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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 - Special Resolution - Selective Reduction or Cancellation of Shares
This special resolution is used when members have agreed to buy-back an existing class of share in consideration for ordinary shares (cash or upon terms decided by the Board to offer). Details of the selective reduction or cancellation must be provid...
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 - Special Resolution - Variation of Class Rights
This special resolution is used when members have agreed to vary existing class rights which have occurred due to changes made to the Constitution. You must lodge with ASIC a Form 2205 “Notification of Resolutions Regarding Shares” (including Attach...
Incorporated Joint Venture Agreement - Any JV Type – 3 Parties Working Together
You would use this joint venture agreement where you are forming or using a Company specifically to run the joint venture in and there will be 3 separate parties or individuals in the joint venture. If you are not forming or using a company as the v...
Incorporated Joint Venture Agreement - Any JV Type - 2 Parties Working Together
You would use this joint venture agreement where you are forming or using a Company specifically to run the joint venture in and there will be just 2 parties in the joint venture. If you are not forming or using a company as the vehicle to run this...
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