Australian SME Model
Form containing consent to act and declarations regarding qualification to act as secretary by someone who has previously been disqualified.
Members
Circulating resolution in which the display of company name is resolved.
Members
Agreement between a partnership and a person.
Members
Circulating resolution in which the directors declare the company to be insolvent.
Members
Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between company and company.
Members
Agreement between a partnership and a partnership.
Members
NSW - Loan - non-equity loan to sole trader (under 10 years)
Members
Deed (contract under seal) generic format between two parties incapacitated/mark.
Members
Deed - Shareholders' agreement - 2 members in Tasmania.
Members
As required by Section 249 of the Act.
Request
Independent audit report to accompany the annual financial statements.
Members
Registerable instrument. Simple loan contract.
Members
Personal Loan agreement in the Northern Territory.
Members
Minutes of a meeting in which a circulating resolution is duly noted.
Members
Circulating resolution in which one director is removed from office and is replaced by another.
Members
Licence agreement between a college and a partnership who will provide intellectual property.
Members
Agenda to be handed to Members and Invited Guests on the day of the Annual General Meeting (AGM) of a Proprietary Limited company.
Members
Circulating resolution authorising the allotment of shares.
Members
Worksheet helping the formal setup of the co-op.
Free
Trust deed transferring a number of stocks and shares creating a discretionary trust.
Members
Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between a company and a partnership.
Members
Partnership agreement for 3 partners in a new partnership.
Members
Budget workbook: Last year, this year's budget and a page for each month.
Members
Agreement for the sale of goodwill in an established business by a Partnership to a Sole Trader.
Members
Change of Company Name. Special General Meeting to meet in less than required 21 days.
Members
Unlisted Public Company. Notice of Nomination.
Members
Agreement between a sole proprietor and a person.
Members
Partnership agreement for 3 partners (or more) to formalise a partnership that has been going for many years with a new partnership agreement.
Members
Letter from Company Secretary following Notification of the shareholder's death.
Members
Change of Company Name by Special General Meeting.
Members
Deed for a simple gratuitous promise to transfer ownership of itemised object(s) in the State of Tasmania.
Members
Letter from Company Secretary following Notification of the shareholder's death stating that these shares are to be transferred as requested in the Will.
Members
Circulating resolution in which the directors declare the company to be solvent.
Members
Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 3 members) of a newly formed Australian company.
Members
Vic. - Loan - non-equity loan to sole trader (under 10 yrs)
Members
Documents required to Change of Constitution at a Special General Meeting.
Members
Deed between two corporations in the States/Territories of NSW, Victoria, South Australia, Western Australia, Northern Territory and the ACT.
Members
Registerable instrument. Simple loan contract.
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders.
Members
Agreement (deed) between residents/homeowners of the premises and a builder, where builder is a partnership.
Members
Agreement for the sale of goodwill in an established business by a Sole Trader to a Partnership.
Members
Memorandum of Understanding for three companies who have decided to co-operate in a new project.
Members
Code of conduct for the minimum legal requirements placed upon the Company Secretary.
Members
Loan agreement NSW for a new loan by a non-equity interest to a partnership for a period not exceeding ten years.
Members
Agreement (deed) between a supplier (the 'principal') and a website club owner ('the agent') in the State of New South Wales.
Members
NSW - Loan - non-shareholder to company (over 10 years)
Members