Board

Board

Circulating resolution - transfer of share is approved.

Members

AUD $11.00

Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board.

Members

AUD $11.00

An attendance record (Excel spreadsheet version) kept by the Company secretary during the year to assist in the preparation of the annual financial report at the end of the year.

Members

AUD $3.30

Statutory declaration (NSW) 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

AUD $22.00

Director - Consent to act & declarations (form) by someone who has previously been disqualified.

Members

AUD $11.00

Employment contract  important recruit. (H-24993)

Members

AUD $55.00

Flowchart depicting the simple process of share buy back.

Members

AUD $11.00

Key questions such as interests; conflict of interests; conflicts resolution; equity control/majority/minority interests; legal responsibilities etc.

Request

AUD $0.00

Circulating resolution in which a transfer of a share that has been dividied into classes is approved. Australian company record required under the Corporations Act, 2001.

Members

AUD $11.00

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

Members

AUD $55.00

Simple model for planning the remuneration package for the board (LARGE PTY and PUBLIC).

Members

AUD $22.00

Company File describing all the legal arrangements and relationships that make the company a legal entity.

Members

AUD $22.00

Notification to new shareholder (or existing shareholder) of allotment and issue of new ordinary shares.

Members

AUD $3.30

Letter from Company secretary following Notification of the shareholder's death.

Members

AUD $11.00

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

Members

AUD $11.00

Agreement between the supplier and the recipient of supply to allow the recipient to create tax invoices.

Members

AUD $33.00

Record of a resolution regarding the display of company name.

Members

AUD $11.00

Instrument of delegation between the Board and the Information Technology Manager.

Members

AUD $22.00

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

Members

AUD $11.00

Resolution in which shares are allotted and issued. (C-0206)

Members

AUD $11.00

Circulating resolution for a PTY company approving an ORDs share transfer.

Members

AUD $11.00

Deed - Shareholders' agreement - 2 members in Tasmania.

Members

AUD $66.00

Circulating resolution authorising the allotment of shares.

Members

AUD $11.00

Statutory declaration (Cth) for inclusion in the RFT by a tenderer who is a single corporation.

Members

AUD $22.00

Journal for recording all transfers of shares, transactions that don't have any money associated with them, but an essential part of the trilogy if you are using journals.

Members

AUD $11.00

Letter from Company Secretary following Notification of the shareholder's death.

Members

AUD $11.00

Letter from Company Secretary following Notification of the shareholder's death stating that these shares are to be transferred as requested in the Will.

Members

AUD $11.00

Instrument of delegation between the Board and the Safety Manager for project-related resource allocation, contracting and outsourcing.

Members

AUD $22.00

Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 3 members) of a newly formed Australian company.

Members

AUD $66.00

As supplied by the Standard Rules (Rule 33).

Free

AUD $11.00

Example of a notice to be sent to all members (usually) 14 days before a special general meeting.

Members

AUD $11.00

Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders.

Members

AUD $5.50

Resolution of the AGM authorising the allotment and issue of bonus shares.

Members

AUD $5.00

Code of conduct for the minimum legal requirements placed upon the Company Secretary.

Members

AUD $33.00

Instrument of delegation between the Board and any other Person.

Members

AUD $22.00

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

A supplier of goods sues a director of the purchasing corporation for debt recovery under the director's guarantee of the corporation's trading debt.

Members

AUD $11.00

Instrument of delegation by the Board (of the Customer) appointing a nominee to handle a Master Service Agreement.

Members

AUD $22.00

Comprehensive unanimous agreement (deed) between all the shareholders/directors (in this example 6 members) of a newly formed Australian company.

Members

AUD $66.00

Register for each grant, transfer, removal or exercise of options.

Members

AUD $11.00

Minutes of a meeting in which an ORDs share transfer is approved.

Members

AUD $11.00

A separate deed of indemnity arising from a director or officer of the corporation accepting responsibility to act on behalf of the Board under an Instrument of delegation.

Members

AUD $44.00

Existing shareholder takes up the pre-emptive offer.

Members

AUD $5.50

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

Members

AUD $11.00

Minutes of a meeting fo shares allottment and issue.

Members

AUD $11.00

For start-up companies. Some key documents to help get a new company under way in the Australian Capital Territory.

Members

AUD $165.00

Instrument of delegation between the Board and the Information Technology Manager got general IT department contracting and outsourcing.

Members

AUD $22.00

Circulating resolution in which an ORDs share transfer is approved.

Members

AUD $11.00

Circulating resolution in which shares that have been dividied into classes are allotted and issued.

Members

AUD $11.00

Comprehensive agreement (deed) between all the shareholders/directors of a newly formed Australian company.

Members

AUD $66.00

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