Directors' Circulating Resolution (General)

This Directors Circulating Resolution (General) is used to record any changes or decisions made by your company.

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Last updated April 10, 2025

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Suitable for Australia

Directors' Circulating Resolution (General)

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What is a directors' circulating resolution (general)?

A directors' circulating resolution (general) is a document used by company directors to record decisions made without holding a physical board meeting. It allows directors to approve changes or actions in writing, provided all directors sign the resolution.
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When should you use a directors' circulating resolution (general)?

Use this resolution when your company's board needs to formally record one or more decisions, but a meeting is not practical. It's suitable for most general company matters requiring board approval under the Corporations Act 2001 (Cth).
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What should be in a directors' circulating resolution (general)?

The resolution should clearly state the decisions made, include the names and signatures of all directors, and confirm that any required notifications to ASIC will be made within the legal timeframe.
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Frequently asked questions

Who can use this resolution document?

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Does this resolution cover all types of board decisions?

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What are the legal requirements for signing the resolution?

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What happens after the resolution is signed?

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Are there penalties for not recording or notifying changes?

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How quickly can this document be completed?

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What if my company needs to appoint or remove a director?

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View Sample Directors' Circulating Resolution (General)

Directors' Circulating Resolution (General)

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