Resolution of Sole Shareholder

This Resolution can be used to pass one or multiple shareholders' resolutions by the sole shareholder of a company.

calendar_month

Last updated October 16, 2024

flag

Suitable for Australia

Resolution of Sole Shareholder

Create & Customise Legal Templates Online

legal documents graphic

What is a resolution of sole shareholder?

A resolution of sole shareholder is a formal written decision made and signed by the only shareholder of a company, instead of holding a general meeting.
legal documents graphic

When should you use a resolution of sole shareholder?

Use this resolution whenever the sole shareholder needs to make official company decisions that require shareholder approval, such as appointing directors or approving financial statements.
legal documents graphic

What should be in a resolution of sole shareholder?

It should include the shareholder’s details, the company’s name, the specific resolutions being passed, the date, and the shareholder’s signature.
docs

Create unlimited legal documents and eSignatures for only $39/month.

Upgrade to a Lawpath legal plan to boost your new business.

View plans & pricing

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

Start creating your first document

Frequently asked questions

What is a resolution of sole shareholder?

keyboard_arrow_up

When should you use a resolution of sole shareholder?

keyboard_arrow_up

What should be in a resolution of sole shareholder?

keyboard_arrow_up

Who can sign this resolution?

keyboard_arrow_up

Is this document valid across Australia?

keyboard_arrow_up

What types of decisions can be made using this resolution?

keyboard_arrow_up

What are the next steps after signing the resolution?

keyboard_arrow_up

View Sample Resolution of Sole Shareholder

Resolution of Sole Shareholder

Articles about Resolution of Sole Shareholder

What Does Insolvency Mean for Sole Traders?
By Ryan Tjahjono|Sep 12, 2019

What Does Insolvency Mean for Sole Traders?

Insolvency means different things for different business types. Find out how it will affect sole trader business structures in this article.

How to Resolve a Dispute Between 50/50 Shareholders
By Daniel Fane|Feb 24, 2020

How to Resolve a Dispute Between 50/50 Shareholders

When 50/50 shareholders disagree, there is a high chance of a deadlock and the business suffering. Here is how to proactively avoid these situations.

Ordinary vs Special Resolution: Key Differences
By Vincent Appleton|Nov 28, 2025

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.

How Many Shareholders Can A Public Company Have?
By Ashlee Johnson|Nov 15, 2018

How Many Shareholders Can A Public Company Have?

Your public company is growing and adding shareholders left, right and centre. Is there a cap on how many you can have?

Operating As a Sole Trader: Everything You Need to Know
By Angela Omari|May 14, 2025

Operating As a Sole Trader: Everything You Need to Know

Are you thinking of starting your own business? Operating as a sole trader is the most common business structure when starting a business.

How Do I Add A Partner To My Business?
By Michael Hoyle|Oct 16, 2019

How Do I Add A Partner To My Business?

Adding a partner to your business can be as easy as letting ASIC know. It can also be difficult if your partner agreement doesn't allow for new partners.

Sole Trader vs Company: Which Structure Is Right For You?
By Ilyas Omari|Mar 20, 2025

Sole Trader vs Company: Which Structure Is Right For You?

Knowing the difference between a Sole trader vs Company is crucial for your business. Learn what’s right for you.

5 Benefits Of Being A Sole Trader
By Justin Pasqualino|Nov 16, 2018

5 Benefits Of Being A Sole Trader

Thinking of starting a business? Here's 5 benefits of registering as a sole trader.

Switch from Sole Trader to Company in 2024
By William Vu|Nov 27, 2025

Switch from Sole Trader to Company in 2024

A how-to guide on the ins and outs of changing your business structure from sole trader to registered company.

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.

Get document

Loan Agreement

This Loan Agreement can be used by lender when offering a loan to a Borrower.

Get document

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.

Get document

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.

Get document

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.

Get document

Shareholders Agreement

A Shareholders Agreement allows you to clarify the relationship between shareholders of your company.

Get document

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.

Get document

Discretionary Trust Deed

A Discretionary Trust Deed is used to establish a discretionary trust in any state or territory in Australia.

Get document

Browse all legal documents