Legal Documents for your business

Create a free Directors Resolution to Update Shareholder Name

Create for free

This legal document has been provided by Lexis Nexis

Directors Resolution to Update Shareholder Name

Directors Resolution to Update Shareholder Name

5.0 (1)
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 Name to update a shareholder name. Customisable and ready to use in 5 minutes.

Get started

Document Overview

When the name of a shareholder is changed, their details will need to be updated accurately to reflect their new name. A Directors Resolution to Update Shareholder Name is used to confirm this updated name of a shareholder with ASIC. When a shareholder changes their name, 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 Name if:

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

What does the Directors Resolution to Update Shareholder Name cover?

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

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

  • Resolution to update shareholder name
  • 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

What Licences Do You Need to Start a Construction Company?

The construction industry is high-risk. Find out what licences construction companies need in order to operate legally in this article.

What Is A Sales Funnel?

Always hearing about Sales Funnels? Not quite sure how they relate to your business? This article explains why this model is fundamental to any growing business.

Can I Run Different Businesses Under the Same Business Name?

Have you got different business ideas that you want to run under the same business name? Read on to find out if you can, and what you need to keep in mind.
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.