Attendance Record - Board meetings XL
An attendance record (Excel spreadsheet version) kept by the Company Secretary during the year to assist in the preparation of the annual financial report at the end of the year.
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AUD $1.10
Company permanent records & registers
Formal records and registers for recording important events and information at the Board level. Under the Corporations Act 2001 s. 286(2) these records form part of the financial records and are kept for 7 years. (CE=#1)
Share Redemptions Journal
The journals are not essential, but useful when the number of transactions is large and complex. This journal is for recording all redemptions of shares. Fill in every redemption each day into the journal and then "post" the transaction at the end of the day or the end of the week into the member's register. The money can be checked against the bank records and then you have a record to audit the member's register against. Australian company record.
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AUD $1.10
Company Profile
Similar to the Business Profile, for a small company it is often viable to bring all the key information about the company together in a profile that key people within the company who "need to know" can have immediate access to, to make details easier to come by.
This is the start of that profile. Australian company record.
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AUD $0.11
Attendance Record - Committee meetings XL
An attendance record (Excel spreadsheet version) kept by the committee minutes keeper during the year to assist in the preparation of the annual financial report at the end of the year.
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AUD $1.10
Office Holders' Register
This register records each appointment of the office holders by the board of directors. Australian company record required under
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AUD $1.10
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