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Board Resolution - Allotment of new shares
Included with membership
Board Resolution - Share Transfer
Included with membership
Minutes of AGM
Included with membership
Notice of AGM
Included with membership
Proxy Form for AGM
Included with membership
Form 45 - Consent to Act as a Director
Included with membership
Board Resolution - Appointment of Director
Included with membership
Board Resolution - Resignation of Director
Included with membership
Board Resolution - Appointment of Secretary
Included with membership
Board Resolution - Resignation of a Secretary
Included with membership
Appointment of the First Auditor
Included with membership
Board Resolution - Approval of Financial Statement
Included with membership
Board Resolution - Change of registered office
Included with membership
Board Resolution - Allotment and Issuance of Shares
Included with membership
Member Resolution - Allotment and Issuance of Shares
Included with membership
Letter of Extension of Time
Included with membership
Form 45 - Consent to Act as a Director
Included with membership
Form 45B - Consent to act as secretary
Included with membership