Directors' Resolution to Change Principal Place of Business (Circulating Resolution)
This Directors Resolution to Change Principal Place of Business is used to make changes to your business address.
4.8 (4 reviews)
Last updated October 16, 2024
under 5 minutes
Suitable for Australia
Written by
Edwin Montoya Zorrilla
Reviewed by
Damin Murdock
Document Overview
When a company decides to change its principal place of business, this is done so in a meeting of the Directors of the company. Just as every change decided upon in a company meeting needs to be documented as a resolution, so too does the decision made by the directors to change the company’s principal place of business.
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.
The Legal Risk Score of a Directors' Resolution to Change Principal Place of Business (Circulating Resolution) Template
Our legal team have marked this document as medium risk considering:
- It may have a significant impact on the business operations.
- It requires ASIC notification to be compliant.
Directors' Resolution to Change Principal Place of Business (Circulating Resolution) Checklist
Complete your free Directors' Resolution to Change Principal Place of Business (Circulating Resolution) with our checklist
Get every director to sign this resolution
As a circulating resolution, it will only be valid with the signature of every director of the company.
Notify ASIC of this company change within 28 days
This can be done on the ASIC website.
Use this Directors Resolution to Change Principal Place of Business if:
- You are a director of a company
- You want to change the company’s principal place of business
- You want accurate records of your meetings where a decision to change the company’s principal place of business has been made
What does the Directors Resolution to Change Principal Place of Business cover?
- Details of the meeting where the decision was made
- Details of the address which is to be the company’s new principal place of business
- Confirmation that ASIC will be notified of this change
Other names for a Directors Resolution to Change Principal Place of Business include:
- Resolution to change principal place of business
- Directors Resolution
Other documents you may need:
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