Members Minute or Resolution
Document generated for Company Changes.
Users have the option to include signing lines into two columns for Resolutions. Navigate to options besides the document in Document Production, to toggle on the feature.
| Description | Code |
|---|---|
| Company name | ${CompanyName} |
| ACN | ${CompanyNumber} |
| Meeting Address | ${MeetingAddress} |
| Meeting address inmulti line | ${MeetingAddressMultiLine} |
| Meeting address inmulti lineand proper case | ${MeetingAddressMultiLineProperCase} |
| Meeting address inmulti lineand proper case and suburb is capitalised | ${MeetingAddressMultiLineProperCaseSuburbCapitalised} |
| Meeting Time | ${meetingTime} |
| Signing Date | ${DateSigned} |
| Document Type | ${DocumentName} |
| All company shareholder names | ${AttendingMembersName} |
| Attending Directors | ${AttendingDirectorsNames} |
| Attending Directors | ${attendingDirectorsNamesOnePerLine} |
| Attending Secretaries | ${AttendingSecretariesNames} |
| Attending Secretaries | ${attendingSecretariesNamesOnePerLine} |
| Chairperson name | ${ChairpersonName} |
| Date of Deregistration | ${resolutionDate} |
| Applicant Name | ${ResolutionDirectorsNames} |
| Ultimate Holding Company | ${UltimateHoldingCompany} |
| Officer new address | ${ChangeOfficerNewAddress} |
| Officer new address (Proper Case) | ${ChangeOfficerNewAddressProperCase} |
| Officer new address (Proper Case and Suburb is capitalised) | ${ChangeOfficerNewAddressProperCaseSuburbCapitalised} |
| Officer new address (Mutli Line) | ${ChangeOfficerNewAddressMultiLine} |
| Officer new address (Mutli Line and all in capitals) | ${ChangeOfficerNewAddressMultiLineAllCaps} |
| Officer new address (Multi Line and Proper Case) | ${ChangeOfficerNewAddressMultiLineProperCase} |
| Officer new address (Proper Case and Suburb is capitalised) | ${ChangeOfficerNewAddressMultiLineProperCaseSuburbCapitalised} |
| Shareholder new address | ${ChangeShareholderNewAddress} |
| Shareholder new address (Proper Case) | ${ChangeShareholderNewAddressProperCase} |
| Shareholder new address (Proper Case and Suburb is capitalised) | ${ChangeShareholderNewAddressProperCaseSuburbCapitalised} |
| Shareholder new address (Mutli Line) | ${ChangeShareholderNewAddressMultiLine} |
| Shareholder new address (Mutli Line and all in Capitals) | ${ChangeShareholderNewAddressMultiLineAllCaps} |
| Shareholder new address (Multi Line and Proper Case) | ${ChangeShareholderNewAddressMultiLineProperCase} |
| Shareholder new address (Proper Case and Suburb is capitalised) | ${ChangeShareholderNewAddressMultiLineProperCaseSuburbCapitalised} |
| Consolidation Details To Proper Case | ${ConsolidationDetailsToProperCase} |
| Conversion Details To Proper Case | ${ConversionDetailsToProperCase} |
| Subdivision Details To Proper Case | ${SubdivisionDetailsToProperCase} |
| Consolidation Details To Proper Case | ${trm_consolidationDetailsToProperCase} |
| Conversion Details To Proper Case | ${trm_conversionDetailsToProperCase} |
| Subdivision Details To Proper Case | ${trm_subdivisionDetailsToProperCase} |
| Postal Address in Multiple lines, no commas | ${companyPostalAddressMultiLineNoComma} |
| Company Business Address in Multiple lines, no commas | ${companyBusinessAddressMultiLineNoComma} |
| Annual review date | ${CompanyAnnualReviewDate} |
| Company Registered Office Address in Multiple lines, Proper case and no commas | ${companyRegisteredAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
| Business Address in Multiple lines, Proper case and no commas | ${companyBusinessAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
| Postal Address in Multiple lines, Proper case and no commas | ${companyPostalAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
| Non-share member date of change | ${membershipDetailsDateOfChange} |
Company Contact Codes
The following codes relate to the Company Contact selected in the General Details screen.
| Description | Code |
| Company Contact Name | ${companyContactName} |
| Company Contact Name in Lower Case | ${companyContactNameLowerCase} |
| Company Contact Name in Proper Case | ${companyContactNameProperCase} |
| Company Contact Name in Upper Case | ${companyContactNameUpperCase} |
| Company Contact First Name | ${CompanyContactFirstName} |
| Company Contact First Name in Lower Case | ${CompanyContactFirstNameLowerCase} |
| Company Contact First Name in Proper Case | ${CompanyContactFirstNameProperCase} |
| Company Contact First Name in Upper Case | ${CompanyContactFirstNameUpperCase} |
Effective Date of Change Formats
| Description | Code | Example |
|---|---|---|
| Effective Date of change | ${allotmentDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_allotmentDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${subscriptionDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_subscriptionDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${buyBackDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_buyBackDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${cancellationDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_cancellationDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${redemptionDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_redemptionDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${shareTransferDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_shareTransferDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${returnOfCapitalDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_returnOfCapitalDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${changeToAmountPaidDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_changeToAmountPaidDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${consolidationDetailsToDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_consolidationDetailsToDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${conversionDetailsToDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_conversionDetailsToDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${subdivisionDetailsToDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_subdivisionDetailsToDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${changeToBeneficialOwnerDetailsDateOfChange} | Transaction date of the company change |
| Effective Date of change | ${trm_changeToBeneficialOwnerDetailsDateOfChange} | Transaction date of the company change |
Company Contact, Signing Contact and Billing Contact
| Description | Code |
| Company Contact Address (Proper Case) | ${companyContactAddressProperCase} |
| Company Contact Address (Lower Case) | ${companyContactAddressLowerCase} |
| Company Contact Correspondence Address (Proper Case) | ${companyContactCorrespondenceAddressProperCase} |
| Company Contact Correspondence Address (Lower Case) | ${companyContactCorrespondenceAddressLowerCase} |
| Signing Contact Name (Proper Case) | ${signingContactNameProperCase} |
| Signing Contact Name (Lower Case) | ${signingContactNameLowerCase} |
| Signing Contact Address (Proper Case) | ${signingContactAddressProperCase} |
| Signing Contact Correspondence Address (Proper Case) | ${signingContactCorrespondenceAddressProperCase} |
| Signing Contact Correspondence Address (Lower Case) | ${signingContactCorrespondenceAddressLowerCase} |
| Billing Contact Name (Proper Case) | ${billingContactNameProperCase} |
| Billing Contact Name (Lower Case) | ${billingContactNameLowerCase} |
| Billing Contact Address (Proper Case) | ${billingContactAddressProperCase} |
| Billing Contact Address (Lower Case) | ${billingContactAddressLowerCase} |
| Billing Contact Correspondence Address (Proper Case) | ${billingContactCorrespondenceAddressProperCase} |
| Billing Contact Correspondence Address (Lower Case) | ${billingContactCorrespondenceAddressLowerCase} |
Date Formats
| Description | Code | Example |
|---|---|---|
| Day, full date | ${D_DNC} |
${D_DNC${datesigned}} Display the date as day, full date Example: Tuesday, 25 July 2017 |
|
Day, full date Upper Case |
${D_DNCUC} |
${D_DNCUC${datesigned}} Display the date as day, full date in all Upper Case Example: TUESDAY, 25 JULY 2017 |
| Full date | ${DNC} |
${DNC${datesigned}} Display the date in its full date format Example: 25 July 2017 |
|
Full date Upper Case |
${DNCUC} |
${DNCUC${datesigned}} Display the date in its full date format in all Upper Case Example: 25 JULY 2017 |
| Date Long Form | ${DLF} |
${DLF${documentDate}} Display the date in its long-form format Example: Monday, January 1st, 2018 |
|
Date Long Form Upper Case |
${DLFUC} |
${DLF${documentDate}} Display the date in its long-form format in all Upper Case Example: MONDAY, JANUARY 1ST, 2018 |
| Date Long Form no day | ${DLF_ND} |
${DLF_ND${documentDate}} Display the date in its long-form format excluding the day of the week Example: January 1st, 2018 |
|
Date Long Form no day Upper Case |
${DLF_NDUC} |
${DLF_ND${documentDate}} Display the date in its long-form format excluding the day of the week in all Upper Case Example: JANUARY 1ST, 2018 |
|
Date Long Form, No Day (Date, Month, Year)
|
${DLF_ND2}
|
${DLF_ND2${dateSigned}} Display the date in its long-form format (with the day of the month at the beginning of the date) excluding the day of the week Example: 10th January 2022 |
|
Date Long Form no day (Date, Month, Year) Upper Case |
${DLF_ND2UC}
|
${DLF_ND2${dateSigned}} Display the date in its long-form format (with the day of the month at the beginning of the date) excluding the day of the week in all Upper Case Example:1ST JANUARY, 2018 |
| Date Long Form | ${DLF_AUS} |
${DLF_AUS${dateSigned}} Display the date in its long-form format (including the 0 digit for days 1,2,3,4,5,6,7,8,9 of the month) Example: Monday, 01st January, 2018 |
|
Date Long Form Upper Case |
${DLF_AUSUC} |
${DLF_AUS${dateSigned}} Display the date in its long-form format (including the 0 digit for days 1,2,3,4,5,6,7,8,9 of the month) in all Upper Case Example: MONDAY, 01ST OF JANUARY, 2018 |
| Date Long Form no day | ${DLF_ND_AUS} |
${DLF_ND_AUS${dateSigned}} Display the date in its long-form format (including the 0 digit for days 1,2,3,4,5,6,7,8,9 of the month) excluding the day of the week Example: 01st January, 2018 |
|
Date Long Form no day Upper Case |
${DLF_ND_AUSUC} |
${DLF_ND_AUS${dateSigned}} Display the date in its long-form format (including the 0 digit for days 1,2,3,4,5,6,7,8,9 of the month) excluding the day of the week in all Upper Case Example: 01ST OF JANUARY, 2018 |
| Date format: DD Month YYYY | ${D_MAW} |
${D_MAW${dateSigned}} Display the date in its full date format Example: 01 January 2018 |
|
Date format: DD Month YYYY Upper Case |
${D_MAWUC} |
${D_MAW${dateSigned}} Display the date in its full date format in all Upper Case Example: 01 JANUARY 2018 |
| Date Long Form Variant | ${DLF2} |
${DLF2${dateSigned}} Display the date in an alternate long-form format excluding the day of the week. Example: 7th day of October 2023 |
| Date Long Form Variant Upper Case | ${DLF2UC} |
${DLF2UC${dateSigned}} Display the date in an all Upper Case alternate long-form format excluding the day of the week. Example: 7TH DAY OF OCTOBER 2023 |