C05 - Company Limited By Guarantee
C05 - Company Limited By Guarantee
Director - Consent to act & declarations (form) by someone who has previously been disqualified.
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26 different meeting minutes required when running a company.
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Formal deed (contract under seal)between two parties - "Party A" and "Party B" who is a person who has impaired eyesight or is blind and therefore unable read the Deed.
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Deed between two corporations in the State of Queensland.
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Memorandum of Understanding - a record of an agreement between two or more equals who have agreed to cooperate in order to achieve certain objectives.
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Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is one way, from company to another company.
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In the tech writer's world, we call it a simple "legals strat plan" or LSP. It is designed for the corporate legal department and takes you through 18 steps that would need to be performed if you were changing the constitution of the company.
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Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period.
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Formal deed (contract under seal) between two parties - "Party A" and "Party B" who is a person who is incapacitated.
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Consent to act and declarations proving qualification to act as director; to be filled out by a director before appointment.
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Circulating resolution changing the location of the registered corporate office.
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Deed. Queensland only. The basic structure into which you can write any agreed terms.
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Standard agreement (simple contract) between two parties - "Party A" and "Party B" who is a person who is incapacitated.
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A simple model for planning the remuneration package for the board of a company limited by guarantee. (GLBG)
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Form containing consent to act and declarations regarding qualification to act as secretary by someone who has previously been disqualified.
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Circulating resolution in which the display of company name is resolved.
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Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between company and company.
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Documents required to Change of Constitution at a Special General Meeting.
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Deed between two corporations in the States/Territories of NSW, Victoria, South Australia, Western Australia, Northern Territory and the ACT.
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Agreement with a person who is incapacitated and who can read but because of the incapacity cannot write.
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Formal deed (contract under seal) with generic format between two parties - "Party A" and "Party B" who is a person who has impaired speech and hearing but who can read and write.
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Deed or Memorandum of Understanding (Queensland only) between 2 companies, for a new joint-venture project.
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Annual report for a company limited by guarantee for a NGO (Federal). (C-60742)
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Deed. Tasmania only. The basic structure into which you can write any agreed terms.
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Deed or Memorandum of Understanding between a company and another company who have decided to co-operate in a new joint venture operation.
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Deed to establish the Joint Venture. Equal partnership in joint venture operations.
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Consent to act and declarations regarding qualification to act as secretary; to be filled out by a secretary before appointment.
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A report prepared by the independent auditor under s.301 Corporations Act 2001 to accompany the annual financial statements in accordance with requirements laid out in s. 307. This one is prepared for a company limited by guarantee, which is required to report to ASIC in a manner which is similar to an unlisted public company.
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Agreement with a person who is mentally ill but who can read and write.
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A Trial Balance (in MSExcel) based on the chart of accounts for an NGO Charity Ltd (above).
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Minutes - one director resigns and is replaced.
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Agreement with a person who is incapacitated and/or illiterate and therefore incapable of signing but is normal in every other regard.
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Deed or Memorandum of Understanding (Tasmania only) between 2 companies to co-operate in a new joint-venture project.
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Deed or Memorandum of Understanding between 2 companies to co-operate in a new joint venture project.
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A Prior Consent to Act as auditor of the corporation under the Corporations Act 2001 by an accounting firm or firm of auditors.
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Notification of the shareholder's death.
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Attendance record kept by the company secretary during the year to assist in the preparation of the annual financial report at the end of the year.
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Deed. Any State. (Well, almost ... You can use this one in NSW, Vic., SA, WA, NT and ACT. For QLD see L-9968 for Tas. see L-9969.
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Deed or Memorandum of Understanding is between a company and another company who have decided to co-operate in a new joint venture operation.
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Memorandum of Understanding between a company and a partnership.
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Details of the resolution presented as an Annexure to Form 205.
Free