Shareholders' Resolution to Voluntarily Deregister Company (Circulating Resolution)This Shareholders' Resolution may be used to voluntarily deregister a company.
The Corporations Act 2001 (Cth) has a series of requirements that must be met before a company may be voluntarily deregistered. These requirements are summarised in the article How to Deregister Your Company. It is highly recommended that you undertake this procedure with the assistance of a lawyer.
This resolution requires the agreement of all shareholders of the company to be passed.
This resolution can also be inserted into:
Where you wish to pass the resolution in a general meeting, you must use the documents above. Simply copy and past the text of the resolution.