Directors Meeting Minute / Directors Resolution
This template applies to all Director Meeting Minutes and Director Resolution for company changes.
Note: The Director Meeting Minutes and Director Resolution utilise the same Document Template.
Users also have the option to customise the Single Column Directors Minutes or Resolutions Template.
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 | Where is this information in CAS 360? |
| Company Name | ${mmr_companyName} | Entered into the Company Name field in the General Details screen. |
| Company Number (UEN) | ${companyNumber} | Entered into the Company Number field in the General Details screen. |
| Signing Date |
${dateSigned} |
In the Document Production screen, click Options besides the document for Document Date. |
| Document Type |
${documentName} |
Name of the document from the Document Production screen. |
| Applicant Name |
${resolutionDirectorsNames} |
All Current Directors appearing in the Officers screen. |
| Date of Resolution | ${resolutionDate} | In the Document Production screen, click Options besides the document for Document Date. |
| Attending Directors |
${attendingDirectorsNames} |
The Default Attendees can be selected from the Officers screen. Select Attendee in the Meeting field. |
| Attending Secretaries |
${attendingSecretariesNames} |
The Default Attendees can be selected from the Officers screen. Select Attendee in the Meeting field. |
| Chairperson name |
${chairpersonName} |
The Default chairperson can be selected from the Officers screen. Select Chairperson in the Meeting field. |
| Number of Directors |
${mind_numOfDirectors} |
The Number of Directors for signing selected in Document Production settings. |
The Meeting Address - entered into the Addresses screen.
| Address in Single Line, Proper Case |
${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} |
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} |
Company Addresses Changes
| Previous Company Registered Address |
${previousCompanyRegisteredAddress} |
The current Registered Office address entered into the Addresses screen |
| New Address |
${companyRegisteredAddress} |
New address entered when processing an Address Change. |
| Date of Change |
${companyRegisteredDateOfChange} |
The effective date of the new address when processing an Address Change. |
Appointed Officers
Note: All merge fields containing 'With...Date' will now combine the name and date as follows:
John Smith, appointment effective from 24/05/2021
| Description | Code |
| Directors |
${appointedDirectorsWithAppointmentDate} |
| Directors, Proper Case |
${appointedDirectorsWithAppointmentDateProperCase} |
| Secretaries | ${appointedSecretariesWithAppointmentDate} |
| Secretaries, Proper Case | ${appointedSecretariesWithAppointmentDateProperCase} |
| Alternate Directors | ${appointedAlternatesWithAppointmentDate} |
| Alternate Directors, Proper Case | ${appointedAlternatesWithAppointmentDateProperCase} |
| Managers | ${appointedManagersWithAppointmentDate} |
| Managers, Proper Case | ${appointedManagersWithAppointmentDateProperCase} |
| CEO | ${appointedCeosWithAppointmentDate} |
| CEO, Proper Case | ${appointedCeosWithAppointmentDateProperCase} |
| Managing Directors | ${appointedManagingDirectorsWithAppointmentDate} |
| Managing Directors, Proper Case | ${appointedManagingDirectorsWithAppointmentDateProperCase} |
| Nominee Directors | ${appointedNomineeDirectorsWithAppointmentDate} |
| Nominee Directors, Proper Case | ${appointedNomineeDirectorsWithAppointmentDateProperCase} |
Resigned Officers
Note: All merge fields containing 'With...Date' will now combine the name and date as follows:
John Smith, resigned effective from 24/05/2021
| Description | Code |
| Resigning Directors |
${resigningDirectorsWithResignationDate} |
| Resigning Directors, Proper Case | ${resigningDirectorsWithResignationDateProperCase} |
| Resigning Secretaries | ${resigningSecretariesWithResignationDate} |
| Resigning Secretaries, Proper Case | ${resigningSecretariesWithResignationDateProperCase} |
| Resigning Alternate | ${resigningAlternatesWithResignationDate} |
| Resigning Alternate, Proper Case | ${resigningAlternatesWithResignationDateProperCase} |
| Resigning Manager | ${resigningManagersWithResignationDate} |
| Resigning Manager, Proper Case | ${resigningManagersWithResignationDateProperCase} |
| Resigning Ceo | ${resigningCeosWithResignationDate} |
| Resigning Ceo, Proper Case | ${resigningCeosWithResignationDateProperCase} |
| Resigning Managing Directors | ${resigningManagingDirectorsWithResignationDate} |
| Resigning Managing Directors, Proper Case | ${resigningManagingDirectorsWithResignationDateProperCase} |
| Resigning Nominee Directors | ${resigningNomineeDirectorsWithResignationDate} |
| Resigning Nominee Directors, Proper Case | ${resigningNomineeDirectorsWithResignationDateProperCase} |
Removed Officers
Note: All merge fields containing 'With...Date' will now combine the name and date as follows:
John Smith, resigned effective from 24/05/2021
| Description | Code |
| Removed Directors |
${removedDirectorsWithRemovalDate} |
| Removed Directors, Proper Case | ${removedDirectorsWithRemovalDateProperCase} |
| Removed Secretaries | ${removedSecretariesWithRemovalDate} |
| Removed Secretaries, Proper Case | ${removedSecretariesWithRemovalDateProperCase} |
| Removed Alternate | ${removedAlternatesWithRemovalDate} |
| Removed Alternate, Proper Case | ${removedAlternatesWithRemovalDateProperCase} |
| Removed Manager | ${removedManagersWithRemovalDate} |
| Removed Manager, Proper Case | ${removedManagersWithRemovalDateProperCase} |
| Removed Ceo | ${removedCeosWithRemovalDate} |
| Removed Ceo, Proper Case | ${removedCeosWithRemovalDateProperCase} |
| Removed Managing Directors | ${removedManagingDirectorsWithRemovalDate} |
| Removed Managing Directors, Proper Case | ${removedManagingDirectorsWithRemovalDateProperCase} |
| Removed Nominee Directors | ${removedNomineeDirectorsWithRemovalDate} |
| Removed Nominee Directors, Proper Case | ${removedNomineeDirectorsWithRemovalDateProperCase} |
Deceased Officers
| Deceased Directors |
${deceasedDirectors} |
| Deceased Directors, Proper Case |
${deceasedDirectorsProperCase} |
| Deceased Secretaries |
${deceasedSecretaries} |
| Deceased Secretaries, Proper Case |
${deceasedSecretariesProperCase} |
| Deceased Alternate |
${deceasedAlternates} |
| Deceased Alternate, Proper Case |
${deceasedAlternatesProperCase} |
| Deceased Manager |
${deceasedManagers} |
| Deceased, Proper Case |
${deceasedManagersProperCase} |
| Deceased Ceo |
${deceasedCeos} |
| Deceased Ceo, Proper Case |
${deceasedCeossProperCase} |
| Deceased Managing Directors |
${deceasedManagingDirectors} |
| Deceased Managing Directors, Proper Case |
${deceasedManagingDirectorsProperCase} |
| Deceased Nominee Directors |
${deceasedNomineeDirectors} |
| Deceased Nominee Directors, Proper Case |
${deceasedNomineeDirectorsProperCase} |
Shareholder Changes
|
Allotment Details |
${allotmentDetails} |
| BuyBack Details | ${buyBackDetails} |
| Cancellation Details | ${cancellationDetails} |
| Details before consolidation | ${consolidationDetailsFrom} |
| Details before consolidation, Proper Case | ${consolidationDetailsFromProperCase} |
| Details after consolidation | ${consolidationDetailsTo} |
| Details after consolidation, Proper Case | ${consolidationDetailsToProperCase} |
| Details before conversion | ${conversionDetailsFrom} |
| Details before conversion, Proper Case | ${conversionDetailsFromProperCase} |
| Details after conversion | ${conversionDetailsTo} |
| Details after conversion, Proper Case | ${conversionDetailsToProperCase} |
| Redemption Details | ${redemptionDetails} |
| Return of Capital Details | ${returnOfCapitalDetails} |
| Details before subdivision | ${subdivisionDetailsFrom} |
| Details before subdivision, Proper Case | ${subdivisionDetailsFromProperCase} |
| Details after subdivision | ${subdivisionDetailsTo} |
| Details after subdivision, Proper Case | ${subdivisionDetailsToProperCase} |
| Subscription Details | ${subscriptionDetails} |
| Share Transfer Details | ${shareTransferDetails} |
| Change to Amount Paid Details | ${changeToAmountPaidDetails} |
| Change to Beneficial Owner Details | ${changeToBeneficialOwnerDetails} |
| Details before Redenominations of Shares | ${redenominationOfSharesFrom} |
| Details after Redenominations of Shares | ${redenominationOfSharesTo} |
Auditor Change
| Appointment of Auditor Name | ${auditorAppointedName} |
| Appointment of Auditor Address | ${auditorAppointedAddress} |
| Resignation of Auditor Name | ${auditorResignedName} |
| Resignation of Auditor Address | ${auditorResignedAddress} |
| Removal of Auditor Name | ${auditorRemovedName} |
| Removal of Auditor Address | ${auditorRemovedAddress} |
| Other (Cessation of Auditor) Name | ${auditorCeasedName} |
| Other (Cessation of Auditor) Address | ${auditorCeasedAddress} |
Annual Return
| Financial Year End (30/06/XXXX) | ${dmr_financialYearEndDate} |
| Dividend Type (Final/Interim) | ${agmDividendType} |
| Dividend Amount | ${agmDividendAmount} |
| Director's Name that is being paid Emolument |
${agmEmolumentsName} |
Emolument Amount |
${agmEmolumentsAmount} |
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. |
|
Financial Year End Date |
${FinancialYearEndDate} |
Add the Financial Year End Date under Company Dates via General Details. |
|
Partner Name |
${PartnerName} |
Add the Partner's name under Company Contacts via General Details. |
| Partner First Name and Surname only | ${PartnerFirstNameSurnameOnly} | Add the Partner's name under Company Contacts via General Details. |
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 (Date of Month, Year) |
${DLF_ND_AUS} |
${DLF_ND_AUS${dateSigned}} Display the date in its long-form format, excluding the day of the week Example: 10th of January, 2022 |