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.

calendar_month

Last updated December 17, 2024

flag

Suitable for Australia

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

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

Upload your document, ask contract AI, and watch those burning questions transform into crystal-clear answers. Because brilliant decisions shouldn't keep you waiting.

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

View Sample Shareholders' Circulating Resolution (Ordinary Resolutions and Special Resolutions)

Articles about Shareholders' Circulating Resolution (Ordinary Resolutions and Special Resolutions)

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.

By Adam Watters|Apr 14, 2020

Can Shareholders Liquidate a Company?

Shareholders have an inherent interest in the performance of their company. But if the company is struggling, can shareholders liquidate the company?

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?

By Joshua Cutrone|Sep 17, 2019

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.

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.

By Mahima Bhindi|Dec 2, 2025

Chairman vs Director: Key Differences

What is the difference between a chairman and a director? What are each of their roles? Find out more by reading this article.

By Ilyas Omari|May 23, 2024

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.

By Dominic Woolrych|Oct 15, 2013

Why legal matters when starting a Business?

When, why and how should you use the law when engaging in business practices. Read this article for a useful insight into the law and business.

By Liesel Millard|Jul 15, 2020

How Do Pre-emptive Rights Work for Shareholders?

Pre-emptive rights are important for shareholders where they want to maintain their ownership percentage. Find out more here.

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