Directors' Circulating Resolution (General)
This Directors Circulating Resolution (General) is used to record any changes or decisions made by your company.
5.0 (1 reviews)
Under 5 minutes
Suitable for Australia
Document Overview
Under the Corporations Act 2001 (Cth), most of the decisions that affect your company will need to be recorded using a Directors' Resolution. This document is general purpose, allowing you to record any number of changes passed by your company. In addition to this general-purpose resolution, Lawpath also offers specific resolutions (for example, to appoint or remove an existing officeholder). To be effective, this resolution must be signed by all of the company's directors.
For particular changes, it is important that this is recorded as you have 28 days within which to notify ASIC of this change from the date it is made. If ASIC is not notified within this period, fines will apply.
Use a Directors Circulating Resolution (General) if:
- You are a director of a company
- You need to record one or more decisions made by your company
What does a Directors Circulating Resolution (General) provide?
- Details of the resolution
- Confirmation that ASIC will be notified of this change
Other documents you may need:
It's never been so easy
Sign-up to a free Lawpath account
Get started and we’ll take care of you. It’s that easy.
Collaborate with e-Sign and Sharing
Having access to your legal documents has never been easier. You can request e-signature, share the document and download for an efficient collaboration.
Create unlimited legal documents and eSignatures for only $39/month.
Upgrade to a Lawpath legal plan to boost your new business.
Here's what people say about Lawpath’s Directors' Circulating Resolution (General)
Reviews are managed by BazaarVoice and comply with the BazaarVoice Authenticity Policy. Reviews are independently verified by BazaarVoice and detail our customers' real experiences.