e-Sign with Lawpath

Directors Resolution to Change Principal Place of Business

This Directors Resolution to Change Principal Place of Business is used to make changes to your business address. Customisable and ready to use in 5 minutes.
star
star
star
star
star_half
4.8 (4 reviews)
timer
under 5 minutes
location_on
Suitable for Australia
Get 1st document free

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.

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:


It's never beenso easy
stars
Sign-up to a free Lawpath accountLawpath is free to join, and you get one free legal document when you sign-up. Also, you can receive unlimited e-signature requests with your Lawpath account.
local_library
Browse our 350+ legal documentsBrowse our 350+ legal documents to find the perfect match to cover your business needs. We’ve got Compliance, Employment, Service agreements and more.
drive_file_rename_outline
Collaborate with e-Sign and SharingHaving 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 $33/month.
Learn more
Here's what people say about Lawpath’s Directors Resolution to Change Principal Place of Business
No reviews available.
Powered by
Looking for more documents?
chevron_right
Privacy Policy
chevron_right
Cleaner Contract
search
Browse all legal documents