- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
49 Items found
Circular resolution of the directors of a company
Circular resolution of the shareholders of a company
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Cloud Platform Channel Partner Agreement
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Complaints Handling Policy
- 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) Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Computer Programmer Agreement
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Consent to appointment as director of a company
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Consent to becoming a shareholder
- This document sets out a person's consent to act as a shareholder Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Corporate IT Systems and Social Media Policy
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
CSG Waiver
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Deed of Novation
- A Deed of Novation under which the parties agree to continue an agreement but with one of the parties substituted with a new party Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Deed of Release
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Deed of Settlement
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Direct Debit Request
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
E-commerce Website Terms of Use
- This Website Terms of Use template can be used on an e-commerce store website (that allows goods or services to be purchased via the website). Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Employee Security & Confidentiality Undertaking
- 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) Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Employee Share Scheme Offer Letter and Application Form
- 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). Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Employee Share Scheme Shareholders' Circulating Resolution
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Employment Contract
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Heads of Agreement
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Individual Contractor Security and Confidentiality Undertaking
- 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) Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Intellectual Property Assignment Deed
- 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). Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
IT Channel Partner Agreement
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
IT Support Agreement
- This IT Support Agreement is designed to regulate the provision of general technical support services. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Loan Agreement
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Memorandum of Understanding
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Minutes of company directors' meeting
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Non-Disclosure Agreement (NDA)
- 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). Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Notice of company secretary's resignation
- A short document designed to record the resignation of a company secretary from a company Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Notice of director's resignation
- A short document designed to record the resignation of a director from the Board of a company Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Notice of Directors' Board Meeting
- A short document that sets out the particulars of a board meeting Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Notice of Shareholders Meeting
- A short document that sets out the particulars of a meeting of the shareholders of a company Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Personal Guarantee
- A personal guarantee to be signed by a person who has agreed to guarantee the obligations of a supplier under a contract Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Professional Services Agreement
- 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) Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Reseller Agreement
- 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 Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Return Merchandise Authorisation (RMA) Form
- 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). Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
SAAS Platform Terms of Use
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Security & Confidentiality Undertaking (for Contractor or Employee)
- 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) Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Share Certificate
- A Share Certificate issued to a shareholder of a company confirming the shares held by the shareholder in the company Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Share Subscription Agreement
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Share Transfer
- A short document confirming the transfer of shares from a seller (transferor) to a buyer (transferee) Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Shareholders Agreement
- A simple, effective and easy to use Shareholders Agreement Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Smartphone App End User Licence Agreement (EULA)
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Software Evaluation Licence Agreement
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Software Licence Agreement
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Statutory Demand for Payment of a Debt
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Teaming Agreement
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Telecommunications Billing Policy
- This billing policy template sets out standard terms regarding customer Bills issued by carriage service providers to their customers. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Telecommunications Service Acceptable Use Policy
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated
Website Terms of Use
- 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. Read more...
- Client Instructions instructions form
- Editable Microsoft Word document
- Fully automated