Business Structuring
Create a Document (ALL)
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 and New Appointment
This Resolution is used for when the Company Secretary is resigning from their position and the Company has appointed a new Company Secretary To be appointed as Company Secretary you must be the following: • At least 18 years of age • Reside...
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...
Upgrade now for premium benefits which could save you thousands, especially for business owners! The Premium membership pays for itself with just one video advice session.