Australian SME Model
Form containing consent to act and declarations regarding qualification to act as secretary by someone who has previously been disqualified. C-43640
Members
Circulating resolution in which the display of company name is resolved. C-43665
Members
Agreement between a partnership and a person.
Members
Circulating resolution in which the directors declare the company to be insolvent. C-44215
Members
Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between company and company. L-44747
Members
Agreement between a partnership and a partnership.
Members
NSW - Loan - non-equity loan to sole trader (under 10 years). L-45495
Members
Deed (contract under seal) generic format between two parties incapacitated/mark. L-45761
Members
Deed - Shareholders' agreement - 2 members in Tasmania. (L-46298)
Members
As required by Section 249 of the Act.
Request
Independent audit report to accompany the annual financial statements. C-46406
Members
Registerable instrument. Simple loan contract. L-46680
Members
Personal Loan agreement in the Northern Territory. L-46768
Members
Minutes of a meeting in which a circulating resolution is duly noted. C-46828
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. (F-47430)
Members
Agenda to be handed to Members and Invited Guests on the day of the Annual General Meeting (AGM) of a Proprietary Limited company. C-47768
Members
Circulating resolution authorising the allotment of shares. C-47771
Members
Worksheet helping the formal setup of the co-op.
Free
Trust deed transferring a number of stocks and shares creating a discretionary trust. L-48495
Members
Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between a company and a partnership. L-48554
Members
Partnership agreement for 3 partners in a new partnership. L-49056
Members
Budget workbook: Last year, this year's budget and a page for each month. C-49706
Members
Agreement for the sale of goodwill in an established business by a Partnership to a Sole Trader. (L-50322)
Members
Change of Company Name. Special General Meeting to meet in less than required 21 days. C-50370
Members
Unlisted Public Company. Notice of Nomination. C-50955
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. L-51329
Members
Letter from Company Secretary following Notification of the shareholder's death. C-51822
Members
Change of Company Name by Special General Meeting. C-51945
Members
Deed for a simple gratuitous promise to transfer ownership of itemised object(s) in the State of Tasmania. L-51994
Members
Register of Members and Directors. N-52089
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. C-52185
Members
Circulating resolution in which the directors declare the company to be solvent. C-52581
Members
Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 3 members) of a newly formed Australian company. (L-52761)
Members
Vic. - Loan - non-equity loan to sole trader (under 10 yrs). L-52800
Members
Documents required to Change of Constitution at a Special General Meeting. C-53801
Members
Deed between two corporations in the States/Territories of NSW, Victoria, South Australia, Western Australia, Northern Territory and the ACT. L-54241
Members
Registerable instrument. Simple loan contract. (L-54794)
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders. C-55158
Members
Agreement (deed) between residents/homeowners of the premises and a builder, where builder is a partnership. L-55255
Members
Agreement for the sale of goodwill in an established business by a Sole Trader to a Partnership. L-55368
Members
Memorandum of Understanding for three companies who have decided to co-operate in a new project. L-55635
Members
Code of conduct for the minimum legal requirements placed upon the Company Secretary. H-56446
Members
Loan agreement NSW for a new loan by a non-equity interest to a partnership for a period not exceeding ten years. L-56472
Members
Agreement (deed) between a supplier (the 'principal') and a website club owner ('the agent') in the State of NSW. M-57422
Members
NSW - Loan - non-shareholder to company (over 10 years). L-57501
Members