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Minute of Special Resolution of Sole Shareholder for Name Change

Minute of Special Resolution of Sole Shareholder for Name Change
Document Type: Microsoft Word
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Where there is a sole shareholder company, this is the formal Minute of the Special Resolution to change the company's name.

To change a company's name, a special resolution must be passed to change its name. Where there is only one shareholder, the only way to pass a special resolution is for the sole shareholder to sign a minute of special resolution.

Note that the proposed name must first be reserved with ASIC (Australian Securities And Investments Commission), which includes a check to ensure the name is available.

This Minute of Special Resolution of Sole Shareholder for Name Change has the following attachments:

1. Notes specific to Change of Company Name
2. Checklist for Change of Company Name

 
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