Company Minutes & Resolutions Package (Billed Monthly for 12 Months)

This is a monthly subscription giving you on-the go access and ensures proper documentation of key decisions to meet legal and governance requirements.

The following documents are included and can be accessed over the 12 month period as long as the monthly subscription is paid on time.

• first meeting of directors;
• open a bank account for the company;
• change the company's registered office or principal place of business;
• appointment, resignation and/or removal of officers:
  • director;
  • alternate director;
  • secretary;
  • public officer;
• appointment and/or resignation of a managing director;
• appointment of an accountant for the company;
• appointment of an auditor for the company (or resolve not to appoint an auditor for a particular financial year);
• allotment of shares;
• transfer of shares;
• entry by the company into:
  • a mortgage;
  • a loan agreement;
  • a general security agreement;
  • an equipment agreement;
  • a lease
• voluntary company deregistration

Together with each Minute or Resolution, you will receive associated documents to assist with completion of the relevant transaction or event