Create Your Board Minutes Instantly. No Lawyer's Fees.
Download the template and enter your board meeting minutes.
Print your completed Minutes of Directors Meeting document, ready for signing. Or set up for signing online.
Arrange for the chairperson (or all directors) to sign-off and you're done!
With our downloadable Minutes of Meeting of Directors, you can get your Company Minutes in black & white instantly.
The Legal Zebra Template guides you through the process, so you can confidently record your minutes with a formal, yet easy to follow, document.
You'll avoid "legal overwhelm" and lawyer's fees and at the same time ensure your company Minutes are professionally recorded.
We supply the template in both Word and PDF formats so you can be sure it works on all devices, including Mac and PC, and make all the edits you need. You can even insert your company logo in the Word version.
The template we use to generate your customised Legal Form is up to date and effective throughout Australia.
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Customer service is flawless. Thanks Shanti!
What a great platform! As a small business owner I needed 1 or 2 documents and these were all easily accessible, affordable and made sense without any legal jargon! Thank you for a great service offering.
This is a great platform, extremely affordable and a simple process. The service could not be more efficient. Thank you Shanti!
Basically just what I needed to have a legally clear record of our resolutions and discussion points. Works well for sending out to Directors after each meeting.
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We have agreed that our company will enter into an important contract to develop the land it owns. We want to record why the directors made this resolution and how the directors voted.
We need a simple document to note the decision of the directors to issue new shares in the Company. We want to record the issue of shares in the Minutes of Meeting of Directors so that it is legally effective and complies with the Corporations Act.
All of the directors of our company want to appoint a new director. We need a formal resolution to do this. We want a simple template to record the decision made at our last board meeting.
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CHECKLIST
Legal Zebra's Australian Minutes of Meeting of Directors Template includes these important provisions...
The template provides space for the Chair of your meeting to sign off on the Minutes as an accurate record of the meeting.
Include details of the company's legal name and registration number. That is, the Australian Business Number (ABN) or Australian Company Number (ACN) to properly identify the company in your Minutes.
Insert the date your directors' meeting, also known as a board meeting.
Insert in your Board Minutes where the directors meeting occurred. In some cases, this may be an online video meeting (e.g., via Zoom) or by telephone. That's very often the case since COVID-19 struck.
Insert the name of each director who attended the meeting as well as any apologies from absent directors.
In this template, you can record details of the resolution, and discussion points, of the Directors' Meeting (also known as a Board Meeting).
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LEARN
What are "meeting minutes" and "board resolutions"?
Put simply, "minutes" is the word used to describe a written record of a decision. This is different from an agreement because it's a record of an internal decision made by the directors of a company, rather than an agreement the company has entered into with a third party.
"Board minutes" are named as such because they are minutes (determinations) made by the board of directors of a company.
Minutes of a meeting may contain a record of deliberations by the board. For example, "we debated chaging the CEO and Mary wanted to keep him while Rob said we should appoint a new CEO". Resolutions on the other hand refer to final decisions. For example, "the Board resolved to appoint a new CEO".
A "resolution" is another way of saying a determination or affirmative commitment to do something, as in "the directors resolve to issue new shares/approve the transfer of shares/appoint a new director/or [whatever it might be...]."
If your company has more than one director, you should record minutes of the directors' meetings (board meeting).
Every company must take minutes of meetings at least once a year including a solvency resolution. It’s not only a part of good corporate governance, it’s a legal requirement.
In Australia, companies have a duty (under section 251A of the Corporations Act 2001) to record proceedings and resolutions passed at directors and members meetings.
Generally, resolutions relate to important issues such as changes to the board or share capital and these should be recorded in the minutes of meeting.
A company has one month after a resolution is passed to record it in the company minutes and the minutes can be signed by the chair of the meeting or the chair of the next meeting.
“A minute that is so recorded and signed is evidence of the proceeding, resolution or declaration” -- the Corporations Act.
This Minutes of Trustees' Meeting Template can be used for most Australian trusts, including trusts with personal or corporate trustees.
You can use Legal Zebra's downloadable Template to put legally effective Minutes of Meeting of Trustees in place, instantly.
The Legal Zebra Template is up to date and suitable for use in all States and Territories of Australia including NSW, Victoria, ACT, WA, SA, NT, Tasmania and Queensland. Many people outside Australia also use this document because it's so easy to use.
This Minutes of Trustees' Meeting Template can be used for most Australian trusts, including trusts with personal or corporate trustees.
You can use Legal Zebra's downloadable Template to put legally effective Minutes of Meeting of Trustees in place, instantly.
The Legal Zebra Template is up to date and suitable for use in all States and Territories of Australia including NSW, Victoria, ACT, WA, SA, NT, Tasmania and Queensland. Many people outside Australia also use this document because it's so easy to use.
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PRICING
Create your own document instantly.
Email or phone support.
Interactive PDF & Word Template.
Create your own document instantly.
Legal advice by email or phone.
Interactive PDF & Word Template.
Checked by a Lawyer before signing.
Lawyer prepares a customised Agreement for you.
Legal advice by email, phone or video.
Interactive PDF & Word Template.
Checked by a Lawyer before and after signing.
Special clauses.
WE'VE WORKED WITH
I‘ve made this Minutes of Meeting of Directors Template easy to fill-in and understand. It’s designed so you can get your Agreement in black & white without seeing a lawyer.
You can contact me if you have questions or would like professional assistance customising the basic Minutes of Meeting of Directors Template to suit your requirements.
We are confident you will absolutely love our Minutes of Meeting of Directors Template, for your company, because it's beautifully simple to complete and well laid out.
But, if the Template is not right for you then email us to claim a 100% money back refund. Do this at any time within 60 days of purchasing the template. We'll happily refund you.
When you make a Directors' Meeting Minutes, it's a good time to consider these other related documents:
Plus, you'll get easy to follow tips and examples to help you confidently turn your template into a legal document, customised for your requirements.