Company meetings
Company meetings
Circulating resolution replacing the company secretary.
Members
A circulating resolution accepting a director's resignation & appointing a replacement. (C-85723)
Members
A circulating resolution accepting a director's resignation & appointing a replacement. (C-10440)
Members
A circulating resolution in which the directors' remuneration is set.
Members
A circulating resolution in which the directors' remuneration is set.
Members
Circulating resolution in which shares that have been dividied into classes are allotted and issued.
Members
Circulating resolution in which ORD shares are allotted and issued.
Members
Circulating resolution in which a transfer of a share that has been dividied into classes is approved. Australian company record required under the Corporations Act, 2001.
Members
Circulating resolution - transfer of share is approved.
Members
Circulating resolution in which an ORDs share transfer is approved.
Members
Circulating resolution for a PTY company approving an ORDs share transfer.
Members
Circulating resolution authorising the allotment of shares.
Members
A complete kit made up of twenty-five key documents required when running the company using the circulating resolutions method.
Members
26 different meeting minutes required when running a company.
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 meeting in which the directors declare a dividend & confirm compliance. (C-39694)
Members
Minutes of a Board meeting in which the directors declare the company to be insolvent. (C-40401)
Members
Minutes of a meeting in which the directors declare an interim dividend & confirm compliance. (C-39695)
Members
Minutes of a meeting in which the directors declare the company to be solvent.
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 of a meeting authorising member(s) to inspect the books.
Members
Minutes of a Board meeting appointing one of the directors as CEO. (C-87539)
Members
Minutes of a meeting appointing new managing director.
Members
Minutes of a meeting changing the location of the registered Corporate Office.
Members
Minutes of a Board meeting in which a director/CEO is removed from office. (C-77976)
Members
Minutes of a Board meeting replacing Company Secretary. (C-79981)
Members
Minutes of a Board meeting accepting a director's resignation & appointing a replacement. (C-41517)
Members
Board minutes - accepting director's resignation & appointing a replacement. (C-52146)
Members
Minutes of a meeting that sets up the actual directors, registered office and the actual company secretary.
Members
Minutes of a meeting to set the directors' remuneration.
Members
Minutes of a meeting to set the directors' remuneration.
Members
Minutes of a meeting fo shares allottment and issue.
Members
Minutes of a Board meeting in which ORD shares are allotted & issued. (C-50526)
Members
Minutes of a Board meeting in which a transfer of a share that has been dividied into classes is approved. (C-49696)
Members
Minutes of a meeting of a PTY company to transfer a share.
Members
Minutes of a meeting in which an ORDs share transfer is approved.
Members
Minutes of a meeting for a PTY company in which an ORDs share transfer is approved.
Members
Example of a notice to be sent to all members (usually) 14 days before a special general meeting.
Members
Legal declaration of a policy, signed by the Chairperson.
Members
Special resolution changing the Company name to a registered business name.
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