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Company directors can pass resolutions pursuant to section 248A of the Corporations Act without a directors' meeting being held if all the directors entitled to vote on the resolution sign a document containing a statement that they are in favour of the resolution set out in the document.
This document can be used by shareholders who wish to record their resolution(s) in relation to company matters, without actually attending a shareholder's meeting and voting on the resolution at the meeting.
A Complaints Handling Policy for carriage service providers to implement pursuant to their obligations under the Telecommunications (Consumer Complaints Handling) Industry Standard 2018 (the Complaints Handling Standard)
The appointment of a person to act as a director should be documented. This document is a simple consent that a person can sign indicating their consent to their appointment to the position of director