C04 - Company Small Pty

C04 - Company Small Pty

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

Members

AUD $5.50

Deed for transfer of ownership of itemised object(s) as gratuitous gift(s) in QLD. (L-36862)

Members

AUD $22.00

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

Members

AUD $11.00

Minutes of a Board meeting accepting a director's resignation & appointing a replacement. (C-41517)

Members

AUD $11.00

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

Members

AUD $11.00

Minutes of a meeting on display of company name. (C-38191)

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

Members

AUD $11.00

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

Members

AUD $55.00

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

Members

AUD $11.00

Minutes of a Board meeting appointing one of the directors as CEO. (C-87539)

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

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

Members

AUD $11.00

Minutes of a Board meeting replacing Company Secretary. (C-79981)

Members

AUD $11.00

Instrument of delegation to handle a Master Service Agreement. (C-36393)

Members

AUD $22.00

Trust Deed establishing a SMSF in Tasmania. (S-25317)

Members

AUD $110.00

Minutes of a Board meeting in which a director/CEO is removed from office. (C-77976)

Members

AUD $11.00

SA - Div 7A Loan - loan to director (under 7 years). (L-80120)

Members

AUD $44.00

For start-up companies. Some key documents to help get a new company under way in Victoria. (L-41974)

Members

AUD $165.00

NT - Div 7A Loan - loan to director (under 7 years). (L-90308)

Members

AUD $44.00

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

Members

AUD $11.00

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

Members

AUD $11.00

Minutes of a Board meeting in which the directors declare the company to be insolvent. (C-40401)

Members

AUD $11.00

Minutes of the first Board meeting appointing some temporary directors, office etc. (C-88335)

Members

AUD $11.00

Minutes of a Board meeting in which a transfer of a share that has been dividied into classes is approved. (C-49696)

Members

AUD $11.00

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

Members

AUD $3.30

WA - Div 7A Loan - loan to director (under 7 years). (L-40008)

Members

AUD $44.00

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

Members

AUD $11.00

QLD - Div 7A Loan - loan to director (under 7 years). (L-87335)

Members

AUD $44.00

Consultancy agreement, focus on professionalism, delivery, ownership, intellectual property, etc. (F-09006)

Members

AUD $55.00

Register to record each use of the common seal.

Members

AUD $11.00

Deed for a one party to release a second party from the possibility of further action in return for a lump sum payment in the State of Queensland.

Members

AUD $22.00

Legally binding policy statement on Privacy made available to customers and the general public.

Members

AUD $22.00

Deed used for a simple transfer of ownership of itemised object(s) as gratuitous gift(s) in the State of Tasmania.

Members

AUD $22.00

Legally binding declaration indicating to the user their agreement to current terms and conditions that is implied by his/her use of the website.

Members

AUD $55.00

Legally binding declaration indicating to the user current terms and conditions that is implied by his/her use of the website.

Members

AUD $55.00

Consent signed by the legal occupier to allow a company that does not occupy the premises to use the premises as the address of its registered office.

Members

AUD $11.00

Policy statement on compliance to Privacy (OPT IN) made available to the customers and the general public.

Members

AUD $22.00

Chart of Accounts for an agricultural company.

Members

AUD $11.00

Heads of agreement (any State) asking 50 questions for a new Shareholders' Agreement.

Members

AUD $11.00

Minutes of a meeting in which a Director appoints an alternate to exercise some or all of his/her powers for a specified period. 

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

NT - Div 7A Loan - loan to shareholder (under 7 years)

Members

AUD $44.00

Vic. - Div 7A Loan - loan to director (under 7 years)

Members

AUD $44.00

Vic. - Div 7A Loan - loan to shareholder (under 7 yrs)

Members

AUD $44.00

SA - Div 7A Loan - loan to associate (under 7 years)

Members

AUD $44.00

Agreement for the sale of goodwill in an established business by a Company to a Sole Trader.

Members

AUD $55.00

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

Legal Briefing -Person briefs solicitor re COMMERCIAL matter for the purpose of obtaining legal advice and representation, it should remain confidential at all times. Do not produce multiple photocopies if this document.

Pay

AUD $33.00

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