Template requests

Request a template.

Tell us what corporate secretarial document you need next. Upvote the ideas below — the most-requested templates get built and added to the library first.

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Premium members can suggest new templates and shape the library. Voting is open to everyone.

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The board — sorted by votes

Board resolution for allotment of new shares

Shipped

Covers allotment consideration, new share certificates and updated statement of capital.

View template

Written resolution of private company (full (AGM-exempt) format)

Requested

A written resolution signed by all shareholders, with optional e-signature block — used when an AGM is not practical.

Register of registrable controllers (RIF) update log

In progress

A running register template tracking controller changes reported to ACRA, with dates and filing references.