C04 - Company Small Pty
C04 - Company Small Pty
Record of resolution in which the director declares a dividend & confirms compliance. (C-19550)
Members
Resolution in which the director declares the company to be insolvent. (C-28805)
Members
Record of resolution in which the single director declares the company to be solvent. (C-69278)
Members
Resolution changing the location of the registered Corporate Office. (C-95545)
Members
Resolution in which the director's remuneration is set. (C-56280)
Members
Resolution to set the director's remuneration. (C-65609)
Members
Resolution in which ORD shares are allotted & issued. (C-25864)
Members
Resolution of a PTY company in which a transfer of a share is approved. (C-10878)
Members
Resolution for a PTY company in which an ORDs share transfer is approved. (C-83944)
Members
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. C-10194
Members
Agreement (deed) between a supplier of IT goods and services ('the principal') and a seller ('the agent'). (M-38678)
Members
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. L-25563
Members
Loan agreement in the Australian Capital Territory by a private company to a relative or associate of a shareholder. L-95817
Members
Loan agreement in the Australian Capital Territory: new loan by a private company to a director. L-17492
Members
Loan agreement in the Australian Capital Territory: new loan by a private company to a shareholder: L-86777
Members
Loan agreement in the Australian Capital Territory by a non-shareholder to the company. L-34394
Members
Registerable instrument. Agreement in the ACT for a new loan by a non-shareholder to the company. (L-61807)
Members
Loan contract - shareholder to company (over 10 years) in the Australian Capital Territory. L-68225
Members
Loan by a shareholder to the company for a period not exceeding ten years. L-13260
Members
Registerable instrument. Simple loan contract. L-35553
Members
Formal contract between a Company (the Seller) and a co-operative (the Buyer). (Romalpa clause). Any State. N-83731
Members
Formal contract agreeing the conditions of a single order to supply. Company to company. Any State. M-23068
Members
Formal contract agreeing the conditions of any sale agreed within a fixed period. (Romalpa clause). Company to partnership. Any State. M-16291
Members
Sales Contract between a company and a co-operative, any State. N-98619
Members
Notice of AGM. Includes a proxy. C-23637
Members
Special resolution by order of the Board changing the Company name. (C-83274)
Members
Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders. C-86506
Members
Change the Constitution. Special General Meeting to meet in less than required 21 days. (C-72711)
Members
Change of Company Name by Special General Meeting. C-51945
Members
Details of the resolution presented as an Annexure to Form 205.
Free
Agreement (deed) between residents/homeowners of the premises and a builder, where builder is a company. L-33711
Members
A profile that contains the absolute minimum details that you can give out about the business entity.
Free
Chart of Accounts for an agricultural company. (C-74954)
Members
A detailed chart of accounts for a small business or a small company providing services and using MYOB or similar. (C-48915)
Members
Circulating resolution in which the display of company name is resolved. C-43665
Members
A circulating resolution accepting a director's resignation & appointing a replacement. (C-85723)
Members
Circulating resolution in which ORD shares are allotted and issued. C-12715
Members
Code of conduct for the minimum legal requirements placed upon the Company Secretary. H-56446
Members
Register to record the each use of the common seal by the board of directors. (C-14879)
Members
Register to record each use of the common seal. (C-77996)
Members
Company File describing all the legal arrangements and relationships that make the company a legal entity. C-32827
Members
Company Profile, for a small company that key people within the company who "need to know" can have immediate access to. C-19142
Members
Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is one way, from a partnership to a company. L-18565
Members
Confidentiality agreement = disclosure is two way, company to company. (L-19677)
Members
Confidentiality agreement (or non-disclosure agreement) (deed format) where the disclosure is two way, between a company and a partnership. L-48554
Members
Confidentiality agreement (or non-disclosure agreement), disclosure is 2 way, between company & sole trader. (L-65798)
Members
Confidentiality agreement (or non-disclosure agreement), disclosure is one way, company to another company. (L-37493)
Members
Confidentiality agreement - disclosure is one way, Coy to a person. (L-92506)
Members