Australian SME Model
Instrument of delegation by the Board to a single director.
Members
Instrument of delegation appointing a committee of directors and delegating powers to that committee.
Members
Instrument of delegation between the Board and an Employee.
Members
26 different meeting minutes required when running a company.
Members
Employment Contract - Casual Labourer Company1 (H-46015)
Members
Worksheet helping the formal setup of the co-op.
Free
Heads of agreement (any State) asking 50 questions for a new Shareholders' Agreement.
Members
Instrument appointing a proxy which may be in this form (as supplied by the Standard Rules) or other form(s) approved by the board.
Members
Instrument of delegation by the Issuer's Board of Directors giving a key manager the power to authorise the RFT and associated documents, to sign contracts, to order supply, and authorise payments.
Members
Briefing icreated for the purpose of obtaining legal advice and representation, it should remain confidential at all times. Do not produce multiple photocopies if this document.
Pay
Legal Briefing -Person briefs solicitor re COMMERCIAL matter for the purpose of obtaining legal advice and representation, it should remain confidential at all times. Do not produce multiple photocopies if this document.
Pay
Legal Briefing -Person briefs solicitor re CRIMINAL matter for the purpose of obtaining legal advice and representation, and it should remain confidential. Do not produce multiple photocopies if the completed document.
Pay
Brief by a solicitor to a barrister concerning a client person in a criminal matter. This document can be adapted to become a pro forma covering brief in criminal matters.
Pay
Letter from Company Secretary following Notification of the shareholder's death.
Members
Letter from Company Secretary following Notification of the shareholder's death stating that these shares are to be transferred as requested in the Will.
Members
Letter from Company secretary following Notification of the shareholder's death.
Members
Licence to occupy, includes weekly fee until settlement (in about six weeks?) (L-57109)
Members
Licence agreement between a college and a partnership who will provide intellectual property.
Members
Loan agreement person to a partnership (business loan but joint and several).
Members
Loan agreement person to person (any State). (L-98727)
Members
Loan agreement by a person to another person (personal loan). (L-82640)
Members
Loan agreement by a person to another person with guarantor. (L-56951)
Members
Loan agreement, new loan by a person to another person. (L-95984)
Members
Loan agreement for a new loan by a person to another person. (L-64099)
Members
Loan agreement to a sole trader under ten years. (L-38418)
Members
Loan agreement for a new loan by a person to a sole trader. (L-44057)
Members
Agreement for a new loan by a person to a partnership (business loan but joint and several) in any State. (L-65492)
Members
Agreement for a new loan by the shareholder to the company with particular purpose.
Request
Agreement is for an old loan, under ten years old. Promissory note.
Request
Instrument of delegation to handle a Master Service Agreement. (C-36393)
Members
Memorandum of Understanding - a record of an agreement between two or more equals who have agreed to cooperate in order to achieve certain objectives.
Members
Memorandum of Understanding between a company and a partnership.
Members
Memorandum of Understanding designed for a company and a person who have had a "meeting of the minds" and have decided to formally record this with a legal agreement.
Members
Deed or Memorandum of Understanding between a company and another company who have decided to co-operate in a new joint venture operation.
Members
Deed to establish the Joint Venture. Equal partnership in joint venture operations.
Members
Deed or Memorandum of Understanding between a company and another company who have decided to co-operate in a new joint venture operation.
Members
Deed or Memorandum of Understanding is between a company and another company who have decided to co-operate in a new joint venture operation.
Members
Deed or Memorandum of Understanding between a company and a partnership to co-operate in a new project.
Members
Deed or Memorandum of Understanding between 2 companies to co-operate in a new joint venture project.
Members
Deed or Memorandum of Understanding (Queensland only) between 2 companies, for a new joint-venture project.
Members
Deed or Memorandum of Understanding (Tasmania only) between 2 companies to co-operate in a new joint-venture project.
Members
Memorandum of Understanding for three companies who have decided to co-operate in a new project.
Members
Minutes of a meeting in which a Director appoints an alternate to exercise some or all of his/her powers for a specified period.
Members
Minutes of a meeting in which a circulating resolution is duly noted.
Members
Minutes of a Board meeting in which the directors declare the company to be insolvent. (C-40401)
Members
Minutes - one director resigns and is replaced.
Members
Minutes of a meeting in which one of the directors resigns.
Members
Minutes of a meeting on display of company name. (C-38191)
Members
Minutes of the first Board meeting appointing some temporary directors, office etc. (C-88335)
Members
Minutes for a corporate permanent planning body.
Members