Company meetings
Company meetings
Details of the resolution presented as an Annexure to Form 205.
Free
Details of the resolution presented as an Annexure to Form 205.
Free
Details of the resolution presented as an Annexure to Form 205.
Free
"Legals strat plan" for the corporate legal department with 17 steps for adopting a new constitution after registration.
Members
21 steps to change the name of the company.
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.
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.
Members
Simple "legals strat plan" to repeal constitution after registration.
Members
Notice of AGM. Includes a proxy.
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.
Members
Listed company. First AGM. Notice to be sent to all members at least 28 days before the first annual general meeting (AGM).
Members
Public company. An example of a notice to be sent to all members (Second and subsequent AGMs).
Members
Notice to all members of annual general meeting (AGM) (Listed company).
Members
Proxy form for use at the Special General Meeting or the Annual General Meeting.
Members
Resolution changing the constitution of the Company.
Free
Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company.
Members
Special resolution by order of the Board changing the Company name. (C-83274)
Members
Special resolution for voluntary liquidation.
Members
Resolution of the AGM authorising the allotment and issue of bonus shares.
Members
Resolution of the AGM for ratification of allotment of shares.
Members
Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders.
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders.
Members
Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board.
Members
Flowchart depicting the simple process of share buy back.
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.
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.
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.
Members
Change the Constitution. Special General Meeting to meet in less than required 21 days.
Members
Documents required to Change of Constitution at a Special General Meeting.
Members
Change of Company Name. Special General Meeting to meet in less than required 21 days.
Members
Change of Company Name by Special General Meeting.
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.
Members
Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period.
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.
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.
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.
Members
Circulating resolution in which the display of company name is resolved.
Members
Circulating resolution in which member(s) is/are authorised to inspect the books of account.
Members
Circulating resolution appointing one of the directors as Managing Director.
Members
Circulating resolution appointing a new managing director and conferring him/her with powers by the directors.
Members
Circulating resolution changing the location of the registered corporate office.
Members
A circulating resolution in which a director is removed from office & ceases to be CEO. (C-72127)
Members