Key points
Prepare the meeting date, a description and the resolution PDF, limited to 5 MB. Where relevant, include holding-company representative minutes. Company officers or a CSP use the special-resolution category in Bizfile. ACRA lists no fee and immediate processing. Filing the notice records the resolution; check whether the underlying action, such as constitutional alteration, requires another transaction as well.
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.
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