C04 - Company Small Pty

C04 - Company Small Pty

Record of resolution in which the director declares a dividend & confirms compliance. (C-19550)

Members

AUD $11.00

Resolution in which the director declares the company to be insolvent. (C-28805)

Members

AUD $11.00

Record of resolution in which the single director declares the company to be solvent. (C-69278)

Members

AUD $11.00

Resolution changing the location of the registered Corporate Office. (C-95545)

Members

AUD $3.30

Resolution in which the director's remuneration is set. (C-56280)

Members

AUD $11.00

Resolution to set the director's remuneration. (C-65609)

Members

AUD $11.00

Resolution in which ORD shares are allotted & issued. (C-25864)

Members

AUD $11.00

Resolution of a PTY company in which a transfer of a share is approved. (C-10878)

Members

AUD $11.00

Resolution for a PTY company in which an ORDs share transfer is approved.  (C-83944)

Members

AUD $11.00

QLD. 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.

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

Deed (or contract under seal) for a sale by the Seller of itemised object(s) of sale in return for money from the Buyer in the Australian Capital Territory.

Members

AUD $44.00

Loan agreement in the Australian Capital Territory by a private company to a relative or associate of a shareholder.

Members

AUD $44.00

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

Members

AUD $44.00

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

Members

AUD $44.00

Loan agreement in the Australian Capital Territory by a non-shareholder to the company.

Members

AUD $44.00

Registerable instrument. Agreement in the Australian Capital Territory for a new loan by a non-shareholder to the company.

Members

AUD $55.00

Loan contract - shareholder to company (over 10 years) in the Australian Capital Territory.

Members

AUD $44.00

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

Members

AUD $44.00

Registerable instrument. Simple loan contract.

Members

AUD $55.00

Formal contract between a Company (the Seller) and a co-operative (the Buyer). (Romalpa clause). Any State.

Members

AUD $33.00

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

Members

AUD $33.00

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

Members

AUD $33.00

Sales Contract between a company and a co-operative, any State.

Members

AUD $33.00

Confidentiality agreement = disclosure is two way, company to company. (L-19677)

Members

AUD $44.00

Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between a company and a sole trader.

Members

AUD $44.00

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

Members

AUD $44.00

Confidentiality agreement - disclosure is one way, Coy to a person. (L-92506)

Members

AUD $44.00

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

Members

AUD $44.00

Standard agreement (simple contract) between a company and a company, any State. (L-97849)

Members

AUD $11.00

Agreement (simple contract) between a company and a company with substantive text.

Members

AUD $11.00

Employment Contract - Casual Labourer Company1

Members

AUD $33.00

Notice of AGM. Includes a proxy.

Members

AUD $11.00

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

Members

AUD $5.50

Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders.

Members

AUD $5.50

Change the Constitution. Special General Meeting to meet in less than required 21 days.

Members

AUD $55.00

Change of Company Name by Special General Meeting.

Members

AUD $33.00

Details of the resolution presented as an Annexure to Form 205.

Free

AUD $0.00

Agreement (deed) between residents/homeowners of the premises and a builder, where builder is a company.

Members

AUD $33.00

A profile that contains the absolute minimum details that you can give out about the business entity.

Free

AUD $0.00

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

Circulating resolution in which the display of company name is resolved.

Members

AUD $11.00

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

Members

AUD $11.00

Circulating resolution in which ORD shares are allotted and issued.

Members

AUD $11.00

Code of conduct for the minimum legal requirements placed upon the Company Secretary.

Members

AUD $33.00

Register to record the each use of the common seal by the board of directors.

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

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