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

Simple calendar for the year 2013 to plan activities.

Free

AUD $0.00

Simple calendar for the year 2014 to plan activities.

Free

AUD $0.00

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

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

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 the directors' remuneration is set.

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

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

Members

AUD $11.00

Minutes of a meeting replacing Company Secretary.

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

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

Circulating resolution authorising the allotment of shares.

Members

AUD $11.00

Resolution changing the constitution of the Company.

Free

AUD $0.00

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

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

Members

AUD $3.30

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

Members

AUD $33.00

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

Circulating resolution changing the location of the registered corporate office.

Members

AUD $11.00

Change of Company Name by Special General Meeting.

Members

AUD $33.00

Legal declaration of a policy, signed by the Chairperson.

Members

AUD $11.00

Special resolution for voluntary liquidation.

Members

AUD $11.00

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

Members

AUD $11.00

Notice of AGM. Includes a proxy.

Members

AUD $11.00

Resolution of the AGM for ratification of allotment of shares.

Members

AUD $3.30

21 steps to change the name of the company.

Members

AUD $33.00

Simple "legals strat plan" to repeal constitution after registration.

Members

AUD $33.00

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

Members

AUD $11.00

Proxy form for use at the Special General Meeting or the Annual General Meeting.

Members

AUD $11.00

A complete kit made up of twenty-five key documents required when running the company using the circulating resolutions method.

Members

AUD $132.00

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

Members

AUD $11.00

Circulating resolution in which ORD shares are allotted and issued.

Members

AUD $11.00

Minutes of a meeting in which a circulating resolution is duly noted.

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

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

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

Request

AUD $0.00

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

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

Change of Company Name. Special General Meeting to meet in less than required 21 days.

Members

AUD $55.00

Circulating resolution replacing the company secretary.

Members

AUD $11.00

Circulating resolution appointing one of the directors as Managing Director.

Members

AUD $11.00

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

Members

AUD $11.00

Unlisted Public Company. Notice of Nomination.

Members

AUD $11.00

Circulating resolution - transfer of share is approved.

Members

AUD $11.00

Small Private Company. A Notice of Nomination of auditor.

Members

AUD $11.00

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