Directors' Circulating Resolution (General)
This Directors Circulating Resolution (General) is used to record any changes or decisions made by your company.
Last updated April 10, 2025
Suitable for Australia

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What is a directors' circulating resolution (general)?
What is a directors' circulating resolution (general)?

When should you use a directors' circulating resolution (general)?
When should you use a directors' circulating resolution (general)?

What should be in a directors' circulating resolution (general)?
What should be in a directors' circulating resolution (general)?
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Frequently asked questions
Who can use this resolution document?
keyboard_arrow_upDoes this resolution cover all types of board decisions?
keyboard_arrow_upWhat are the legal requirements for signing the resolution?
keyboard_arrow_upWhat happens after the resolution is signed?
keyboard_arrow_upAre there penalties for not recording or notifying changes?
keyboard_arrow_upHow quickly can this document be completed?
keyboard_arrow_upWhat if my company needs to appoint or remove a director?
keyboard_arrow_upView Sample Directors' Circulating Resolution (General)
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