Directors' Resolution to Update Shareholder Name (Circulating Resolution)
Use this Directors' Resolution to Update Shareholder Name to update a shareholder name.
Last updated January 15, 2025
Suitable for Australia
Browse our 500+ legal documents
Browse our 500+ legal documents
Manage documents, agreements and a lot more from one central place. Just log in and find everything ready to go.
Collaborate with e-Sign and Sharing
Collaborate with e-Sign and Sharing
Having access to your legal documents has never been easier. You can request e-signature, share the document and download for an efficient collaboration.
Instantly review any legal document
Instantly review any legal document
Upload your document, ask contract AI, and watch those burning questions transform into crystal-clear answers. Because brilliant decisions shouldn't keep you waiting.
How to create a legal document
- check_circle
Access the Document Library
- check_circle
Select the template that matches your needs
- check_circle
Customise by adding or removing clauses with assistance from Lawpath AI
- check_circle
Personalise with your headers, footers, logos, or additional text
- check_circle
Store all documents securely in your account for easy access
Frequently asked questions
Use this Directors Resolution to Update Shareholder Name if:
- You are a director of a company
- You need to update a shareholder to the company's name
- You want accurate records of your meetings where this update was made
What does the Directors Resolution to Update Shareholder Name cover?
- Details of the meeting where the update was made
- Details of the updated shareholder name to the company
- Confirmation that ASIC will be notified of this change
Other names for a Directors Resolution to Update Shareholder Name include:
- Resolution to update shareholder name
- Directors Resolution
Other documents you may need:
View Sample Directors' Resolution to Update Shareholder Name (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Update Shareholder Name (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.
Articles about Directors' Resolution to Update Shareholder Name (Circulating Resolution)
How to Change a Company Name
Need to change your company name? It doesn't have to be a hassle. This article explores everything you need to know about the changing of your company's name.
How to Change Your Legal Name in Australia
Have you ever wondered how to change your legal name? It is easier than you might think. Read our guide on how to change your legal name in Australia.
Ordinary vs Special Resolution: Key Differences
Are you looking to pass a company resolution? Do you know the difference between an ordinary and special resolution? Read on to find out more.
Can Shareholders Remove a Director From a Company?
The rules governing the process on how shareholders can remove a director from a company will depend on several considerations. Find out more here.
How to Remove a Shareholder from a Company
Time to change shareholders? Read this guide to the process you should follow if you're going to remove a shareholder from your company.
Company Constitution or Replaceable Rules: The Differences
A company's internal affairs can be managed under both a company constitution and replaceable rules. Learn which is better here.
How to Update Your Company Details
Had a change in your company's details recently? Read this article to find out how to inform the Government and make your change official.
What Is A Company Resolution?
Just selected a new board? Need to learn how to pass a resolution? Read on to learn more about the importance of resolutions in corporate governance.
7 Things Directors Should Consider in Tough Times (2026 Update)
Running a business often isn't easy. Here's some things Directors should keep in mind when things aren't going as well as planned.
Looking for more documents?
Privacy Policy
A Privacy Policy outlines how your business will use, store and collect your customers' information. A Privacy Policy is required by law in certain circumstances.
Loan Agreement
This Loan Agreement can be used by lender when offering a loan to a Borrower.
Non-Disclosure Agreement (Mutual)
A Non-Disclosure Agreement (Mutual) allows you and another party to share confidential information while legally forbidding either party from disclosing that information to any other person or entity.
Non-Disclosure Agreement (One Way)
A Non-Disclosure Agreement (One Way) allows you and another party to share confidential information while legally forbidding the other party from disclosing that information to any other person or entity.
Business Sale Agreement
A Business Sale Agreement is used to clearly set out all relevant terms of the sale when selling or buying a business.
Shareholders Agreement
A Shareholders Agreement allows you to clarify the relationship between shareholders of your company.
Services Agreement (Pro-Supplier)
This Services Agreement (Pro-Supplier) sets out the relationship between you, the service provider, and the business receiving the services. This version of the Services Agreement is drafted in favour of the supplier from a commercial and legal perspective.
Discretionary Trust Deed
A Discretionary Trust Deed is used to establish a discretionary trust in any state or territory in Australia.