C05: Company limited by guarantee

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

Policy statement - Financial records & reporting - PUBLIC

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 Corporations Act and analysed what the Act dictates in relation to financial records and financial reports for her PUBLIC company, and then prepared the policy statement to show it to the other directors. This then becomes her policy statement regarding financial records and financial reports.

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AUD $33.00

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
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