Directors' Resolution to Change Registered Office Address (Circulating Resolution)
This Directors Resolution to Change Registered Office Address is used to make changes to your company address.
Last updated January 15, 2025
Suitable for Australia
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What is a directors' resolution to change registered office address (circulating resolution)?
What is a directors' resolution to change registered office address (circulating resolution)?
When should you use a directors' resolution to change registered office address (circulating resolution)?
When should you use a directors' resolution to change registered office address (circulating resolution)?
What should be in a directors' resolution to change registered office address (circulating resolution)?
What should be in a directors' resolution to change registered office address (circulating resolution)?
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Frequently asked questions
Who can use this document?
keyboard_arrow_upWhat are the key legal requirements after signing?
keyboard_arrow_upDoes this document require unanimous director consent?
keyboard_arrow_upWhat are the risks if ASIC is not notified in time?
keyboard_arrow_upHow does this document help with record keeping?
keyboard_arrow_upCan this document be used in all Australian states and territories?
keyboard_arrow_upWhat other documents might be needed for address changes?
keyboard_arrow_upView Sample Directors' Resolution to Change Registered Office Address (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Change Registered Office Address (Circulating Resolution) Template is Medium
Our legal team have marked this document as medium risk considering:
- This is a standard document.
- The resolution relies on the unanimous consent of all officeholders, which could delay or complicate the appointment process if consensus is not readily achieved.
- ASIC must be notified for the change to be effective.
Users familiar with corporate governance will find the document straightforward, but should remain cautious about these gaps and consider additional safeguards or clarifications to mitigate potential risks.
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