Details of the resolution presented as an Annexure to Form 205. C-12902

"Legals strat plan" for the corporate legal department with 17 steps for adopting a new constitution after registration. C-49881

"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

Simple "legals strat plan" to repeal constitution after registration. C-28064

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

Public company. An example of a notice to be sent to all members (Second and subsequent AGMs). C-62795

Proxy form for use at the Special General Meeting or the Annual General Meeting. C-16996

Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company. C-19420

Special resolution for voluntary liquidation. C-68120

Resolution of the AGM for ratification of allotment of shares. C-94369

Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders. C-55158

Flowchart depicting the simple process of share buy back. C-27436

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

Change the Constitution. Special General Meeting to meet in less than required 21 days. (C-72711)

Change of Company Name. Special General Meeting to meet in less than required 21 days. C-50370

Notice of Nominationof auditor to be appointed at the next AGM. C-94815

Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder. C-79395

Simple calendar for the year 2013 to plan activities. C-92256

Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period. C-34020

Circulating resolution in which the directors declare the company to be insolvent. C-44215

Circulating resolution in which the directors declare the company to be solvent. C-52581

A circulating resolution in which one of the directors resigns. Australian company record required under the Corporations Act, 2001. C-77620

Circulating resolution in which member(s) is/are authorised to inspect the books of account. C-56073

Circulating resolution appointing a new managing director and conferring him/her with powers by the directors. C-24917