Shareholder Unanimous Written Consent (Australia)

This Unanimous Written Consent for Shareholder is created for use in Australia. This legal form is available for immediate download.

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A Unanimous Written Consent of Shareholder is a legal document that allows shareholders to approve actions taken, or to be taken, by a company. This form contains provisions for approval of the following actions: appointment of directors, approval of financial statements and approval of an agreement. Before using this form you should review your corporation’s governing documents.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Unanimous Written Consent for Shareholder for use in Australia
Law Compliance: This form complies with the state and territory laws of 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.
 
 
Unanimous Written Consent  Shareholder
(Australia)

 

 
Unanimous Written Consent
of the Shareholders of
[insert your companys name]
[insert date]
 
The undersigned, constituting all of the shareholders of ___________________________
[insert Company Name], a Company incorporated under the Corporations Act 2001 a ___________________ [insert state of incorporation](the “Company”),  do hereby consent to the following resolutions without a meeting:
 
 
i.   appointment of directors
 
Resolved, that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the earlier of their respective resignation or removal or until their respective successors are duly appointed and qualified.  
 
II.   APPROVAL OF FINANCIAL STATEMENTS
 
Resolved that the Companys financial statements for the year ended ____________ are acknowledged as being received by the shareholders and are hereby approved and adopted.
 
III.    APPROVAL OF AGREEMENT
 
Resolved, that the proposed _____________________ agreement between the Company and ________________, as attached hereto as Exhibit A, is hereby approved, and that the proper officers are hereby authorised and directed on behalf of the Company to execute and deliver the _____________ agreement in substantially the same form as presented to the shareholders, with any changes thereto being approved by the same person executing the agreement.
 
 
IN WITNESS WHEREOF, the foregoing resolutions is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
 
 
_____________________________         _____________________________
[Shareholder]                        [Shareholder]               
 
_____________________________         ______________________________
[Shareholder]                        [Shareholder]
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33800
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.
 
 
Unanimous Written Consent  Shareholder
(Australia)

 

 
Unanimous Written Consent
of the Shareholders of
[insert your companys name]
[insert date]
 
The undersigned, constituting all of the shareholders of ___________________________
[insert Company Name], a Company incorporated under the Corporations Act 2001 a ___________________ [insert state of incorporation](the “Company”),  do hereby consent to the following resolutions without a meeting:
 
 
i.   appointment of directors
 
Resolved, that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the earlier of their respective resignation or removal or until their respective successors are duly appointed and qualified.  
 
II.   APPROVAL OF FINANCIAL STATEMENTS
 
Resolved that the Companys financial statements for the year ended ____________ are acknowledged as being received by the shareholders and are hereby approved and adopted.
 
III.    APPROVAL OF AGREEMENT
 
Resolved, that the proposed _____________________ agreement between the Company and ________________, as attached hereto as Exhibit A, is hereby approved, and that the proper officers are hereby authorised and directed on behalf of the Company to execute and deliver the _____________ agreement in substantially the same form as presented to the shareholders, with any changes thereto being approved by the same person executing the agreement.
 
 
IN WITNESS WHEREOF, the foregoing resolutions is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
 
 
_____________________________         _____________________________
[Shareholder]                        [Shareholder]               
 
_____________________________         ______________________________
[Shareholder]                        [Shareholder]

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