Special chart of accounts for an NGO Charity Ltd registered as a company limited by guarantee. (C-48445)

A detailed chart of accounts for a small business or a small company providing services and using MYOB or similar. (C-48915)

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

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

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

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

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

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

A circulating resolution in which a director is removed from office & ceases to be CEO. (C-72127)

A circulating resolution accepting a director's resignation & appointing a replacement. (C-85723)

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

Circulating resolution in which shares that have been dividied into classes are allotted and issued.

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.

Circulating resolution in which an ORDs share transfer is approved.

Circulating resolution authorising the allotment of shares.

Code of conduct describing extortion and bribery for a corporate enterprise operating internationally.

Code of conduct describing the minimum legal requirements placed upon the Company Secretary.

Code of ethics examining laws related to the accuracy of company books and records. I

This board policy paper provides the basis for an initial board resolution outlining the company's commitment to ethics at the highest level. It bases its commitments to ethical trade on six categories of "basic human rights and freedoms" (which it derives from the UN Declaration of Human Rights).

Code of ethics examing our dealings in the market place.

This is most of the code of ethics (green paper) on whether it is correct to describe the current downturn as based on human GREED or is there something more analytical we can say, as was sent to members and friends April 09.

Much has been written on a new awareness and understanding of ethical responsibility in today's global corporate governance. Yet many would say the ethical statements hide a new era of harshness and a generalised removal of the duty of care.