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Minute of Special Resolution of Shareholders for Company Name Change

Minute of Special Resolution of Shareholders for Company Name Change
Document Type: Microsoft Word
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This is the formal Minute of a Special Resolution of Shareholders to change the company's name.

To change a company's name, the shareholders must pass a special resolution to change its name. A special resolution can be passed in two ways. The first way is by all shareholders signing a minute of special resolution (where there is only one shareholder, then this is the only way a special resolution can be passed). The second way is to call a meeting of shareholders (sometimes called either a shareholders meeting or a general meeting).

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 Shareholders for Company 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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