Director's Resolution (General)Use this Directors Resolution (General) to record any changes or decisions made by your Company. Customisable and ready to use in 5 minutes.
Under the Corporations Act, most of the decisions that affect your company will need to be recorded using a Directors Resolution. This document is general purpose, allowing you to record any number of changes passed by your company. In addition to this general-purpose resolution, Lawpath also offers specific resolutions (for example, to appoint or remove an existing officeholder).
For particular changes, it is important that this is recorded as you have 28 days within which to notify ASIC of this change from the date it is made. If ASIC is not notified within this period, fines will apply.
Use a Directors Resolution (General) if:
- You are a director of a company
- You need to record one or more decisions made by your company
What does a Directors Resolution (General) provide?
- Details of the resolution
- Confirmation that ASIC will be notified of this change