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Winding-Up a Solvent Company

A solvent company (ie, one which can meet it’s debts as and when they are due and payable – see Section 95A of the...

Unmarketable Share Parcel Sale

For an ASX listed company a ‘marketable parcel’ of shares should have a minimum value of $500 (see ASX Operating Rules Procedures). Normally a...

Transfer of Share Options Held by Director

You have asked if the options for issue to directors approved by shareholders at the Annual General Meeting can be issued in, or...

Substantial Shareholders

Part 6C.1 of the Corporations Act (primarily sections 671B ~ 671C) covers the requirements and obligations on Substantial Shareholders of companies listed on stock...

Definition of Spouse

I am responding to the request from a shareholder for the Board to approve the transfer of shares to his ‘de facto’.

Solvency Resolution – Public Company

I have sent out to each of you a copy of the annual Company Statement received from ASIC and, as required, asked you to...

Solvency Resolution

Under the Corporations Act Section 588G a company’s directors should ensure that at all times it is solvent; a company cannot trade whilst insolvent.

New Shareholder Welcome Letter

When issuing new shares, or following transfer of shares, it is appropriate to send out a covering letter with the Share Certificate ...

Master Share Transfer

There are various situations where use of a ‘master share transfer form’ is appropriate, some considered below. Distribution In Specie

Share Trading Policy – Staff Circular

Directors, I propose the following be circulated to all staff:- Policy on Trading in the Company’s Shares I...

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