Business Structuring
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Given the laws change from State to State, ensure the State noted above is where you need the document prepared for. You can choose the type of field of law you need help with on the left or if you know what you want, just use the search bar.


Minutes of Meeting - Ordinary Resolution - Resignation of Company Secretary

This Ordinary Resolution is used when a Company Secretary is resigning from their position. Generally, a company secretary may resign by giving written notice of the resignation to the company. A company secretary who resigns may notify ASIC o...

Minutes of Meeting - Special Resolution - Modify Existing Constitution

This special resolution is used when members have agreed to changes, modifications or updates to the Constitution. These changes could include the following: • Implementing new company structures • Responding to any changes to the law • Meetin...

Minutes of Meeting - Special Resolution - Transferring a Company’s Registration to Another State or Territory

This special resolution is used when members have agreed to transfer the company’s place of incorporation from one state in Australia to another. Sometimes it might be beneficial for a Company registered in one state and territory to change that Sta...

Minutes of Meeting - Resignation of a Director

This Ordinary Resolution is used when a Director is resigning from their position. When a director is looking at resigning it is important to ensure that they follow the formalities. If formalities are not followed, for example, if the company becom...

Deed of Amendment - Unit Trust

This is a Document which you can use to make changes to your unit trust deed.

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