Company Establishment Essential Documents Package



This package contains all you need to ensure your company is meeting its obligations under the Corporations Act 2001 (Cth). This package includes the:

  • Solvency Resolution;
  • Application for Shares;
  • Consent to Act as Member;
  • Circulating Resolution of Members;
  • Consent to Act as Director;
  • Consent to Act as Public Officer;
  • Consent to Act as Secretary;
  • Minutes of Meeting of Directors;
  • Minutes of Meeting of Members;
  • Register of Debenture Holders;
  • Register of Directors;
  • Register of Mortgages and Charges;
  • Register of Secretaries;
  • Share Certificate; and
  • Shares Allotment Journal.