Company Incorporation
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Minutes of Meeting - Special Resolution - Adoption of New Constitution after Registration
This special resolution is used when you have incorporated your company with Replaceable Rules and members have agreed instead to adopt a Constitution. A company can adopt a constitution before or after registration. If a constitution is adopted a...
Minutes of Meeting - Ordinary Resolution - Change of Member Name
This Resolution is used when you are needing to change the name that Australian securities and Investment commissions have on file for a member. You must notify ASIC of any changes to name within 28 days of the change on their website.
Minutes of Meeting - Special Resolution - Changing a Company’s Type
This Resolution is used when you are needing to change the Company Type. During the lifetime of your company, you might choose to change the Company type. This usually happens when the activities or nature of the company has changed significantl...
Minutes of Meeting - Ordinary Resolution - Change of Principal Place of Business
This Resolution is used when you need to advise Australian Securities and Investments Commission (ASIC) that there has been a change of principal place of business. If there has been a change to the Principal business address, you will need to not...
Minutes of Meeting - Ordinary Resolution - Appointment of Public Officer
This Ordinary Resolution is used when appointing a Public Offer. The Public Officer of a company is the company’s representative to the Australian Taxation Office (ATO). They are responsible for ensuring compliance with the company’s obligations,...
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