Quick-Phone: 1300 66 86 09
Quick-Fax: 1300 66 87 09
ONLINE ORDERING
COMPANY NAME CHANGE ORDER FORM
Name:
Firm:
Phone:
Email:
EXISTING COMPANY DETAILS
Existing Company Name:
ACN:
NEW COMPANY NAME
New Company Name/s:
Is this a Registered Business Name?:
Yes
No
If Yes, in which State/s or Territory/s is it registered?
SIGNING DETAILS
Name of Director/Secretary to sign ASIC form:
Family Name
Given Name/s
Position/s Held:
DIRECTOR
SECRETARY
SHAREHOLDER/S DETAILS
NOTE:
Only provide names of shareholders with voting rights
Full Name
(include ACN if Company)
Full Name
(include ACN if Company)
Full Name
(include ACN if Company)
Full Name
(include ACN if Company)
MEMBERS RESOLUTION
1.
CIRCULAR RESOLUTION: ALL Voting Members must affix their signatures to a document containing the Special Resolutions; OR
2.
MEMBERS ARE GIVEN WRITTEN NOTICE: Due notice (at least 21 days) is sent to Members and the Special Resolution is passed at the ensuing meeting; OR
3.
NOTICE OF MEETING IS WAIVED: Notice of the meeting is waived pursuant to the Corporations Act 2001, and the Special Resolution is passed at the Extraordinary General meeting by members present who represent at least 95% of the total exercisable voting rights.
If option 2 or 3 (above) are selected, please provide:-
Date of Notice
Date and Time of Meeting
(if applicable)
(compulsory)
Street Address for meeting
(compulsory)
Additional Information/Special Requirements
PAYMENT DETAILS
Please debit the following credit card by the amount of $ 440.00
TYPE OF CARD:
Visa
Mastercard
Diners Club
Amex
Bankcard
CARD NUMBER:
EXPIRY DATE: (
)
NAME ON CARD:
I the person sending this order hereby state that I hold a signed copy of this payment authorisation should a copy be required by Quick Companies Pty. Ltd.
Would you like a copy of this form to be e-mailed to you?