Directors' Resolution to Change Registered Office Address (Circulating Resolution)
This Directors Resolution to Change Registered Office Address is used to make changes to your company address.
Last updated January 15, 2025
Suitable for Australia
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Frequently asked questions
Use this Directors Resolution to Change Registered Office Address if:
- You are a director of a company;
- You want to change the company’s registered office address; and
- You want accurate records of your meetings where a decision to change the company’s registered office address has been made.
What does the Directors Resolution to Change Registered Office Address cover?
- Details of the meeting where the decision was made.
- Details of the address which is to be the company’s new registered office address.
- Confirmation that ASIC will be notified of this change.
Other names for a Directors Resolution to Change Registered Office Address include:
- Resolution to change registered office address
- Directors Resolution
Other documents you may need:
View Sample Directors' Resolution to Change Registered Office Address (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Change Registered Office Address (Circulating Resolution) Template is Medium
Our legal team have marked this document as medium risk considering:
- This is a standard document.
- The resolution relies on the unanimous consent of all officeholders, which could delay or complicate the appointment process if consensus is not readily achieved.
- ASIC must be notified for the change to be effective.
Users familiar with corporate governance will find the document straightforward, but should remain cautious about these gaps and consider additional safeguards or clarifications to mitigate potential risks.
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