First Meeting of Members Resolution
This First Meeting of Members Resolution document provides a template for you to keep a record of the share resolutions proposed and accepted by the members of your company.
Last updated October 23, 2025
Suitable for Australia
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What is a first meeting of members resolution?
What is a first meeting of members resolution?
When should you use a first meeting of members resolution?
When should you use a first meeting of members resolution?
What should be in a first meeting of members resolution?
What should be in a first meeting of members resolution?
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Frequently asked questions
Who can use this resolution template?
keyboard_arrow_upDoes this document help with ASIC compliance?
keyboard_arrow_upWhat details should be included for share allocations?
keyboard_arrow_upIs it necessary to include the registered office address?
keyboard_arrow_upShould you appoint an auditor in this resolution?
keyboard_arrow_upWhat are the main protections this document offers?
keyboard_arrow_upAre there any limitations to this template?
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The Legal Risk Score of a First Meeting of Members Resolution Template is Medium
Issue of Shares
It is recommended to clearly specify whether an auditor will be appointed and include the complete details of the appointed auditor if applicable.
Providing the Registered Office
It is highly encouraged to include the complete registered office address to ensure compliance with Corporations Act requirements. A first meeting of members' resolution should ensure that the registered office location is stated in the document.
Shareholder Information and Ownership Structure
The shareholder details are referenced but not provided in the document. You should consider including a detailed shareholder table with share allocation to ensure proper documentation of the ownership structure. This will provide clarity on the distribution of shares and help avoid any confusion or disputes regarding ownership rights.
Using Lawpath’s First Meeting of Members Resolution template grants you the comfort of ensuring full compliance and the minimisation of legal risk.
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