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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 - Appointment of Public Officer

This Ordinary Resolution is used when appointing a Public Offer. The Public Officer of a company is the company’s representative to the Australian Taxation Office (ATO). They are responsible for ensuring compliance with the company’s obligations,...

Minutes of meeting - Ordinary Resolution - Change of Officeholder Address

This resolution is used when you are needing to change the officeholders address with Australian Securities and Investments Commission (ASIC) You should notify ASIC of the change within 28 days on their website of any changes with the office holde...

Minutes of meeting - Ordinary Resolution - Change of Member Address

This Resolution is used when a member is needing to change their address with Australian Securities and Investments Commission (ASIC). You must notify ASIC within 28 days of any changes to a members address through their website. The ordinary...

Minutes of Meeting - Ordinary Resolution - Change of Officeholder Name

This Resolution is used when you are needing to change the Officeholders name with Australian Securities and Investments Commission You must advise ASIC of any Officeholder changes within 28 days. You can do this on their website. The Ordinary...

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...

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