing director and conferring him/her with powers by the directors. Australian company record required under the Corporations Act, 2001.

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AUD $11.00

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Circulating Resolution - Set Directors' Remuneration 2

A circulating resolution in which the directors' remuneration is set. Executive and non-executive duties, and workers comp considerations. Australian company record required under

Corporations Act 2001 (Cth)

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AUD $11.00

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Circulating Resolution - Share transfer CLASS PTY

Circulating resolution of a PTY company in which a transfer of a share that has been dividied into classes is approved. Australian company record required under the Corporations Act, 2001.

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