Board
Board
Instrument of delegation appointing a committee of directors and delegating powers to that committee.
Members
A comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 5 members) of a newly formed Australian company. (L-17715)
Members
An attendance record (Excel spreadsheet version) kept by the committee minutes keeper during the year to assist in the preparation of the annual financial report at the end of the year. C-18650
Members
Company Profile, for a small company that key people within the company who "need to know" can have immediate access to.
Free
Journal for recording all redemptions of shares.
Members
Circulating resolution - transfer of share is approved. C-21645
Members
Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board. C-21725
Members
An attendance record (Excel spreadsheet version) kept by the Company secretary during the year to assist in the preparation of the annual financial report at the end of the year. C-21843
Members
Director - Consent to act & declarations (form) by someone who has previously been disqualified.
Members
Flowchart depicting the simple process of share buy back. C-27436
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. C-30563
Members
Memorandum of Understanding - a record of an agreement between two or more equals who have agreed to cooperate in order to achieve certain objectives. L-30764
Members
Simple model for planning the remuneration package for the board (LARGE PTY and PUBLIC). C-31928
Members
Company File describing all the legal arrangements and relationships that make the company a legal entity.
Members
Notification to new shareholder (or existing shareholder) of allotment and issue of new ordinary shares.
Members
Letter from Company secretary following Notification of the shareholder's death. C-33984
Members
Consent to act and declarations proving qualification to act as director; to be filled out by a director before appointment.
Members
Agreement between the supplier and the recipient of supply to allow the recipient to create tax invoices. C-37758
Members
Record of a resolution regarding the display of company name. C-38240
Members
Instrument of delegation between the Board and the Information Technology Manager.
Members
Form containing consent to act and declarations regarding qualification to act as secretary by someone who has previously been disqualified.
Members
Resolution in which shares are allotted and issued. (C-44502)
Members
Circulating resolution for a PTY company approving an ORDs share transfer. C-46275
Members
Deed - Shareholders' agreement - 2 members in Tasmania. (L-46298)
Members
Circulating resolution authorising the allotment of shares. C-47771
Members
Journal for recording all transfers of shares, transactions that don't have any money associated with them, but an essential part of the trilogy if you are using journals.
Members
Letter from Company Secretary following Notification of the shareholder's death.
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
Instrument of delegation between the Board and the Safety Manager for project-related resource allocation, contracting and outsourcing.
Members
Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 3 members) of a newly formed Australian company. (L-52761)
Members
As supplied by the Standard Rules (Rule 33).
Free
Example of a notice to be sent to all members (usually) 14 days before a special general meeting. C-54068
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders. C-55158
Members
Resolution of the AGM authorising the allotment and issue of bonus shares. C-55166
Members
Code of conduct for the minimum legal requirements placed upon the Company Secretary. H-56446
Members
Instrument of delegation between the Board and any other Person.
Members
Single Member Resolution in which a new manager is conferred with powers by the director. Includes a formal Delegation Of Powers instrument to be signed by the manager and the director. NSW, Vic., SA, WA, NT, ACT. C-59236
Members
A supplier of goods sues a director of the purchasing corporation for debt recovery under the director's guarantee of the corporation's trading debt.
Members
Instrument of delegation by the Board (of the Customer) appointing a nominee to handle a Master Service Agreement.
Members
Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 6 members) of a newly formed Australian company. (L-64171)
Members
Register for each grant, transfer, removal or exercise of options. C-66170
Members
Minutes of a meeting in which an ORDs share transfer is approved. C-66800
Members
A separate deed of indemnity arising from a director or officer of the corporation accepting responsibility to act on behalf of the Board under an Instrument of delegation.
Members
Existing shareholder takes up the pre-emptive offer.
Members
Consent to act and declarations regarding qualification to act as secretary; to be filled out by a secretary before appointment. C-69060
Members
Minutes of a meeting fo shares allottment and issue. C-69182
Members
Instrument of delegation between the Board and the Information Technology Manager got general IT department contracting and outsourcing.
Members
Circulating resolution in which an ORDs share transfer is approved. C-72168
Members
Circulating resolution in which shares that have been dividied into classes are allotted and issued. C-77148
Members