10 Items found
Circular resolution of the directors of a company
  • 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.
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    • Client Instructions Wizard
    • 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).
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    • Client Instructions Wizard
    • 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.
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    • Client Instructions Wizard
    • 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.
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    • Client Instructions Wizard
    • Editable Microsoft Word document
    • Fully automated