C03 - Company Large Pty
C03 - Company Large Pty
Ten standard agreements (simple contract format) for use in the Australian Capital Territory.
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Loan agreement in the Australian Capital Territory by a private company to a relative or associate of a shareholder.
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Loan agreement in the Australian Capital Territory: new loan by a private company to a director.
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Loan agreement in the Australian Capital Territory: new loan by a private company to a shareholder:
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Loan agreement in the Australian Capital Territory by a non-shareholder to the company.
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Registerable instrument. Agreement in the Australian Capital Territory for a new loan by a non-shareholder to the company.
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Loan contract - shareholder to company (over 10 years) in the Australian Capital Territory.
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Loan by a shareholder to the company for a period not exceeding ten years.
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Registerable instrument. Simple loan contract.
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Same document; three different tasks: (a) agenda; (b) record & (c) minutes. (C-69256)
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Formal contract agreeing the conditions of a principal order to supply (Romalpa clause). Company to company. Any State.
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Formal contract between a Company (the Seller) and a co-operative (the Buyer). (Romalpa clause). Any State.
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Formal contract agreeing the conditions of a single order to supply. Company to company. Any State.
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Formal contract between a Company (the Seller) and an un-incorporated association (the Buyer). (N-55984)
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Formal contract agreeing the conditions of any sale agreed within a fixed period. (Romalpa clause). Company to partnership. Any State.
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Sales Contract between a company and a co-operative, any State.
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Simple contract. Option to purchase shares. Includes Notice to Proceed. Any State. (L-13498)
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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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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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21 steps to change the name of the 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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Simple "legals strat plan" to repeal constitution after registration.
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Notice of AGM. Includes a proxy.
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Proxy form for use at the Special General Meeting or the Annual General Meeting.
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Replaceable rules (provided by ASIC) downloadable at ASIC, http://www.asic.gov.au/asic/asic.nsf/byheadline/Replaceable+rules+outlin... (C-74951)
Free
Resolution changing the constitution of the Company.
Free
Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company.
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Special resolution by order of the Board changing the Company name. (C-83274)
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Special resolution for voluntary liquidation.
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Resolution of the AGM for ratification of allotment of shares.
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Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders.
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Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders.
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Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board.
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A flowchart depicting the process of share buy back under Corporations Act, 2001.This plan only looks at "ORDs only" deals and calls for an audit report to accompany the notice of General Meeting.
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Documents required to Change of Constitution at a Special General Meeting.
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Change of Company Name. Special General Meeting to meet in less than required 21 days.
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Change of Company Name by Special General Meeting.
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Details of the resolution presented as an Annexure to Form 205.
Free
Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder.
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A report prepared by the independent auditor to accompany the annual financial statements for a large pty ltd (proprietary limited company) which is a disclosing entity.
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A report prepared by the independent auditor to accompany the half-year (six months) financial statements for a large proprietary limited (pty ltd) company which is a disclosing entity.
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Report prepared by the independent auditor to accompany the half-year (six months) financial statements for a listed public company which is a disclosing entity.
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Chart of Accounts for an agricultural company. (C-74954)
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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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Circulating resolution in which the directors declare the company to be insolvent.
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Circulating resolution in which the directors declare the company to be solvent.
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Circulating resolution in which one director is removed from office and is replaced by another.
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Circulating resolution in which the display of company name is resolved.
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Circulating resolution appointing one of the directors as Managing Director.
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Circulating resolution changing the location of the registered corporate office.
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