Waiver of Notice of the Meeting of Board of Directors (Australia)

This Waiver of Notice of Meeting of Board of Directors is designed for use in Australia. This legal form is available for immediate download.

For Immediate Download

$10.95 AUD Add to Cart
60-Day Money Back Guarantee
Please select a state

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$10.95 AUD Add to Cart
60-Day Money Back Guarantee
Please select a state

Lawyer prepared

Our forms are kept up-to-date and accurate by our lawyers

Unlike other sites, every document on FindLegalForms.com is prepared by a lawyer, so you can be sure that you are getting a form that is accurate and valid in Australia.

Verified in Australia

Our forms are guaranteed
to be valid in Australia

Our team works tirelessly to keep our products current. As the laws change in Australia, so do our forms.

Over 3,500,000
satisfied customers

In over 10 years of creating and selling legal forms, our focus has never changed: providing our customers high quality legal products, low prices and an experience that takes some confusion out of the law.

60-Days Money Back

Try our forms with no risk

If you are unhappy with your form purchase for any reason at all, contact us within 60 days and we will refund 100% of your money back.
The governing documents of a company usually require that notice be provided before a meeting of the board of directors can be held. Under some circumstances the company may be unable to provide this notice in a timely manner and as specified. If this occurs, a Waiver of Notice of Meeting of Board of Directors may be used. This legal document allows the directors to waive the notice requirements so the meeting can proceed.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Waiver of Notice of Meeting forms 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.
 
 
Waiver of Notice of Meeting
Board of Directors
(Australia)

 

 
 
 
I, the undersigned Director of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.
 
 
 
Date _____________
 
 
______________________
Director
Waiver of
Notice of the Board of Directors Meeting
of
[insert company name]
 
 
 
We, the undersigned Directors of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  We further consent to the transaction of any business that may properly come before the meeting.
 
 
Date:  _____________
 
 
______________________            ______________________
Director                           Director
 
 
______________________            ______________________
Director                           Director
 
Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33855
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.
 
 
Waiver of Notice of Meeting
Board of Directors
(Australia)

 

 
 
 
I, the undersigned Director of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.
 
 
 
Date _____________
 
 
______________________
Director
Waiver of
Notice of the Board of Directors Meeting
of
[insert company name]
 
 
 
We, the undersigned Directors of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  We further consent to the transaction of any business that may properly come before the meeting.
 
 
Date:  _____________
 
 
______________________            ______________________
Director                           Director
 
 
______________________            ______________________
Director                           Director
 
You've found your form, but will you need others? If there are other related forms you may need in the future, it may be beneficial to look at our combo packages. On average, customers who purchase a combo package save 40% on the related forms they need. Take a look at the combo packages below to see if one is right for you.
Corporate Startup Forms Combo Package (Australia) Get 15 forms for just $59.95 AUD Save 63%! This Corporate Start-up Forms Combo Package is designed for use in Australia. This combo package is available for immediate download. Board of Directors Forms Combo Package (Australia) Get 5 forms for just $25.95 AUD Save 54%! This Board of Directors Forms Combo Package is designed for use in Australia. This combo package is available for immediate download.

Looking for something else?