Shareholders' Circulating Resolution (Ordinary Resolutions and Special Resolutions)
This Shareholders' Circulating Resolution (Ordinary Resolutions and Special Resolutions) document serves to enable shareholders of a company to pass ordinary resolutions without needing to hold a meeting.
Last updated December 17, 2024
Suitable for Australia

Create & Customise Legal Templates Online

What is a shareholders' circulating resolution (ordinary resolutions and special resolutions)?
What is a shareholders' circulating resolution (ordinary resolutions and special resolutions)?

When should you use a shareholders' circulating resolution (ordinary resolutions and special resolutions)?
When should you use a shareholders' circulating resolution (ordinary resolutions and special resolutions)?

What should be in a shareholders' circulating resolution (ordinary resolutions and special resolutions)?
What should be in a shareholders' circulating resolution (ordinary resolutions and special resolutions)?
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
Who can use this document?
keyboard_arrow_upWhat types of decisions can be made using this document?
keyboard_arrow_upAre there any limitations to using a circulating resolution?
keyboard_arrow_upWhat should I check before using this document?
keyboard_arrow_upWhat are the key steps after signing the resolution?
keyboard_arrow_upWhat are the main risks of using this document?
keyboard_arrow_upHow quickly can this resolution be completed?
keyboard_arrow_upView Sample Shareholders' Circulating Resolution (Ordinary Resolutions and Special Resolutions)
Meet Our Users
Articles about Shareholders' Circulating Resolution (Ordinary Resolutions and Special Resolutions)
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.







