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Directors Resolution to Remove Shareholder from the Register

Use this Directors Resolution to Remove a Shareholder from the Register to remove a shareholder from your company. Customisable and ready to use in 5 minutes.
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5.0 (4 reviews)
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Under 5 minutes
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Suitable for Australia
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Document Overview

The situation may arise that shareholder wants or needs to be removed from the company. A Directors Resolution to Remove a Shareholder from the register is used to confirm and record the removal of a shareholder from a company. When a company decides to remove a shareholder from the register 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 remove a shareholder from the register.

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 Remove a Shareholder from the Register if:

  • You are a director of a company
  • You need to remove a shareholder from the company
  • You want accurate records of your meetings where a decision to remove a shareholder of the company has been made

What does the Directors Resolution to Remove a Shareholder from the Register cover?

  • Details of the meeting where the decision was made
  • Details of the shareholder to be removed from the company
  • Confirmation that ASIC will be notified of this change

Other names for a Directors Resolution to Remove a Shareholder from the Register include:

  • Resolution to remove a shareholder from the register
  • Directors Resolution

Other documents you may need:


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