Directors' Resolution Approving Transfer of Shares (Circulating Resolution)
This Directors' Resolution allows the board to approve a single transfer, or multiple transfers, of shares.
Last updated October 24, 2025
Suitable for Australia

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What is a directors' resolution approving transfer of shares (circulating resolution)?
What is a directors' resolution approving transfer of shares (circulating resolution)?

When should you use a directors' resolution approving transfer of shares (circulating resolution)?
When should you use a directors' resolution approving transfer of shares (circulating resolution)?

What should be in a directors' resolution approving transfer of shares (circulating resolution)?
What should be in a directors' resolution approving transfer of shares (circulating resolution)?
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Frequently asked questions
What is a directors' resolution approving transfer of shares (circulating resolution)?
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The Legal Risk Score of a Directors' Resolution Approving Transfer of Shares (Circulating Resolution) Template is Medium
Our legal team have marked this document as medium risk considering:
- The fact that companies may need to tailor it to suit their internal procedures and constitution.
- The regulatory requirements that must be carried out after executing this document to ensure it is effective and avoid ASIC penalties.
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