First Directors Minutes or Resolutions
Document prepared under Post-Incorporation documents for Company Registrations.
Note: The First Director Meeting Minutes and First Director Resolution utilise the same Document 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 | ${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. |
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} |
${subscriptionDetails}
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} |
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. |
|
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. |
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} |
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 |