Document templates
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Corporate Compliance provides a set of templates that allow you to modify the details of some documents (e.g., minutes of meetings, consent to act as an officer, notification of resignation, share certificates, applications for shares, and share transfer forms).
The document templates are:
Appoint or cease officers — minutes of the directors’ meeting
Officer’s consent to act
Officer’s notice of resignation
Change registered office — minutes of the directors’ meeting
Change corporation name — minutes of the directors’ meeting
Change corporation name — minutes of the members’ meeting
Issue of Shares — minutes of the directors’ meeting
Application for allotment of shares
Share certificate
Transfer of shares — minutes of the directors’ meeting
Share transfer form
Request for share transmission
Transmission of shares form
Cancellation of Shares — minutes of the directors’ meeting
Cancellation of Shares — minutes of the members’ meeting
Letter for company statement — no changes to be notified to ASIC
Letter for company statement — changes to be notified to ASIC
Directors’ statement of solvency
Unit Certificate
Issue of units – Trustees meeting minutes
Application for allotment of units
Transfer units – trustees meeting to approve the transfer
Units transfer form
Cancel Units - trustees meeting to propose the cancellation
Cancel Units – members meeting to approve the cancellation
Dividend statement
Dividend payment recommendation – directors meeting minute
Dividend payment acceptance – members meeting minute
Dividend payment declaration – directors meeting minute.
There is also a list of tags that you can use within each document. This list will vary depending on the template selected.