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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 - 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...

Deed Affirming Unit Trust Deed where signatures not witnessed

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...

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