Directors' Resolution to Issue Shares (Circulating Resolution)
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Last updated November 11, 2025
Suitable for Australia
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What is a directors' resolution to issue shares (circulating resolution) ?
What is a directors' resolution to issue shares (circulating resolution) ?
When should you use a directors' resolution to issue shares (circulating resolution) ?
When should you use a directors' resolution to issue shares (circulating resolution) ?
What should be in a directors' resolution to issue shares (circulating resolution) ?
What should be in a directors' resolution to issue shares (circulating resolution) ?
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Frequently asked questions
Who can sign a circulating resolution for share issues?
keyboard_arrow_upWhat supporting documents are needed with this resolution?
keyboard_arrow_upCan this resolution be used instead of a directors' meeting?
keyboard_arrow_upWhat are the key risks or limitations of using this document?
keyboard_arrow_upHow should the signed resolution be stored?
keyboard_arrow_upIs this document valid across all Australian states and territories?
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keyboard_arrow_upView Sample Directors' Resolution to Issue Shares (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Issue Shares (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.
- This resolution must be carried out within other share issue processes in order to be effective.
Users familiar with corporate transactions will find the document straightforward, but should remain cautious about these gaps and consider additional safeguards or clarifications to mitigate potential risks.
Meet Our Users
Articles about Directors' Resolution to Issue Shares (Circulating Resolution)
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An annual general meeting and an extraordinary general meeting are commonly held by companies. So what is the difference? Read our guide to find out.
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Not sure what all those codes mean when trying to choose which class of shares to issue? Have a read to see what they mean.
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Is there a difference between an investor vs shareholder? This article uncovers what each term means, as well as their key differences.
Ordinary vs Special Resolution: Key Differences
Are you looking to pass a company resolution? Do you know the difference between an ordinary and special resolution? Read on to find out more.
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Are you thinking about issuing shares to raise capital for your company? This article will explain what you need to know about redeemable preference shares.
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