New Company Startup Kit - Tas.
For start-up companies. Some key documents to help get a new company
under way in the State of Tasmania.
Includes:
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AUD $5.50
C03: Large proprietary company
Some documents (planning & agreement documents) needed to set up a large proprietary company. (CA=#0)
Minutes - First Directors Meeting
The minutes of the first meeting of the directors appointing some temporary directors and temporary office and doing some routine things. This often happens when a decision is taken to set up a new company but before any plans have been agreed upon. Australian company record required under
(C-88335)
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AUD $11.00
Auditor - Prior Consent to Act (firm)
A Prior Consent to Act as auditor of the corporation under
by an accounting firm or firm of auditors.
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AUD $11.00
Report Format
A well established standard format for an internal document. It contains title, status, ownership, copyright, history, approval, distribution, page numbering, heading numbering, figures, glossary, table of contents, print details etc.
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AUD $3.30
Minutes - Second Directors Meeting
This meeting is the one (usually) that sets up the actual directors and the actual registered office and the actual company secretary, after plans have been made and we know what we are doing. Australian company record required under
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AUD $11.00
Minutes - Ad Hoc Planning Meeting
A useful format for an ad hoc planning meeting. Contains assignment of responsibility for matters arising from the meeting and a place for recording outstanding issues. International project document.
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AUD $11.00
C03 - Auditor - Notice of Nomination (Large Private Coy)
Large Private Company. A Notice of Nomination under
of auditor to be appointed at the next General Meeting (GM) or, failing that, at the next Directors' Meeting, signed by a Shareholder, made necessary by ASIC regulations for large proprietary limited companies.
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AUD $11.00
Appointment of an Auditor (kit)
A kit for investigating an auditor prior to appointment and for appointing an auditor at the next AGM. This kit includes (a) an investigative Heads of Agreement that asks key questions confirming that this Firm or Individual is qualified to be an auditor under the Corporations Act 2001 and signed off by the directors/secretary giving the go ahead to appoint him/her; (b) a Prior Consent to Act by a firm of auditors; (c) a Prior Consent to Act by an individual auditor; and (d) Notice of Nomination of the auditor at the next AGM by a Shareholder at least 21 days before the meeting.
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AUD $33.00
Auditor - Prior Consent to Act (Individual)
A Prior Consent to Act as auditor of the corporation under
by an individual auditor.
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AUD $11.00
Policy statement - Financial records & reporting - LARGE PTY
Sometimes policy is policy because it is dictated by the law. It has to be company policy because to do anything else is against the law. This is an interesting policy statement. This company secretary has gone through the
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AUD $33.00
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