Create Your Shareholder Meeting Minutes For Free
If you own a company, you are required by the Corporations Act 2001 (Cth) to keep written records (minutes) of your members’ resolutions and meetings. A Shareholder Meeting Minutes allows you to do this. Your members are entitled to inspect these minutes should the need arise.
Use this Shareholder Meeting Minutes if:
- You need a record of the official meeting, members in attendance, summary of the items discussed, proposed resolutions and outcomes of those resolutions.
What does the Shareholder Meeting Minutes cover?
- Details of the meeting (date, time, location);
- Member in attendance;
- Chair of the meeting; and
- Resolutions proposed and outcomes of these resolutions.
Other names for Shareholder Meeting Minutes include:
- Annual General Meeting.
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