Directors' Resolution to Update Shareholder Details (Circulating Resolution)
This Directors' Resolution to Update Shareholder Details is used to update a shareholder's details.
Last updated January 15, 2025
Suitable for Australia
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Frequently asked questions
Use this Directors Resolution to Update Shareholder Details if:
- You are a director of a company
- You need to update shareholder details of the company
- You want accurate records of your meetings where this update was made
What does the Directors Resolution to Update Shareholder Details cover?
- Details of the meeting where the update was made
- Details of the updated shareholder details to the company
- Confirmation that ASIC will be notified of this change
Other names for a Directors Resolution to Update Shareholder Details include:
- Resolution to update shareholder details
- Directors Resolution
Other documents you may need:
View Sample Directors' Resolution to Update Shareholder Details (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Update Shareholder Details (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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