Company directors can pass resolutions pursuant to section 248A of the Corporations Act without a directors' meeting being held if all the directors entitled to vote on the resolution sign a document containing a statement that they are in favour of the resolution set out in the document.
This document can be used by shareholders who wish to record their resolution(s) in relation to company matters, without actually attending a shareholder's meeting and voting on the resolution at the meeting.
An agreement that a Cloud Platform Vendor can use to appoint a Channel Partner to market and promote the Vendor's Cloud Platform in a specific geographic territory
A Complaints Handling Policy for carriage service providers to implement pursuant to their obligations under the Telecommunications (Consumer Complaints Handling) Industry Standard 2018 (the Complaints Handling Standard)
Our Computer Programmer Agreement template can be used by a company who wishes to engage an independent contractor computer programmer to provide ad hoc software development services.
The appointment of a person to act as a director should be documented. This document is a simple consent that a person can sign indicating their consent to their appointment to the position of director
A policy that a company can implement that regulates how employees and contractors can use the company's computers, smartphone devices, networks, resources, websites, online platforms and/or internet facilities. It also deals with use of social media on the company's behalf.
This document also contains a Social Media Policy for your organisation, which outlines the rules andin which users are required to abide by for the organisation.
This Customer Service Guarantee (CSG) waiver template can be used by carriage service providers (CSPs) to inform their customers of their rights under the Telecommunications (Customer Service Guarantee) Standard 2011 (No 2) and includes a CSG waiver form that customers can use to consent to waive their rights under the Standard.
This Deed of Release template sets out standard terms governing the settlement of a dispute between two parties and seeks to bar claims that could be made in relation to the dispute
This Deed of Settlement template sets out standard terms governing the settlement of a dispute between two parties and seeks to bar claims that could be made in relation to the dispute
This direct debit request template sets out standard terms governing carriage service providers (CSPs) who offer direct debit as a payment method for a telecommunications service.
An undertaking in the form of a deed poll that can be given by an employee in relation to confidential information of the Company (including personal data of any customers, clients and subscribers of the Company)
This employee share scheme offer letter and application form sets out an offer for an eligible employee of a company to participate in, and accept, an offer to join a company’s employee share scheme (ESS).
This employee share scheme shareholders’ circular resolution template sets out an approval by the shareholders of a company to set up an employee share scheme and issue shares to an eligible employee.
Our employment contract template is a standard employment contract that can be used by an employer who wishes to employ someone on either a full time or part time basis.
It also comes with a free 4-page Corporate IT Systems and Social Media Policy.
Our Heads of Agreement template can be used by parties who wish to enter into a preliminary short form agreement in anticipation of negotiating a long form agreement
An undertaking in the form of a deed poll that can be given by an employee of a contractor, or a person who is a contractor, in relation to confidential information of the Company (including personal data of any customers, clients and subscribers of the Company)
A short and concise IP Assignment Deed that will ensure and facilitate the transfer of any ownership and intellectual property rights that a party has (Assignor) in a particular product or software (Assigned Materials) to correctly transfer it to another party (Assignee).
An agreement that a Software Vendor can use to appoint a Channel Partner to market and promote the Vendor's Software in a specific geographic territory
This loan agreement records the provision of a loan from a lender to the borrower and the borrower's obligation to repay the loan within a specific time period.
Our Memorandum of Understanding (MOU) template can be used by parties who wish to enter into a preliminary short form agreement in anticipation of negotiating a long form agreement
This is a document recording the Minutes of a Board Meeting. In this document you will be able to specify who attended the meeting and who sent their apologies. Additionally, you can also specify what was discussed in the meeting and what resolutions were passed. This is an easy to use document, designed for busy people and will generate a concise and easy to follow record of the Minutes.
This non-disclosure agreement (NDA) template is a short and sweet document drafted in 2-column format that can be used to govern the disclosure of confidential information between two parties involved in an IT transaction or considering doing business with each other. It can be used as a mutually applicable NDA or a "1 way" NDA (depending on which option you select from our questionnaire).
A services agreement that can be used for a company providing professional services to clients. It can be used for 1-off engagements, or as a master agreement for multiple engagements (with each engagement to be addressed in a separate Statement of Work)
An agreement that a Software Vendor can use to appoint a Channel Partner to market and promote the Vendor's Software in a specific geographic territory
This document can be used by equipment suppliers wish to formalise the return of equipment to them when a customer rejects the equipment. The form sets out the circumstances under which products can be rejected and therefore returned under a Warranty or the Australian Consumer Law (ACL).
Our SAAS Platform Terms of Use template can be used by website platform operators to set out the terms and conditions upon which its Software-as-a-Service platform can be accessed. If your client's platform comprises both a website and a smartphone app, this Terms of Use can also be customised to include provisions which address the smartphone app including the minimum terms prescribed by Apple.
An undertaking in the form of a deed poll that can be given by an employee or contractor in relation to confidential information of the Company (including personal data of any customers, clients and subscribers of the Company)
This document can be used to regulate the issue of shares by a company to a new shareholder (known as a subscriber of the shares). It formalises the conditions that must be fulfilled prior to the shares being issued and addresses warranties that are to be provided by both the company and the subscriber.
Our Smartphone App End User Licence Agreement (EULA) template can be used by app suppliers to set out the terms and conditions upon which their apps can be downloaded and used.
A Software Evaluation Licence Agreement template that can be used by software companies who wish to release their software to prospective clients for evaluation purposes. It can be used for local software or cloud-based software platforms.
A Software Licence Agreement template that can be used by software companies who wish to release their software to prospective clients for use on their clients' computer systems.
Sometimes debtor companies just don't pay unless they are forced to. For debts over the statutory threshold (as at 24 April 2020 the threshold is temporarily $20,000 but previously was $2,000) a statutory demand can often be a good way to compel a debtor to pay a creditor.
This document can be used to set out the agreement between a head contractor and a subcontractor to regulate the cooperation and pooling of resources for the limited purpose of the subcontractor assisting the head contractor with the preparation of a tender in response to a request for tender from a potential customer. A teaming agreement enables the parties to collaborate and team up.
This acceptable use policy template sets out standard terms for carriage service providers. It lists prohibited uses of the service by ny end users and addresses technical measures used by carriage service providers to guard against unauthorised use and access of its services, networks and systems by third parties.
This Website Terms of Use template can be used on websites that are brochure style websites (that advertise an organisation's business). It is not appropriate for an e-commerce style website.