Shareholder Consent Letter to Seek Approval/Inform of Resolution
Document prepared when preparing Annual Return.
Description | Code | Where is this information in CAS 360? |
Company Name |
${nomm_companyName} |
Entered into the Company Name field in the General Details screen. |
Company Number (UEN) |
${nomm_companyNumber} |
Entered into the Company Number field in the General Details screen. |
Meeting Date |
${mmr_meetingDate} |
Signatory or Shareholder depending on document prepared |
${signingName} |
The Meeting Address - entered into the Addresses screen.
Address in Single Line, Proper Case |
${nomd_meetingAddress} |
Address in Multi Line | ${meetingAddressMultiLine} |
Address in Multi Line, Proper Case | ${meetingAddressMultiLineProperCase} |
Address in Multi Line, Proper Case, Town/City Capitalised | ${meetingAddressMultiLineProperCaseSuburbCapitalised} |
Address in Multi Line, all Capitalised | ${meetingAddressMultiLineAllCaps} |
Meeting Time |
${nomd_meetingTime} |
In the Document Production screen, click beside the Notice of EGM for Meeting Time. |
Meeting Date |
${nomd_meetingDate} |
In the Document Production screen, click beside the Notice of EGM for Meeting Date. |
Notice Date |
${nomm_noticeDate} |
In the Document Production screen, click beside the Notice of EGM for Notice Date. |
Financial Year End | ${nomd_financialYearEndDate} | Financial Year End Date entered into the General Details screen. |
Annual Return Year | ${nomd_annualReturnYear} | Annual Return Due Date Yearentered into the General Details screen. |
Form Signatory |
${nomd_secretaryName} |
In the Document Production screen, click beside the Notice of Directors Meeting for form signatory. |
Officer Position |
${nomd_position} |
In the Document Production screen, click beside the Notice of Directors Meeting for form signatory position. |
Manager Name |
${ManagerName} |
Manager contact selected in the General Details screen. |
Manager Name in Proper Case |
${ManagerNameProperCase} |
Manager contact selected in the General Details screen. |
The Registered Office Address - entered into the Addresses screen.
Address in Single Line, Proper Case |
${companyRegisteredAddress} |
Address in Multi Line, Proper Case, No Building/Estate Name & Town/City Capitalised |
${companyRegisteredAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
Address in Multi Line, Proper Case |
${CompanyRegisteredAddressMultiLineProperCase} |
Address in Multi Line, Proper Case, Town/City Capitalised |
${CompanyRegisteredAddressMultiLineProperCaseSuburbCapitalised} |
Address in Multi Line, all Capitalised |
${CompanyRegisteredAddressMultiLineAllCaps} |
Business Address - entered into the Addresses screen.
Address in Single Line, Proper Case |
${companyBusinessAddress} |
Address in Multi Line, Proper Case, No Building/Estate Name & Town/City Capitalised |
${companyBusinessAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
Address in Multi Line, Proper Case |
${CompanyBusinessAddressMultiLineProperCase} |
Address in Multi Line, Proper Case, Town/City Capitalised |
${CompanyBusinessAddressMultiLineProperCaseSuburbCapitalised} |
Address in Multi Line, all Capitalised |
${CompanyBusinessAddressMultiLineAllCaps} |
Postal Address - entered into the Addresses screen.
Address in Single Line, Proper Case |
${CompanyPostalAddress} |
Address in Multi Line, Proper Case, No Building/Estate Name & Town/City Capitalised |
${companyPostalAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
Address in Multi Line, Proper Case |
${CompanyPostalAddressMultiLineProperCase} |
Address in Multi Line, Proper Case, Town/City Capitalised |
${CompanyPostalAddressMultiLineProperCaseSuburbCapitalised} |
Address in Multi Line, all Capitalised |
${CompanyPostalAddressMultiLineAllCaps} |
Annual Return
Emolument type |
${agmEmolumentsType} |
Emolument/Remuneration type recorded under Annual Return Minutes Data |
Director's Name that is being paid Emolument |
${agmEmolumentsName} |
Directors Emolument/Remuneration recorded under Annual Return Minutes Data |
Emolument Amount |
${agmEmolumentsAmount} |
Directors Emolument/Remuneration recorded under Annual Return Minutes Data |
Miscellaneous
Display text as Uppercase |
${UC} |
${UC${companyName}} to display the company name in Upper Case |
Display text in Proper case |
${ProperCase} |
${companyOfficerNameProperCase} to display Officer name in Proper Case. |
Signing Date |
${DateSigned} |
In the Document Production screen, click Options beside the document. If this is not available, the date will default to Today's date. |
Date Formats
The following codes can be added to ANY date code in order to change a specific date format.
For example, instead of using ${datesigned} add the ${D_DNC} field to it to become: ${D_DNC${datesigned}}
${D_DNC${datesigned}} will display the signing date with its day and full date format (e.g. Tuesday, 25 July 2017)
Description |
Code |
Example |
Full date |
${DNC} |
${DNC${datesigned}} Display the date in its full date format Example: 10 January 2022 |
Date format: DD Month YYYY |
${D_MAW} |
${D_MAW${dateSigned}} Display the date in its full date format Example: 10 January 2022 |
Day, full date |
${D_DNC} |
${D_DNC${datesigned}} Display the date as day, full date Example: Monday, 10 January 2022 |
Date Long Form (Day, Month/Date/Year) |
${DLF} |
${DLF${documentDate}} Display the date in its long-form format Example: Monday, January 10th, 2022 |
Date Long Form (Day, Date/Month/Year) |
${DLF_AUS} |
${DLF_AUS${dateSigned}} Display the date in its long-form format (with the day of the month at the beginning of the date)
Example: Monday, 10th January 2022 |
Date Long Form, No Day (Month, Date, Year) |
${DLF_ND} |
${DLF_ND${documentDate}} Display the date in its long-form format, excluding the day of the week Example: January 10th, 2022 |
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 | ${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 format: DD Month YYYY | ${D_MAW} |
${D_MAW${dateSigned}} Display the date in its full date format 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 |