Notice of Directors' Meeting
A Notice of Directors' Meeting document gives directors of a company the required notice of an upcoming directors' meeting, where one or more resolutions will be voted on.
Last updated October 24, 2025
Suitable for Australia
Create & Customise Legal Templates Online
What is a notice of directors' meeting?
What is a notice of directors' meeting?
When should you use a notice of directors' meeting?
When should you use a notice of directors' meeting?
What should be in a notice of directors' meeting?
What should be in a notice of directors' meeting?
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
Does this document comply with Australian legal requirements?
keyboard_arrow_upCan the notice be sent electronically?
keyboard_arrow_upWhat protections does this notice provide?
keyboard_arrow_upAre there limitations to using this document?
keyboard_arrow_upWho can issue a notice of directors' meeting?
keyboard_arrow_upWhat happens if a director does not receive notice?
keyboard_arrow_upHow do I customise the notice for my company?
keyboard_arrow_upView Sample Notice of Directors' Meeting
Meet Our Users
Articles about Notice of Directors' Meeting
6 Key Duties of Company Directors in Australia
All company directors in Australia have to abide by directors duties as outlined in the Corporations Act. Find out more here.
How to Appoint a Company Proxy
Unable to attend a members’ meeting for your? Find out how to appoint somebody as a company proxy to exercise a vote on your behalf.
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.
How Can You Remove A Director From Your Company?
Do you plan to remove a director from your company? Here is a guide on how to legally remove a director from your company
How to Deal with Director Disputes in Your Company
Director disputes are highly common. They can significantly impact the workplace and a company's performance. Here are some ways to deal with them.
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.
What Is An Alternate Director? (2025 Update)
If a director is unable to exercise their functions, they can appoint an alternate director for a period of time. Read more here.
A Guide to the Corporations Act 2001 for Australian Companies
Understand the Corporations Act 2001 and its significance for Australian businesses and learn about recent amendments and more.
5 Key Things to Include in Your Company Constitution
A company constitution governs how a company is managed. Read this article to learn what things you should consider when writing your company's constitution
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.