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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 - Solvency Declaration

A Declaration of Solvency is a formal written declaration made by the majority of directors in a company. This is usually a statement concluding that the company is solvent. When a company is solvent it refers to a state in which it is financially s...

Minutes of Meeting - Special Resolution - Changing a Company’s Name

This special resolution is used when members have agreed to change the company name. Before applying for a name change have a look on Australian Securities and Investments Commissions (ASIC) registers to ensure that there are not any trademarks that...

Minutes of Meeting - Special Resolution - Converting Ordinary Shares to Preference Shares

This special resolution is used when members have agreed to convert existing ordinary shares into preference shares. This resolution will need to be approved in a general meeting. Once the general meeting has been held and you have come to a concl...

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...

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