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

Contract of employment is a common law contract designed for a regular, permanent, labourer in any State in Australia.

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.

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.

Replaceable rules (provided by ASIC) downloadable at ASIC, http://www.asic.gov.au/asic/asic.nsf/byheadline/Replaceable+rules+outlin... (C-74951)

Documents required to Change of Constitution at a Special General Meeting.

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.

Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period.

Circulating resolution changing the location of the registered corporate office.

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

Circulating resolution in which ORD shares are allotted and issued.

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

Register to record each use of the common seal.

Consent to act and declarations regarding qualification to act as secretary; to be filled out by a secretary before appointment.

Form containing consent to act and declarations regarding qualification to act as secretary by someone who has previously been disqualified.

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.

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.

Formal deed (contract under seal) between two parties - "Party A" and "Party B" who is a person who is incapacitated and who can read but because of the incapacity cannot write.

Agreement with a person who is incapacitated and who can read but because of the incapacity cannot write.

Formal deed (contract under seal) between two parties one who is mentally ill.

Deed between two corporations in the States/Territories of NSW, Victoria, South Australia, Western Australia, Northern Territory and the ACT.

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

26 different meeting minutes required when running a company.

Memorandum of Understanding - a record of an agreement between two or more equals who have agreed to cooperate in order to achieve certain objectives.