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Business Management · ACRA

Filing Holding-Company Representative Minutes

Use the dedicated notice category for these minutes.

Source checked · 11 October 2026

Key points

Prepare the meeting date, signing date and a PDF copy of the representative’s minutes, up to 5 MB. A company officer or CSP files through Notice of Resolution after selecting the correct entity. Review the dates and document before confirming the declaration. ACRA lists the filing as free and immediately processed. This category should not be confused with an ordinary or special resolution notice.

Official source

A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.

Read the official source ↗

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