Company
Company
Heads of Agreement to be signed by the three parties following their agreement.
Members
Record of resolution in which the director declares the company to be solvent.
Members
Minutes of a meeting where a director's resignation is accepted and a new director appointed.
Members
Formal letter to the Chancellor of the University with care regarding matters of address and protocol. If you don't know if the Chancellor is a Professor or a Doctor, use this one.
Free
Letter to the Vice-Chancellor of the University.
Free
Code of ethics for a residential aged care facility.
Members
Minutes of a meeting in which the directors declare a dividend from the profits for the year ended.
Members
Replaceable rules (provided by ASIC) downloadable at ASIC, http://www.asic.gov.au/asic/asic.nsf/byheadline/Replaceable+rules+outlin...
Free
Special resolution by order of the Board changing the Company name.
Members
Register to record each use of the common seal.
Members
Legally binding policy statement on Privacy made available to customers and the general public.
Members
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
Legally binding declaration indicating to the user current terms and conditions that is implied by his/her use of the website.
Members
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
Trial Balance based on the chart of accounts for an NGO Council Ltd.
Members
Minutes for a corporate permanent planning body.
Members
Policy statement on compliance to Privacy (OPT IN) made available to the customers and the general public.
Members
Legally binding made available to users of the website in the Northern Territory.
Members
Chart of Accounts for an agricultural company.
Members
Heads of agreement (any State) asking 50 questions for a new Shareholders' Agreement.
Members
Minutes of a meeting of a PTY company to transfer a share.
Members
Statutory declaration (VIC) for inclusion in the RFT to be filled in by a tenderer who is a consortium (a number of corporations coming together (as joint venturers or partners).
Members
Statutory declaration (QLD) for inclusion in the RFT to be filled in by a tenderer who is a single corporation and signed by an officer authorised by the Board under an Instrument of Delegation.
Members
Same document; three different tasks: (a) agenda; (b) record and (c) minutes.
Members
Record of resolution in which the director declares a dividend from the profits for the year ended.
Members
Statutory declaration (NSW) for inclusion in the RFT to be filled in by a tenderer who is a consortium.
Members
Minutes of a meeting in which the directors declare the company to be solvent.
Members
Stat dec for changes to the Members' record after change of name of a Director (& Shareholder).
Members
A simple stat dec changes to the Members' record after change of name of a Shareholder.
Members
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
Formal consent signed by the legal occupier to allow a company to use the premises as registered office.
Members
C-5010 O-8772-A Children's homes operator
Request
Mission statement - Aquarium operating for amusement and recreational fun
Members
Mission - Entertainment centre operator
Request
Invoice (Credit Adjustment) - also called a Credit Note.
Free
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
Simple mission statement for a medical massage therapist.
Members
Mission - Software production service
Request
A chapter numbering template, including copyright declaration.
Members
Detailed mission statement for the general accountant
Members
A circulating resolution in which a director's resignation is accepted and a new director appointed.
Members
Invoice showing the basic price excluding GST, calculating GST on the Product Total.
Free
Professional business letterhead, multi page numbering, with basic features of a formal business letter.
Free
Prospectus prepared in accordance with Regulatory Guide RG-56. Raise funds from the general public by issuing securities.
Request