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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 Meetings - Special Resolution - Selective Reduction of Shares – Cancelling Share Classes
This special resolution is used when members have agreed to a selective reduction of shares which has resulted in the cancellation of a class of share. You must lodge with ASIC a Form 484 Online “Change to Company Details” (Section C1 Cancellation...
Joint Venture Agreement - Any JV Type - 3 Parties Working Together
A Joint Venture business arrangement occurs when two or more parties agree to undertake any type of project, which may be limited in duration to a specific timeframe, instead of entering into a long-term continuing business. In a joint venture, each...
Joint Venture Agreement - Any JV Type - 2 Parties Working Together
A Joint Venture business arrangement occurs when two or more parties agree to undertake any type of project, which may be limited in duration to a specific timeframe, instead of entering into a long-term continuing business. In a joint venture, each...
Minutes of Meeting - Special Resolution - Financial Assistance
This special resolution is used when members have agreed to financially assist (loan) a member or investor to acquire shares in the company and the company has the money to afford it. When gaining financial assistance, the company must receive sha...
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