Company meetings

Company meetings

Small Private Company. A Notice of Nomination of auditor.

Members

AUD $11.00

Public company. First AGM. An example of a notice to be sent to all members at least 21 days before the first annual general meeting (AGM). Includes a proxy.

Members

AUD $22.00

Details of the resolution presented as an Annexure to Form 205.

Free

AUD $0.00

Agenda First AGM. Listed company.

Members

AUD $11.00

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

Members

AUD $11.00

Listed company. Second and subsequent AGMs.

Members

AUD $11.00

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

Members

AUD $11.00

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

Members

AUD $11.00

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

Members

AUD $11.00

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

Members

AUD $11.00

Agenda to be handed to Members and Invited Guests on the day of the Annual General Meeting (AGM) of a Proprietary Limited company.

Members

AUD $11.00

Circulating resolution authorising the allotment of shares.

Members

AUD $11.00

Minutes of a meeting to set the directors' remuneration.

Members

AUD $11.00

"Legals strat plan" for the corporate legal department with 17 steps for adopting a new constitution after registration.

Members

AUD $33.00

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

Members

AUD $55.00

Unlisted Public Company. Notice of Nomination.

Members

AUD $11.00

Change of Company Name by Special General Meeting.

Members

AUD $33.00

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

Members

AUD $11.00

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

Members

AUD $33.00

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

Circulating resolution in which member(s) is/are authorised to inspect the books of account.

Members

AUD $11.00

Circulating resolution replacing the company secretary.

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

Legal declaration of a policy, signed by the Chairperson.

Members

AUD $11.00

Public company. An example of a notice to be sent to all members (Second and subsequent AGMs).

Members

AUD $22.00

Request

AUD $0.00

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

Members

AUD $11.00

Special resolution for voluntary liquidation.

Members

AUD $11.00

Minutes of a meeting changing the location of the registered Corporate Office. 

Members

AUD $11.00

Minutes of a meeting fo shares allottment and issue.

Members

AUD $11.00

Circulating resolution appointing one of the directors as Managing Director.

Members

AUD $11.00

Circulating resolution in which an ORDs share transfer is approved.

Members

AUD $11.00

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

Members

AUD $55.00

Agreement by Members to the calling of a special general meeting of members on shorter notice than the 21 days required under s. 249H of the Corporations Act 2001. This agreement is taken from members who own 95% or more of the shares before preparing the Notice.

Members

AUD $11.00

Request

AUD $0.00

Resolution 510(1A)AH Binding arrangements on coy/creditors

Request

AUD $0.00

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

Members

AUD $22.00

Minutes - one director resigns and is replaced.

Members

AUD $11.00

Resolution 461(2)AD Company to be wound up by a court

Request

AUD $0.00

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

Members

AUD $11.00

A circulating resolution in which one of the directors resigns. Australian company record required under the Corporations Act, 2001.

Members

AUD $11.00

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

Request

AUD $0.00

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

Members

AUD $11.00

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

Members

AUD $11.00

Minutes of a meeting appointing new managing director.

Members

AUD $11.00

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