Company Details
The only way to check whether the name is truly available is via a trade mark search (see link at bottom of form)
Company Officer
IMPORTANT: Full, verifiable names are required.
Please provide the name of the Company Officer who will act as signatory on the ASIC Form.
Names of ALL Voting Members
(include ACN if Company)
(include ACN if Company)
(include ACN if Company)
(include ACN if Company)
(include ACN if Company)
Special Resolution Details
The member/s Special Resolution to change the company name will be passed via a circular resolution pursuant to the Corporations Act (whereby the voting members of the company will sign a document containing a statement that they are in favour of the necessary resolution).
OR please select one of the following:
CONVENE AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WHERE EITHER
Due notice (at least 21 days) is given and the Special Resolution is passed at the ensuing meeting;
OR
Notice of the meeting is waived pursuant to the Corporations Act, as members present to pass the Special Resolution represent at least 95% of the total exercisable voting rights.
If 1 or 2 applies, please provide -
(if applicable)