Special resolution template australia 2026

1. Click ‘Get Form’ to open the special resolution template in the editor.
2. Begin by entering your company number in the designated field. This is crucial for identifying your business.
3. Next, fill in the existing company name. Ensure accuracy as this will be referenced in official documents.
4. Indicate whether the meeting was an Annual General Meeting or a General Meeting by selecting the appropriate option and deleting the other.
5. Specify the date of the meeting in the format provided, ensuring it aligns with your records.
6. In the section for the new name, clearly state what you wish to change your company name to. Double-check for availability at www.companieshouse.gov.uk.
7. Finally, sign in the designated area and indicate your role (Director, Secretary, etc.) by deleting any irrelevant options.

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