A circulating resolution accepting a director's resignation & appointing a replacement. (C-10440)

A circulating resolution in which the directors' remuneration is set. C-22798

Circulating resolution in which ORD shares are allotted and issued. C-12715

Circulating resolution - transfer of share is approved. C-21645

Circulating resolution for a PTY company approving an ORDs share transfer. C-46275

A complete kit made up of twenty-five key documents required when running the company using the circulating resolutions method. (C-93190)

Minutes of a meeting in which a Director appoints an alternate to exercise some or all of his/her powers for a specified period. C-29766

Minutes of a meeting in which the directors declare a dividend & confirm compliance. (C-39694)

Minutes of a meeting in which the directors declare an interim dividend & confirm compliance. (C-39695)

Minutes - one director resigns and is replaced. C-76850

Minutes of a meeting on display of company name. (C-38191)

Minutes of a meeting authorising member(s) to inspect the books. C-31129

Minutes of a meeting appointing new managing director. C-81635

Minutes of a Board meeting in which a director/CEO is removed from office. (C-77976)

Minutes of a Board meeting accepting a director's resignation & appointing a replacement. (C-41517)

Minutes of a meeting that sets up the actual directors, registered office and the actual company secretary. C-83518

Minutes of a meeting to set the directors' remuneration. C-48872

Minutes of a Board meeting in which ORD shares are allotted & issued. (C-50526)

Minutes of a meeting of a PTY company to transfer a share. C-97672

Minutes of a meeting for a PTY company in which an ORDs share transfer is approved. C-79468

Example of a notice to be sent to all members (usually) 14 days before a special general meeting. C-54068

Special resolution changing the Company name to a registered business name. C-21432

C-75120

C-18757