C04 - Coy Small Pty - Business operations

Australian SME Model

Minutes of a Board meeting accepting a director's resignation & appointing a replacement. (C-41517)

Members

AUD $11.00

Special resolution by order of the Board changing the Company name. (C-83274)

Members

AUD $5.50

Legally binding Privacy Policy statement (OPT-IN) made available to customers & the general public. (C-10330)

Members

AUD $22.00

Policy statement on compliance to Privacy (OPT-OUT) made available to the customers & the general public. (C-35167)

Members

AUD $22.00

Chart of Accounts for an agricultural company. (C-74954)

Members

AUD $11.00

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

Members

AUD $11.00

Agreement (deed) between a supplier of IT goods and services ('the principal') and a seller ('the agent'). (M-38678)

Members

AUD $55.00

Minutes of a Board meeting replacing Company Secretary. (C-79981)

Members

AUD $11.00

Instrument of delegation to handle a Master Service Agreement. (C-36393)

Members

AUD $22.00

Minutes of a Board meeting in which a director/CEO is removed from office. (C-77976)

Members

AUD $11.00

Legally binding declaration indicating to the user current terms & conditions implied by use of the website. (C-43394)

Members

AUD $55.00

SA - Div 7A Loan - loan to director (under 7 years). (L-80120)

Members

AUD $44.00

NT - Div 7A Loan - loan to director (under 7 years). (L-90308)

Members

AUD $44.00

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

Members

AUD $11.00

Minutes of a Board meeting in which the directors declare the company to be insolvent. (C-40401)

Members

AUD $11.00

Minutes of a Board meeting in which a transfer of a share that has been dividied into classes is approved. (C-49696)

Members

AUD $11.00

WA - Div 7A Loan - loan to director (under 7 years). (L-40008)

Members

AUD $44.00

QLD - Div 7A Loan - loan to director (under 7 years). (L-87335)

Members

AUD $44.00

Consultancy agreement, focus on professionalism, delivery, ownership, intellectual property, etc. (F-09006)

Members

AUD $55.00

Register to record each use of the common seal.

Members

AUD $11.00

Legally binding declaration indicating to the user their agreement to current terms and conditions that is implied by his/her use of the website.

Members

AUD $55.00

Consent signed by the legal occupier to allow a company that does not occupy the premises to use the premises as the address of its registered office.

Members

AUD $11.00

Minutes of a meeting in which a Director appoints an alternate to exercise some or all of his/her powers for a specified period. 

Members

AUD $11.00

Formal consent signed by the legal occupier to allow a company to use the premises as registered office.

Members

AUD $11.00

NT - Div 7A Loan - loan to shareholder (under 7 years)

Members

AUD $44.00

Vic. - Div 7A Loan - loan to director (under 7 years)

Members

AUD $44.00

Vic. - Div 7A Loan - loan to shareholder (under 7 yrs)

Members

AUD $44.00

SA - Div 7A Loan - loan to associate (under 7 years)

Members

AUD $44.00

Legal Briefing -Person briefs solicitor re COMMERCIAL matter for the purpose of obtaining legal advice and representation, it should remain confidential at all times. Do not produce multiple photocopies if this document.

Pay

AUD $33.00

Contract - Loan - non-shareholder to company (under 10 yrs) in the State of Tasmania.

Members

AUD $44.00

Minutes of a meeting in which one of the directors resigns.

Members

AUD $11.00

Instrument of delegation between the Board and an Employee.

Members

AUD $22.00

Circulating resolution in which ORD shares are allotted and issued.

Members

AUD $11.00

Minutes of a meeting to set the directors' remuneration. 

Members

AUD $11.00

Loan by a shareholder to the company for a period not exceeding ten years.

Members

AUD $44.00

10-column EOY worksheet (MSExcel spreadsheet) based on properly developed chart of accounts for a company Ltd or Pty (public or private) trading in goods.

Members

AUD $22.00

Simple loan contract.

Members

AUD $44.00

Formal contract agreeing the conditions of any sale agreed within a fixed period. (Romalpa clause). Company to partnership. Any State.

Members

AUD $33.00

Instrument of delegation appointing a committee of directors and delegating powers to that committee.

Members

AUD $22.00

Loan agreement in the Australian Capital Territory: new loan by a private company to a director.

Members

AUD $44.00

Registerable instrument. Simple loan contract.

Members

AUD $55.00

Agenda to be handed to Members on the day of the Special General Meeting (SGM). (Extraordinary General Meeting, EGM) for a Proprietary Limited company.

Members

AUD $11.00

Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is one way, from a partnership to a company.

Members

AUD $44.00

Loan agreement in the State of QLD for a loan by a shareholder to the company not exceeding ten years.

Members

AUD $44.00

Loan contract- Div 7A loan to associate (under 7 years) Simple loan i the State of Tasmania.

Members

AUD $44.00

NT - Div 7A Loan - loan to associate (under 7 years)

Members

AUD $44.00

Standard agreement (simple contract) between a company and a partnership, any State.

Members

AUD $11.00

Formal contract agreeing the conditions of a single order to supply. Company to company. Any State.

Members

AUD $33.00

NSW - Loan - non-shareholder to company (under 10 years)

Members

AUD $44.00

Notice of AGM. Includes a proxy.

Members

AUD $11.00

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