Company

Company

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

Members

AUD $5.50

Heads of Agreement to be signed by the three parties following their agreement. (C-24591)

Members

AUD $11.00

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

Free

AUD $0.00

Newsletter Tax Matters on Australian federal government's Oct 2020 Budget.

Members

AUD $0.00

Letter to the Leader of the Opposition, The Hon Bill Shorten MP.

Free

AUD $0.00

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

Same document; three different tasks: (a) agenda; (b) record and (c) minutes. (C-69256)

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

Stat dec (VIC) for inclusion in the RFT by a tenderer who is a consortium of JV partners. (T-91639)

Members

AUD $22.00

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 in which ORD shares are allotted & issued. (C-50526)

Members

AUD $11.00

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

Members

AUD $11.00

Minutes of a Board meeting appointing a new CEO. (C-19601)

Members

AUD $11.00

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

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

Members

AUD $11.00

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

Members

AUD $165.00

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

Members

AUD $11.00

A statutory declaration (VIC) for inclusion in the RFT by a single corporation. (T-66932)

Members

AUD $22.00

Board minutes - accepting director's resignation & appointing a replacement. (C-52146)

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

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

AUD $0.00

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

A circulating resolution accepting a director's resignation & appointing a replacement. (C-10440)

Members

AUD $11.00

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

Members

AUD $3.30

A circulating resolution in which a director is removed from office & ceases to be CEO. (C-72127)

Members

AUD $11.00

2013 -2014 FEDERAL BUDGET : SUMMARY OF MOST SIGNIFICANT MEASURES.

Free

AUD $0.00

Letter to the Vice-Chancellor of the University.

Free

AUD $0.00

Code of ethics for a residential aged care facility.

Members

AUD $5.50

Minutes of a meeting in which the directors declare a dividend from the profits for the year ended.

Members

AUD $11.00

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

Members

AUD $55.00

Chart of Accounts for a farming partnership, like husband & wife, engaged in sheep & wool, using Xero. (C-09019)

Members

AUD $22.00

Chart of Accounts for a farming partnership, like husband & wife, engaged in a piggery. (C-09021)

Members

AUD $22.00

Register to record each use of the common seal.

Members

AUD $11.00

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

Members

AUD $22.00

Chart of Accounts for a Pty Ltd Company using Xero, selling a product COGS. (C-09018)

Members

AUD $22.00

Chart of Accounts for a farming partnership. (C-09020)

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

Trial Balance based on the chart of accounts for an NGO Council Ltd.

Members

AUD $11.00

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