Directors' Resolution to Remove Shareholder from the Register (Circulating Resolution)
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Last updated November 11, 2025
Suitable for Australia
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Frequently asked questions
Use this Directors Resolution to Remove a Shareholder from the Register if:
- You are a director of a company
- You need to remove a shareholder from the company
- You want accurate records of your meetings where a decision to remove a shareholder of the company has been made
What does the Directors Resolution to Remove a Shareholder from the Register cover?
- Details of the meeting where the decision was made
- Details of the shareholder to be removed from the company
- Confirmation that ASIC will be notified of this change
Other names for a Directors Resolution to Remove a Shareholder from the Register include:
- Resolution to remove a shareholder from the register
- Directors Resolution
Other documents you may need:
View Sample Directors' Resolution to Remove Shareholder from the Register (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Remove Shareholder from the Register (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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