Shareholders' Resolution to Change Company Name (Circulating Resolution)

Draft a Shareholders’ Resolution document to Change Company Name using Lawpath’s document builder. Quickly create a professional resolution. Draft yours now!

calendar_month

Last updated September 12, 2025

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' Resolution to Change Company Name (Circulating Resolution)

The Legal Risk Score of a Shareholders' Resolution to Change Company Name (Circulating Resolution) Template is Low

Our legal team have marked this document as low risk considering:

  • There is a risk that the resolution to change the company name might not be communicated effectively to all relevant parties or regulatory bodies, leading to potential legal and operational discrepancies.
  • The document does not specify the new name of the company, which could lead to confusion or errors during the process of updating records with the Australian Securities and Investment Commission.
  • The resolution relies on the unanimous agreement of all shareholders entitled to vote, posing a risk if not all shareholders are aligned or if any shareholder changes their mind, potentially delaying or complicating the process.

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