Company meetings
Company meetings
Details of the resolution presented as an Annexure to Form 205. C-84790
Members
Details of the resolution presented as an Annexure to Form 205. C-12902
Members
Details of the resolution presented as an Annexure to Form 205. C-41665
Members
"Legals strat plan" for the corporate legal department with 17 steps for adopting a new constitution after registration. C-49881
Members
21 steps to change the name of the company. C-23744
Members
"Legals strat plan" with 30 steps to change the type of the company from a proprietary company limited by shares to a public company limited by shares. C-82607
Members
In the tech writer's world, we call it a simple "legals strat plan" or LSP. It is designed for the corporate legal department and takes you through 18 steps that would need to be performed if you were changing the constitution of the company. C-32232
Members
Simple "legals strat plan" to repeal constitution after registration. C-28064
Members
Notice of AGM. Includes a proxy. C-23637
Members
Public company. First AGM. An example of a notice to be sent to all members at least 21 days before the first annual general meeting (AGM). Includes a proxy. C-37806
Members
Listed company. First AGM. Notice to be sent to all members at least 28 days before the first annual general meeting (AGM). C-83611
Members
Public company. An example of a notice to be sent to all members (Second and subsequent AGMs). C-62795
Members
Notice to all members of annual general meeting (AGM) (Listed company). C-76675
Members
Proxy form for use at the Special General Meeting or the Annual General Meeting. C-16996
Members
Resolution changing the constitution of the Company. C-20110
Members
Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company. C-19420
Members
Special resolution by order of the Board changing the Company name. (C-83274)
Members
Special resolution for voluntary liquidation. C-68120
Members
Resolution of the AGM authorising the allotment and issue of bonus shares. C-55166
Members
Resolution of the AGM for ratification of allotment of shares. C-94369
Members
Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders. C-86506
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders. C-55158
Members
Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board. C-21725
Members
Flowchart depicting the simple process of share buy back. C-27436
Members
A flowchart depicting the process of share buy back under Corporations Act, 2001.This plan only looks at "ORDs only" deals and calls for an audit report to accompany the notice of General Meeting. C-88822
Members
Agreement by Members to the calling of a special general meeting of members on shorter notice than the 21 days required under s. 249H of the Corporations Act 2001. This agreement is taken from members who own 95% or more of the shares before preparing the Notice. C-73903
Members
Notice to all Members regarding a Special General Meeting (SGM) that will happen shorter than the 21 days required under the Corporations Act 2001. C-19483
Members
Change the Constitution. Special General Meeting to meet in less than required 21 days. (C-72711)
Members
Documents required to Change of Constitution at a Special General Meeting. C-53801
Members
Change of Company Name. Special General Meeting to meet in less than required 21 days. C-50370
Members
Change of Company Name by Special General Meeting. C-51945
Members
Notice of Nominationof auditor to be appointed at the next AGM.
Members
Unlisted Public Company. Notice of Nomination.
Members
Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder.
Members
Small Private Company. A Notice of Nomination of auditor. C-35257
Members
Simple calendar for the year 2013 to plan activities. C-92256
Free
Simple calendar for the year 2014 to plan activities. C-91562
Free
Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period. C-34020
Members
A circulating resolution in which the directors declare a dividend & confirm compliance. (C-23433)
Members
Circulating resolution in which the directors declare the company to be insolvent. C-44215
Members
A circulating resolution in which the directors declare an interim dividend & confirm compliance. (C-23434)
Members
Circulating resolution in which the directors declare the company to be solvent. C-52581
Members
Circulating resolution in which one director is removed from office and is replaced by another.
Members
A circulating resolution in which one of the directors resigns. Australian company record required under the Corporations Act, 2001. C-77620
Members
Circulating resolution in which the display of company name is resolved. C-43665
Members
Circulating resolution in which member(s) is/are authorised to inspect the books of account. C-56073
Members
Circulating resolution appointing one of the directors as Managing Director. C-71257
Members
Circulating resolution appointing a new managing director and conferring him/her with powers by the directors. C-24917
Members
Circulating resolution changing the location of the registered corporate office. C-35201
Members
A circulating resolution in which a director is removed from office & ceases to be CEO. (C-72127)
Members