Legal Documents for your business

Create a free Directors Resolution to Update Shareholder Details

Create for free

This legal document has been provided by Lexis Nexis

Directors Resolution to Update Shareholder Details

Directors Resolution to Update Shareholder Details

5.0 (2)
under 5 minutes
under 5 minutes
Last updated December 2018
Last updated November 8, 2018
Suitable for all Australian states and territories
Suitable for all Australian states and territories

Use this Directors Resolution to Update Shareholder Details to update a shareholder details. Customisable and ready to use in 5 minutes.

Get started

Document Overview

If you need to change the share structure of your company and update an existing shareholder's details, this will need to be updated accurately to reflect the new share structure. A Directors Resolution to Update Shareholder Details is used to confirm this updated share structure with ASIC. When a shareholder changes their existing shares in the company, this update must be recorded in a meeting of the Directors of the company. 

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 Update Shareholder Details if:

  • You are a director of a company
  • You need to update shareholder details of the company
  • You want accurate records of your meetings where this update was made

What does the Directors Resolution to Update Shareholder Details cover?

  • Details of the meeting where the update was made
  • Details of the updated shareholder details to the company
  • Confirmation that ASIC will be notified of this change

Other names for a Directors Resolution to Update Shareholder Details include:

  • Resolution to update shareholder details
  • Directors Resolution

Other documents you may need:


Document Reviews

No reviews available.

How it works

Follow the steps below and you’ll have your ready-to-use document in no time.

Step 1

Set up a free Lawpath account

Step 2

Search and find the document you need from our list

Step 3

Follow the prompts and fill in all the relevant details

Step 4

Download your document in ready-to-use PDF or Docx* format. Access from any device, at anytime.

A giant library of template documents combined with a legal marketplace make this a must have for any small business owner.
Jake Benjafield

Create and access documents anytime, anywhere by signing up to our monthly or annual subscription plan

Sign up now

Recent Articles

Recent Articles

How to Start a Distribution Business

A distribution business is the middle-man between manufacturers and retailers. They make it possible for the products to reach the consumers. Read more to find out.

Blockchain Problems: The Future of Legal Disputes?

The legal world of blockchain is murky. While the blockchain has countless possibilities, there are also concerns about how disputes will be resolved.

Tips for Australian Businesses Exporting From China to the US

As an Australian business, exporting from China to the United States can be a complicated process. In this article, we recommend some tips for how to do so.
Not sure what you need?
Call and speak to one of our
consultants for free on
1800 529 728
Australia’s leading
Online legal website

Lawpath has been recognised as a
leader and innovator across the legal
sector.

Safe and Secure

We keep all your information
encrypted to ensure your
privacy and safety.