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.

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:

• Directors Resolution to Change Registered Office Address
• Consent to Act as a Director
• Shareholder Meeting Minutes