Resolution of Single Member Company

Resolution of Single Member Company

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

Record of a resolution regarding the display of company name.

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 shares are allotted and issued. (C-0206)

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

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. NSW, Vic., SA, WA, NT, ACT.

Members

AUD $5.50

Tasmania. Single Member Resolution in which a new manager is conferred with powers by the director.

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

12 resolutions templates required for a sole director to run the company. (C-33866)

Members

AUD $55.00