Company meetings

Company meetings

Special resolution by order of the Board changing the Company name.

Members

AUD $5.50

Minutes of a meeting where a director's resignation is accepted and a new director appointed.

Members

AUD $11.00

A circulating resolution where a director's resignation is accepted and a new director is appointed. Australian company record required under the Corporations Act, 2001.

Members

AUD $11.00

Resolution changing the constitution of the Company.

Free

AUD $0.00

Notice to all members of annual general meeting (AGM) (Listed company).

Members

AUD $22.00

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

Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company.

Members

AUD $3.30

Simple calendar for the year 2014 to plan activities.

Free

AUD $0.00

Circulating resolution in which one director is removed from office and is replaced by another.

Members

AUD $11.00

Circulating resolution in which the directors declare the company to be solvent.

Members

AUD $11.00

Minutes of a meeting in which one of the directors resigns.

Members

AUD $11.00

Simple calendar for the year 2013 to plan activities.

Free

AUD $0.00

Agenda to be handed to all members or their proxies attending the first annual general meeting (AGM).

Members

AUD $11.00

Minutes of a meeting replacing Company Secretary.

Members

AUD $11.00

Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders.

Members

AUD $5.50

A circulating resolution in which a director's resignation is accepted and a new director appointed.

Members

AUD $11.00

Notice to all Members regarding a Special General Meeting (SGM) that will happen shorter than the 21 days required under the Corporations Act 2001.

Members

AUD $11.00

Legal declaration of a policy, signed by the Chairperson.

Members

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

Special resolution for voluntary liquidation.

Members

AUD $11.00

Public Company. Second and subsequent AGMs. An example of an Agenda to be handed to all members or their proxies attending the normal annual general meeting (AGM). Includes normal topics and reference to key parts of the Corporations Act that apply to this AGM.

Members

AUD $11.00

A circulating resolution in which the directors' remuneration is set.

Members

AUD $11.00

Circulating resolution in which the display of company name is resolved.

Members

AUD $11.00

Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period.

Members

AUD $11.00

Circulating resolution authorising the allotment of shares.

Members

AUD $11.00

A circulating resolution in which a director is removed from office and ceases to be Managing Director because (s)he ceases to be a director. Australian company record required under the Corporations Act, 2001.

Members

AUD $11.00

Minutes of a meeting in which a director is removed from office.

Members

AUD $11.00

In the tech writer's world, we call it a simple "legals strat plan" or LSP. It is designed for the corporate legal department and takes you through 18 steps that would need to be performed if you were changing the constitution of the company.

Members

AUD $33.00

Resolution of the AGM for ratification of allotment of shares.

Members

AUD $3.30

Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder.

Members

AUD $11.00

Minutes of a meeting in which a transfer of a share that has been dividied into classes is approved.

Members

AUD $11.00

Agenda to be handed to Members on the day of the Special General Meeting (SGM). (Extraordinary General Meeting, EGM) for a Proprietary Limited company.

Members

AUD $11.00

Notice of AGM. Includes a proxy.

Members

AUD $11.00

Documents required to Change of Constitution at a Special General Meeting.

Members

AUD $33.00

Change the Constitution. Special General Meeting to meet in less than required 21 days.

Members

AUD $55.00

Circulating resolution changing the location of the registered corporate office.

Members

AUD $11.00

Minutes of a meeting appointing one of the directors as Managing Director. 

Members

AUD $11.00

Minutes of a meeting of a PTY company to transfer a share.

Members

AUD $11.00

Special resolution changing the Company name to a registered business name.

Request

AUD $0.00

Minutes of a meeting fo shares allottment and issue.

Members

AUD $11.00

A circulating resolution in which the directors' remuneration is set.

Members

AUD $11.00

Circulating resolution in which the directors declare the company to be insolvent.

Members

AUD $11.00

Minutes of a meeting in which ORD shares are allotted and issued.

Members

AUD $11.00

Minutes of a meeting on display of company name.

Members

AUD $11.00

Unlisted Public Company. Notice of Nomination.

Members

AUD $11.00

Agenda First AGM. Listed company.

Members

AUD $11.00

A flowchart depicting the process of share buy back under Corporations Act, 2001.This plan only looks at "ORDs only" deals and calls for an audit report to accompany the notice of General Meeting.

Members

AUD $11.00

26 different meeting minutes required when running a company.

Members

AUD $132.00

Resolution 167AA(1)AB change from guarantee/shares to shares

Request

AUD $0.00

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