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Meetings, Members and Registers

Ultimate Holding Company

In response to your question about whether ECL is in fact the Ultimate Holding Company of BPL, I advise and comment hereunder. Simply put, a company is an...

Sole Director’s Death

Ordinarily, if a director of a company dies, the surviving directors can continue to manage the company. Equally, if the sole shareholder of a company dies,...

CEO Remuneration

The Chief Executive Officer of a company would usually be paid remuneration, unless, for example, the person is a director of a small family company. This remuneration...

Removal of Director – Pty Ltd Company

A company’s directors are appointed by the company’s shareholders (members) to act on their behalf. And so shareholders can also remove a director, or vote against...

Registered Office for Public Company

As requested, here are the issues involved and/or changes necessary in relation to the Company’s Registered Office upon conversion to a public company: *Originally written...

Registered Office

The Corporations Act (section 142) requires that every company – incorporated in, or registered to operate in, Australia – must have a Registered Office somewhere in...

Public Officer

Section 252(1) of the Income Tax Assessment Act (“Tax Act”) requires that every company be represented by a “duly appointed” Public Officer within 3 months after...

Pre – Listing Considerations

Once the decision has been made to introduce ‘public’ shareholders, whether through stock exchange listing or otherwise there probably are a number of matters which the...

Principal Place of Business

All companies must have a “Principal Place of Business”; i.e., a main place/location where the business is conducted and/or where decisions are made and/or where the...

Officer – Change of Name

For whatever reason – such as marriage, divorce/separation (i.e., reversion back to former name), deed poll, or perhaps religious reasons or foreign country ethnic reasons –...

Office Opening Hours Over Holiday Period

Our Managing Director has advised all staff and customers that the company’s head office will be closed for Christmas ~ New Year holidays from 24 December...

Registered Office Opening Hours

The Corporations Act (section 142) requires that every company – incorporated in, or registered to operate in, Australia – must have a Registered Office somewhere in...

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