Company
Company
12 resolutions templates required for a sole director to run the company. (C-33866)
Members
Resolution to set the director's remuneration. (C-65609)
Members
Minutes of a Board meeting in which ORD shares are allotted & issued. (C-50526)
Members
A fully-developed template based on the CBE Technical Reports and Monographs style (6th edition). (C-44923)
Members
Minutes of a Board meeting appointing one of the directors as CEO. (C-87539)
Members
Letter to the Chief Minister of the Australian Capital Territory, (similar to Premier in other States). (C-27403)
Free
Minutes of a Board meeting appointing a new CEO. (C-19601)
Members
Resolution in which the director declares the company to be insolvent. (C-28805)
Members
Fully-developed template based on the Vancouver style, following requirements of the International Committee of Medical Journal Editors. (A-53279)
Members
Minutes of a Board meeting replacing Company Secretary. (C-79981)
Members
Instrument of delegation to handle a Master Service Agreement. (C-36393)
Members
Letter to the Leader of the Opposition. (C-43870)
Free
Minutes of a Board meeting in which a director/CEO is removed from office. (C-77976)
Members
Fully-developed template based on the Vancouver style, following requirements established by the International Committee of Medical Journal Editors. (A-59929)
Members
Legally binding declaration indicating to the user current terms & conditions implied by use of the website. (C-43394)
Members
Legally binding declaration for a body corporate indicating to the user current terms & conditions implied by use of the website. (C-43395)
Members
For start-up companies. Some key documents to help get a new company under way in Victoria. (L-41974)
Members
Letter to a Senator (formal) with care regarding matters of address and protocol. (C-15617)
Free
Compliance statement (worksheet) for Privacy compliance up to 24 March 2015
Members
A circulating resolution accepting a director's resignation & appointing a replacement. (C-85723)
Members
Letter to the Governor-General of Australia with care regarding matters of address and protocol. (C-13817)
Free
A statutory declaration (VIC) for inclusion in the RFT by a single corporation. (T-66932)
Members
Board minutes - accepting director's resignation & appointing a replacement. (C-52146)
Members
Letter to the Governor of South Australia. (C-12953)
Free
Newsletter Tax Matters on how to deal with EOY tax matters for year ended 30 June 2021. (TAX-11003)
Members
Useful when the number of transactions is large and complex. This journal is for recording all acquisitions of shares by existing members or new members. (C-85603)
Members
Resolution for a PTY company in which an ORDs share transfer is approved. (C-83944)
Members
Minutes of a Board meeting in which the directors declare the company to be insolvent. (C-40401)
Members
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
Minutes of the first Board meeting appointing some temporary directors, office etc. (C-88335)
Members
Minutes of a Board meeting in which a transfer of a share that has been dividied into classes is approved. (C-49696)
Members
A circulating resolution accepting a director's resignation & appointing a replacement. (C-10440)
Members
Resolution changing the location of the registered Corporate Office. (C-95545)
Members
A circulating resolution in which a director is removed from office & ceases to be CEO. (C-72127)
Members
2013 -2014 FEDERAL BUDGET : SUMMARY OF MOST SIGNIFICANT MEASURES.
Free
Letter to the Vice-Chancellor of the University.
Free
Code of ethics for a residential aged care facility.
Members
Newsletter Tax Matters on how to deal with EOY tax matters for year ended 30 June 2019.
Members