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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What is a directors' resolution to change principal place of business (circulating resolution)?
What is a directors' resolution to change principal place of business (circulating resolution)?
When should you use a directors' resolution to change principal place of business (circulating resolution)?
When should you use a directors' resolution to change principal place of business (circulating resolution)?
What should be in a directors' resolution to change principal place of business (circulating resolution)?
What should be in a directors' resolution to change principal place of business (circulating resolution)?
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Frequently asked questions
Who can use this document?
keyboard_arrow_upDoes this document ensure ASIC compliance?
keyboard_arrow_upWhat are the risks if I don’t use this resolution?
keyboard_arrow_upIs unanimous director consent required?
keyboard_arrow_upWhat information do I need to complete the document?
keyboard_arrow_upWhat are the next steps after signing?
keyboard_arrow_upCan this resolution be used in all Australian states and territories?
keyboard_arrow_upView 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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