Directors' Resolution to Change Principal Place of Business (Circulating Resolution)
This Directors Resolution to Change Principal Place of Business is used to make changes to your business address.
Last updated October 24, 2025
Suitable for Australia
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Frequently asked questions
Use this Directors Resolution to Change Principal Place of Business if:
- You are a director of a company
- You want to change the company’s principal place of business
- You want accurate records of your meetings where a decision to change the company’s principal place of business has been made
What does the Directors Resolution to Change Principal Place of Business cover?
- Details of the meeting where the decision was made
- Details of the address which is to be the company’s new principal place of business
- Confirmation that ASIC will be notified of this change
Other names for a Directors Resolution to Change Principal Place of Business include:
- Resolution to change principal place of business
- Directors Resolution
Other documents you may need:
View Sample Directors' Resolution to Change Principal Place of Business (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Change Principal Place of Business (Circulating Resolution) Template is Medium
Our legal team have marked this document as medium risk considering:
- There is a risk associated with the proper notification to the Australian Securities and Investment Commission, as failure to notify them of the change in the principal place of business could lead to regulatory issues or penalties.
- The document relies on unanimous consent from all officeholders entitled to vote, posing a risk of delays or complications if not all are in agreement or available to sign promptly.
- It may have a significant impact on the business operations.
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