Australian SME Model
Record of resolution in which the director declares a dividend & confirms compliance. (C-19550)
Members
Resolution in which the director declares the company to be insolvent. (C-28805)
Members
Record of resolution in which the single director declares the company to be solvent. (C-69278)
Members
Resolution changing the location of the registered Corporate Office. (C-95545)
Members
Resolution in which the director's remuneration is set. (C-56280)
Members
Resolution to set the director's remuneration. (C-65609)
Members
Resolution in which ORD shares are allotted & issued. (C-25864)
Members
Resolution of a PTY company in which a transfer of a share is approved. (C-10878)
Members
Resolution for a PTY company in which an ORDs share transfer is approved. (C-83944)
Members
QLD. Single Member Resolution in which a new manager is conferred with powers by the director. Includes a formal Delegation Of Powers instrument to be signed by the manager and the director. C-10194
Members
Agreement (deed) between a supplier of IT goods and services ('the principal') and a seller ('the agent'). (M-38678)
Members
Ten standard agreements (simple contract format) for use in the Australian Capital Territory. L-74060
Members
Deed (or contract under seal) for a sale by the Seller of itemised object(s) of sale in return for money from the Buyer in the Australian Capital Territory. L-25563
Members
Loan agreement in the Australian Capital Territory by a private company to a relative or associate of a shareholder. L-95817
Members
Loan agreement in the Australian Capital Territory: new loan by a private company to a director. L-17492
Members
Loan agreement in the Australian Capital Territory: new loan by a private company to a shareholder: L-86777
Members
Enduring Power of Attorney as declared in the Australian Capital Territory. L-21388
Members
A "living will" - Enduring Power of Attorney - as declared in the Australian Capital Territory. P-35109
Members
Loan agreement in the Australian Capital Territory by a non-equity interest to a partnership. L-85733
Members
Agreement in the Australian Capital Territory for a new loan by a non-equity interest to a sole trader. L-60020
Members
Loan agreement in the Australian Capital Territory by a non-shareholder to the company. L-34394
Members
Registerable instrument. Agreement in the ACT for a new loan by a non-shareholder to the company. (L-61807)
Members
Loan agreement in the ACT new loan by a person to another person. (L-11457)
Members
Loan agreement (personal loan) in the Australian Capital Territory. L-31573
Members
Loan contract - shareholder to company (over 10 years) in the Australian Capital Territory. L-68225
Members
Loan by a shareholder to the company for a period not exceeding ten years. L-13260
Members
Registerable instrument. Simple loan contract. L-35553
Members
Partnership. The documents you need to get the partnership under way in the Australian Capital Territory (ACT). (L-68380)
Members
Stat dec for use in the ACT. (L-52384)
Members
A blank 'stat dec' form for declaration in the ACT. (L-64903)
Members
Same document; three different tasks: (a) agenda; (b) record & (c) minutes. (C-69256)
Members
Formal contract between a company (the Seller) and a co-operative (the Buyer). Company to co-operative. N-91167
Members
Formal contract agreeing the conditions of a principal order to supply (Romalpa clause). Company to company. Any State. M-23091
Members
Formal contract between a Company (the Seller) and an incorporated association (the Buyer). (N-52639)
Members
Formal contract between a Company (the Seller) and a co-operative (the Buyer). (Romalpa clause). Any State. N-83731
Members
Formal contract agreeing the conditions of a single order to supply. Company to company. Any State. M-23068
Members
Formal contract between a Company (the Seller) and an un-incorporated association (the Buyer). (N-55984)
Members
Formal contract agreeing the conditions of any sale agreed within a fixed period. (Romalpa clause). Company to partnership. Any State. M-16291
Members
Formal contract between a company (the Seller) and an incorporated association (the Buyer). (N-91196)
Members
Contract between company (the Seller) and an un-incorporated association (the Buyer), conditions of any sale within a fixed period. (N-19340)
Members
Sales Contract between a company and a co-operative, any State. N-98619
Members
Formal contract agreeing the conditions of any sale agreed within a fixed period. Sole trader to sole trader. Any State. (M-47006)
Members
Annual report for a company limited by guarantee for a NGO (Federal). (C-60742)
Members
Annual report for an incorporated association registered under the Associations Incorporation Act (NSW) 1984. C-34609
Members
The formal Annual Report that goes to the members at the Annual General Meeting (AGM). N-85706
Members
Attendance record kept by the company secretary during the year to assist in the preparation of the annual financial report at the end of the year. C-95461
Members
A Prior Consent to Act as auditor of the corporation under the Corporations Act 2001 by an accounting firm or firm of auditors. C-91740
Members
21 steps to change the name of the company. C-23744
Members