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.
5.0 (1 reviews)
Under 5 minutes
Suitable for Australia
Document Overview
When a company decides to change the address of its registered office, this is done so in a meeting of the Directors of the company. Just as every change decided upon in a Directors meeting needs to be documented as a resolution, so too does the decision made by the directors to change the company’s registered office address.
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 this Directors Resolution to Change Registered Office Address if:
- You are a director of a company;
- You want to change the company’s registered office address; and
- You want accurate records of your meetings where a decision to change the company’s registered office address has been made.
What does the Directors Resolution to Change Registered Office Address cover?
- Details of the meeting where the decision was made.
- Details of the address which is to be the company’s new registered office address.
- Confirmation that ASIC will be notified of this change.
Other names for a Directors Resolution to Change Registered Office Address include:
- Resolution to change registered office address
- Directors Resolution
Other documents you may need:
It's never been so easy
Sign-up to a free Lawpath account
Get started and we’ll take care of you. It’s that easy.
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.
Create unlimited legal documents and eSignatures for only $39/month.
Upgrade to a Lawpath legal plan to boost your new business.
Here's what people say about Lawpath’s Directors' Resolution to Change Registered Office Address (Circulating Resolution)
Reviews are managed by BazaarVoice and comply with the BazaarVoice Authenticity Policy. Reviews are independently verified by BazaarVoice and detail our customers' real experiences.