| Australian Company Corporate Management Document contracts forms templates |
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How You Can Prevent The ATO And A Court Of Law From Seizing Your Assets!Your company SHIELD is an invaluable asset. It's especially vital to you during a business crises. But this protective shield can easily be pierced. If this occurs, your liability protection (together with all of the tax benefits) you have through owning a company could be totally wiped out! All it takes is for the Australian Taxation Office to conduct an investigation of your company records. And the ATO is stepping-up its inspection of company records in the financial year 1st of July 2008 through to the 30th of June 2009! After reviewing your records, they may find inconsistencies and errors unbeknown to you. If you haven't kept complete and accurate minutes (and other forms) NOW required by federal law... your troubles could start right there and then! Do you own a proprietary limited company? If you do then you should use the Company Documents Software™ Why? Because it keeps your registered company totally organised, and out of accounting, collection and legal troubles.
This software needs ONLY a 5-minute investment in your company every month and you're done. Presto! You're now in legal and statutory compliance. These days a company is the target of the ATO, State and local taxing authorities, employees and unreasonable customers. To keep proper (and accurate) company records is not only important but it's absolutely crucial! You no longer have to pay high fees to an accountant or solicitor to get your company records in order because this company forms software can do it ALL for you with incredible accuracy and speed. $299 oo AUD
Form001 -- Accountant's Audit Engagement Letter Form002 -- Adendum To Contract Form003 -- Affidavit For Lost/Stolen Share Certificate Form004 -- Affidavit Of Title--company Form005 -- Agreement To Organise Company Form006 -- Agreement To Redeem Shares On Shareholders Death Form007 -- Appointment Of Company As Trustee Form008 -- Appointment Of Proxy Form009 -- Application To Reserve A Company Name Form010 -- Articles Of Dissolution Prior To Issuance Of Shares Form011 -- Articles Of Association Of Company Form012 -- Articles Of Association [general] Form013 -- Assignment Of Contract Form014 -- Bill Of Sale Of Property [by Company To Company] Form015 -- Buy-sell Agreement Between Shareholders Form016 -- Buy-sell On Shareholders Death Form017 -- Buy-sell Agreement On Employment Termination Form018 -- Bylaw--indemnification Of Officers And Directors Form019 -- Bylaw--transactions With Interested Directors Form020 -- Certificate Of Adendment--articles Of Association Form021 -- Certificate Of Company Vote Form022 -- Certification Of Incorporation Of Company Form023 -- Common Stock--more Than One Vote Per Share Form024 -- Comprehensive Purposes And Powers Provision Form025 -- Confidentiality Contract Form026 -- Consent Of Shareholders--action Without Meeting Form027 -- Demand For Inspection Of Company Booksandrecords Form028 -- Directors Report Form029 -- Directors Declaration Form030 -- Directors Special Report Form031 -- Employment Contract Form032 -- Enduring Power Of Attorney Form033 -- Establishment Of A Company Trust Form034 -- Execution Of Lease Form035 -- Expense Reimbursement Contract Form036 -- General Affidavit Form037 -- General Contract Form038 -- General Power Of Attorney Form039 -- Independent Contractor Agreement--with Company Form040 -- Irrevocable Proxy Form041 -- Limited Power Of Attorney Form042 -- Minutes Of Annual General Meeting Form043 -- Minutes Of The Meeting: [small Company] Form044 -- Minutes Of The Meeting: Officer Changes Form045 -- Minutes Of The Meeting: Board Of Directors Form046 -- Minutes Of The Meeting: Director's Meeting Form047 -- Minutes Of The Meeting: First Directors Meeting Form048 -- Minutes Of The Meeting: Meeting Of Shareholders Form049 -- Minutes Of The Meeting: Interim Dividend Form050 -- Minutes Of The Meeting: Regular Board Meeting Form051 -- Minutes Of The Meeting: Resignation Of Director Form052 -- Model Bylaws Of Nonshare Or Share Cooperative Form053 -- Model Bylaws Of Company Form054 -- Model Bylaws Of Share Company Form055 -- Model Proxy Form056 -- Notice Of Annual Meeting Form057 -- Notice Of Directors Meeting Form058 -- Notice Of Annual Meeting Of Shareholders Form059 -- Notice Of Organisational Meeting Of Directors Form060 -- Notice Of Special Meeting Of Board Of Directors Form061 -- Notice Of Special Meeting Of Directors Form062 -- Notice Of Special Meeting Of Shareholders Form063 -- Offer To Purchase Shares Form064 -- Power Of Attorney--indorse Negotiable Instruments Form065 -- Preferredandcommon Shares--dividendandliquidation Form066 -- Pre-incorporation Agreement Form067 -- Promissory Note Form068 -- Proxy Form069 -- Ratification Of Minutes Of Meeting [minutes Read] Form070 -- Resignation Of Director Form071 -- Resignation Of Officer Form072 -- Retainer Agreement--accountant Form073 -- Revocable Proxy Form074 -- Revocation Of An Enduring Power Of Attorney Form075 -- Revocation Of Power Of Attorney Form076 -- Sale Of Business By Transfer Of Capital Shares Form077 -- Share Purchase Agreement Form078 -- Share Transfer Agreement Form079 -- Shareholders Agreement Form080 -- Shareholders Buy-sell Agreement Form081 -- Shareholders Redemption Agreement Form082 -- Shareholders Voting Agreement Form083 -- Special Meeting Waiver Of Notice Form084 -- Special Power Of Attorney Form085 -- Statutory Declaration Form086 -- Share Certificate Form087 -- Share Proxy Form088 -- Share Transfer Restrictions Form089 -- Subscription To Company Shares Form090 -- Time (payment) Note Form091 -- Trustee's Certificate Of Shares Form092 -- Unlimited Power Of Attorney Form093 -- Voting Trust Agreement Form094 -- Voting Trust Agreement And Certificate Form095 -- Waiver Of Notice Of Annual Meeting Form096 -- Waiver Of Notice--annual Shareholders Meeting Form097 -- Waiver Of Notice--board Of Directors Meeting Form098 -- Waiver Of Notice--meeting Of Shareholders Form099 -- Waiver Of Notice--directors Meeting Form100 -- Waiver Of Notice--shareholders Meeting ----- Company Directors And Shareholders Resolutions Form101 -- Accept Director's Resignation Form102 -- Acceptance Of Offer To Purchase Shares Form103 -- Acquire Assets Of Business Form104 -- Acquire Shares Of Stock Form105 -- Adjustment After Reappraisal Of Assets Form106 -- Adopt A Severance Benefit Plan Form107 -- Adopt Amendment--articles Of Association Form108 -- Adopt Cafeteria Plan Of Benefits Form109 -- Adopt Employee Benefit Plan Form110 -- Adopt Employee Welfare Plan Form111 -- Adopt Official Company Seal Form112 -- Adopt Trade Name Form113 -- Adopt Wage Continuation Plan Form114 -- Adopting Employees Welfare Plan Form115 -- Adopting Share Option Plan Form116 -- Adoption Group Life Insurance Plan Form117 -- Adoption Of Financial Counseling Plan Form118 -- Adoption Of Group Legal Services Plan Form119 -- Adoption Of Profit-sharing Plan Form120 -- Advising Approval Of Merger Form121 -- Advising Filing Of Bankruptcy Form122 -- Amend Articles Of Incorporation Form123 -- Amend Bylaws [small Company] Form124 -- Amendment Of Bylaws Form125 -- Amendment To Articles Of Association Form126 -- Appoint A Purchasing Agent Form127 -- Appoint Appraiserandappraise Assets Form128 -- Appointment Of Solicitors Form129 -- Approve Cash Bonus Form130 -- Approve Employee Loan Program Form131 -- Approve Employee Scholarship Benefits Form132 -- Approve Group Legal Benefits Form133 -- Approve Qualified Share Option Form134 -- Approval Of Benefit Plan Form135 -- Approval Of Loan To Pay Dividend Form136 -- Approval Of Merger--wholly Owned Subsidiary Form137 -- Approval Of Profit Sharing Plan Form138 -- Approval Of Sale Of Company Assets Form139 -- Approval Of Life Insurance Benefits Form140 -- Approval Of Share Bonus To Directors Form141 -- Approval Share Option Plan Form142 -- Approving Credit Line--board Of Directors Form143 -- Approving Loans To Officers / Employees Form144 -- Assets Purchase--shareholders Resolution Form145 -- Assign Lease Form146 -- At-home Entertainment Allowance Form147 -- Authorise Additional Cash Dividend Form148 -- Authorise Appointment Of Director/Officer Form149 -- Authorise Borrowing On Line Of Credit Form150 -- Authorise Contract Form151 -- Authorise Charge Account Form152 -- Authorise Christmas Bonuses Form153 -- Authorise Country Club Membership Form154 -- Authorise Directors Compensation Form155 -- Authorise Franchise Agreement Form156 -- Authorise Group Medical/Dental Benefits Form157 -- Authorise Leave Of Absence Form158 -- Authorise Raise Form159 -- Authorise Repayment Plan Form160 -- Authorise Sale/Leaseback Form161 -- Authorising Adoption Of Wage Plan Form162 -- Authorising Solicitors To Defend Company Form163 -- Authorising Borrowing Of Money Form164 -- Authorising Educational Loan Plan Form165 -- Authorising Execution Of Guaranty Contract Form166 -- Authorising Issuance Of Shares For Property Form167 -- Authorising Issuance Of Shares For Services Form168 -- Authorising Loans To Directors/Employees Form169 -- Authorising Loan To Pay Dividend Form170 -- Authorising Mortgage Of Company Property Form171 -- Authorisation Of Employee Medical/Dental Plan Form172 -- Authorisation Of Litigation--board Of Directors Form173 -- Authorisation Of Scholarship Aid Program Form174 -- Authorisation Managing Directors Expense Account Form175 -- Authorising Purchase Of Property Form176 -- Authorsing Rental Of Property Form177 -- Authorising Sale Of Company Assets Form178 -- Authority To Negotiate Contract Form179 -- Authority To Sign Negotiable Instruments Form180 -- Blanket Authority To Sell Assets Form181 -- Blanket Authority To Sell Property Form182 -- Bonus To Be Paid In Shares Form183 -- Borrow Against Accounts Receivable Form184 -- Borrow Capital Form185 -- Borrow From Designated Bank Form186 -- Borrow On Inventory And Equipment Form187 -- Call Shareholders Meeting Form188 -- Cash Payment In Lieu Of Fractional Shares Form189 -- Certificate Of Company Resolution Form190 -- Change Company Address Form191 -- Change Company Name Form192 -- Change Date Of Annual Meeting Form193 -- Charge Amount Of Authorised Shares Form194 -- Changing Officers Salaries Form195 -- Christmas Bonus For Employees Form196 -- Club Membership--board Of Directors Form197 -- Company Car--board Of Directors Form198 -- Company Resolution To Amend Bylaws Form199 -- Company Resolution To Borrow From Bank Form200 -- Company Resolution To Open Bank Acconut Form201 -- Commence Litigation Form202 -- Conversion Of Excess Depreciation--surplus Form203 -- Declaring A Cash Dividend Form204 -- Declaring A Dividend In Kind Form205 -- Declaring A Share Dividend [small Company] Form206 -- Declare An Extra Dividend [small Company] Form207 -- Declaring A Regular Dividend Form208 -- Declaring An Extra Dividend Form209 -- Declaring Share Dividend Form210 -- Defend Suit Form211 -- Designating A Purchasing Agent Form212 -- Dissolve Company--shareholder Approval Form213 -- Distribution Of Proceeds--sale Of Assets Form214 -- Engaging A New Accountant Form215 -- Exercise Option To Extend Lease Form216 -- Factor Accounts Receivable Form217 -- File For Receivership Form218 -- Fill Vacancy On Board [temporary Position] Form219 -- Filling Vacancy On Board Form220 -- Financial Counseling Plan Form221 -- Fix Salary Form222 -- Fixing Attendance Fees For Directors Form223 -- For Sale And Leaseback Of Real Estate Form224 -- Grant Mortgage/Security Interest Form225 -- Indemnify And Save Harmless Form226 -- Increasing Capital Shares Form227 -- Issue Guarantee Form228 -- Issue Option To Buy Shares Form229 -- Issue Release Form230 -- Lease Equipment Form231 -- Lease Motor Vehicles Form232 -- Lease Premises Form233 -- Leasing Company Officess Form234 -- Loan Funds Form235 -- Low-interest Loan--board Of Directors Form236 -- Make Assignment--benefit Of Creditors Form237 -- Make Charitable Contribution Form238 -- Merchandise Discount Program Form239 -- Modify Officer Salaries Form240 -- Negotiate Contract Form241 -- Notice Of Share Dividend Form242 -- Obtain Company Charge Card Form243 -- Obtain Federal/State License Form244 -- Obtain Trademark Form245 -- Officers Bonus At Stated Amount Form246 -- Open Bank Cheque Accounts Form247 -- Pay Officer Bonuses Form248 -- Performance Bonus--board Of Directors Form249 -- Providing Retention--accumulated Earnings Form250 -- Purchase Boat Form251 -- Purchase Equipment Form252 -- Purchase Of Private Club Membership Form253 -- Purchase Of Real Estate [investment] Form254 -- Purchase Motor Vehicle Form255 -- Purchase Real Estate For Company Business Form256 -- Qualify As A Foreign Company Form257 -- Ratify Acts Form258 -- Reimburse Lender Form259 -- Reimbursement To Officer Form260 -- Relocation Allowance Form261 -- Retain Accountant Form262 -- Retain Solicitor Form263 -- Retain Business Broker Form264 -- Retain Business Consultant Form265 -- Retain Earnings Form266 -- Remove An Officer Or Director Form267 -- Repay Excess Compensation Form268 -- Reappraisal Of Assets Form269 -- Salary Declared Unreasonable Form270 -- Salary Termination Of Officers Form271 -- Sell Assets Subject To Approval Form272 -- Sell Business Assets Form273 -- Sell Company Shares Form274 -- Sell Company Equipment Form275 -- Sell Company Motor Vehicle Form276 -- Sell Company Owned Real Estate Form277 -- Settle Litigation Form278 -- Setting Bonus Based On Net Profits Form279 -- Setting Salary Of Director Form280 -- Shareholders Resolution--superannuation Plan Form281 -- Shareholders Resolution--allocate Profits Form282 -- Shareholders Resolution--approve Cessation Form283 -- Shareholders Resolution--approve Share Option Form284 -- Shareholders Resolution--borrow Money Form285 -- Shareholders Resolution--borrow Against Realty Form286 -- Shareholders Resolution--child Care Plan Form287 -- Shareholders Resolution--special Allowance Form288 -- Skip A Dividend [common Shares Of Company] Form289 -- Special Meeting To Appoint Auditors Form290 -- Special Meeting To Elect Directors Form291 -- Special Resolution--reappraisal Of Assets Form292 -- Special Shareholders Meeting Form293 -- Stating Company's Dividend Policy Form294 -- Share Bonus For Officers Form295 -- Sublet Space Form296 -- Terminate Contract Form297 -- Terminate Employee Form298 -- Terminate Foreign Company Status Form299 -- Terminate Lease Form300 -- Terminate Officer Salaries Form301 -- Waive Restrictions On Transfer
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| Australian Company Corporate Management Document contracts forms templates |
