Below you can preview the Directors' Resolution, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Australia.
What the Directors' Resolution includes
This template is organised into the following sections:
- RESOLUTION OF THE SOLE DIRECTOR
- (1) BACKGROUND
- (2) RESOLUTION
- EXECUTED BY THE DIRECTOR
Frequently asked questions
What is a Directors' Resolution?
A Directors' Resolution is a ready-to-use legal template for Australia. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.
What does the Directors' Resolution cover?
The Directors' Resolution is organised into sections covering RESOLUTION OF THE SOLE DIRECTOR, (1) BACKGROUND, (2) RESOLUTION, EXECUTED BY THE DIRECTOR, so the important points are captured in a clear, consistent structure.
What formats can I download?
You can download your completed Directors' Resolution as an editable Microsoft Word (.docx) file and as a PDF.
Can I edit the document later?
Yes — save it to your account and you can re-open, edit and re-download it at any time.
Prepared and reviewed by the LegalDocs team.