13 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.
  • Read more...
    • Client Instructions Wizard
    • 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 Wizard
    • 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 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.
  • Read more...
    • Client Instructions Wizard
    • 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 Wizard
    • Editable Microsoft Word document
    • Fully automated