Minutes of a Meeting of the Directors of the Company
Minutes of a Meeting of the Directors of the Company for use in Australia.
Once a company has been incorporated, a meeting of the directors should be convened reasonably promptly (e.g. usually within a month). The Corporations Act 2001 (Cth) law requires minutes to be made of all the proceedings at the first meeting. Company minutes are a very important matter. It is essential to proceed correctly. If they are wrong, then bank and tax arrangements may become invalid and contracts may be difficult to enforce.
This Minutes of a Meeting of the Directors of the Company can serve as a template for preparing these important minutes. It has been designed for use in Australia.
This Minutes of a Meeting of the Directors of the Company can serve as a template for preparing these important minutes. It has been designed for use in Australia.
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#32598
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
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