Minutes - New Registered Office
Minutes of a meeting changing the location of the registered Corporate Office. Australian company record required under the Corporations Act, 2001.
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AUD $11.00
Directors' meetings
Black. Documents needed to run the company at the Board Level. This section assumes that the company has adopted to run under Replaceable Rules, as allowed under Corporations Act 2001, rather than adopt a Constitution. (See Replaceable Rules Note below). (CD=#1)
Minutes - Share transfer ORDS
Minutes of a meeting in which an ORDs share transfer is approved. Australian company record required under the Corporations Act, 2001.
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AUD $11.00
Policy statement - legal approval
A formal legal declaration of a policy, signed by the Chairperson. International corporate administration document.
Australian legal record.
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AUD $11.00
Minutes - Set Directors' Remuneration 2
Minutes of a meeting in which the directors' remuneration is set. Executive and non-executive duties, and workers comp considerations. Australian company record required under the Corporations Act, 2001.
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AUD $11.00
Minutes - Circulating Resolution is duly noted
Minutes of a meeting in which a circulating resolution is duly noted. Australian company record required under
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AUD $11.00
Minutes - Declare solvency
Solvency resolution. Minutes of a meeting in which the directors declare the company to be solvent. Australian company record required under the Corporations Act, 2001.
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AUD $11.00
C04 - Auditor - Notice of Nomination (Small Private Coy)
Small Private Company. A Notice of Nomination under Corporations Act 2001 of auditor to be appointed at the next General Meeting (GM) or, failing that, at the next Director's Meeting, signed by a Shareholder, made necessary by special legal requirements / ASIC regulations.
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AUD $11.00
Minutes - Member is authorised to inspect the Books
Minutes of a meeting in which member(s) is/are authorised to inspect the books. Australian company record required under the Corporations Act, 2001.
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AUD $11.00
Minutes - Appointment of an Alternate Director
Minutes of a meeting 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
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AUD $11.00
Directors Meeting Kit
A kit made up of twenty six minutes templates required when running the company using directors meetings under
The kit contains all the documents listed in the Meetings section. C-0021, C-0022, C-0028, C-0033, C-0146, C-0031, C-0030, C-0086, C-0034, C-0026, C-0027, C-0024, C-0032, C-0025, C-0023, C-0101, C-0029, C-0102, C-0105, C-0106, C-0104, C-0107, C-0103, C-0108, C-0178, C-0179. Australian company records.
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AUD $132.00
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