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Special resolution change of company name template australia

Special resolution template australia 2026

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The document outlines the procedure for a company to change its name through a special resolution at an Annual General Meeting or general meeting. It includes sections for the existing and new company names, details of the meeting, and requirements for submitting the resolution to Companies House along with a fee.

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Click ‘Get Form’ to open the special resolution template in the editor.
Begin by entering your company number in the designated field. This is crucial for identifying your business.
Next, fill in the existing company name. Ensure accuracy as this will be referenced in official documents.
Indicate whether the meeting was an Annual General Meeting or a General Meeting by selecting the appropriate option and deleting the other.
Specify the date of the meeting in the format provided, ensuring it aligns with your records.
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.
Finally, sign in the designated area and indicate your role (Director, Secretary, etc.) by deleting any irrelevant options.

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What is a 75% special resolution?

A special resolution is a formal company decision thats a bit more demanding than your regular boardroom vote. To pass, it needs at least 75% of shareholders votes in favour (whether at a meeting or in writing).

What is a special resolution in Australia?

A special resolution usually involves more important questions affecting the company as a whole or the rights of some or all of its shareholders. by having all of the shareholders record and sign their decision.

What defines a special resolution?

In business or commercial law, an extraordinary resolution or special resolution is a resolution passed by the shareholders of a company by a greater majority than is required to pass an ordinary resolution.

What is classed as a special resolution?

A resolution of members (or a class of members) of a company passed by: On a show of hands at a general meeting, a majority of not less than 75% if it is passed by not less than 75% of the votes cast by those entitled to vote (section 283(4), Companies Act 2006Opens in a new window (CA 2006)).

How to write a special resolution?

7 steps for writing a resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.

special resolution template australia

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What is the meaning of special resolution?

A special resolution is a formal decision made by a company or organizations members or shareholders during a meeting. It is passed by a higher threshold of votes than an ordinary resolution, usually requiring at least 75% or more of the votes in favor.

What is the main purpose of a special resolution?

A special resolution allows voting members of a society to vote on an important motion. A special resolution passes if: 2/3 of voting members vote in favour of the motion; or. all members agree in writing.

What is an example of a special resolution?

Types of decisions made by special resolution Changing the company name. Disapplying pre-emption rights of shareholders. Carrying out a reduction of share capital. Approving a share buyback, where the company buys back its own shares from shareholders.

Special resolution template australia 2026

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What is a 75% special resolution?

What is a special resolution in Australia?

What defines a special resolution?

What is classed as a special resolution?

How to write a special resolution?

Security and compliance

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What is the meaning of special resolution?

What is the main purpose of a special resolution?

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