Members Minute or Resolution
Document generated for Company Changes
| Description | Code | Where is this information in CAS 360? |
|---|---|---|
|
Company name |
${CompanyName} | Entered into the Company Name field in the General Details screen. |
|
ACN |
${CompanyNumber} |
Entered into the Company Number field in the General Details screen. |
|
Meeting Address |
${MeetingAddress} | The meeting address entered into the Addresses screen |
| Meeting address inmulti line | ${MeetingAddressMultiLine} | The meeting address entered into the Addresses screen |
| Meeting address inmulti lineand proper case | ${MeetingAddressMultiLineProperCase} | The meeting address entered into the Addresses screen |
| Meeting address inmulti lineand proper case and suburb is capitalised | ${MeetingAddressMultiLineProperCaseSuburbCapitalised} | The meeting address entered into the Addresses screen |
| Signing Date | ${DateSigned} | In the Document Production screen, click Options beside the document. |
| Document Type | ${DocumentName} | Name of the document from the Document Production screen. |
| All company shareholder names |
${AttendingMembersName} |
List of attending shareholders. |
| Attending Directors | ${AttendingDirectorsNames} | The Default Attendees can be selected from the Officers screen. Select Attendee in the Meeting field. |
| Attending Directors | ${attendingDirectorsNamesOnePerLine} | The Default Attendees can be selected from the Officers screen. Select Attendee in the Meeting field. |
| Attending Secretaries | ${AttendingSecretariesNames} | The Default Attendees can be selected from the Officers screen. Select Attendee in the Meeting field. |
| Attending Secretaries | ${attendingSecretariesNamesOnePerLine} | The Default Attendees can be selected from the Officers screen. Select Attendee in the Meeting field |
| Chairperson name | ${ChairpersonName} | The Default chairperson can be selected from the Officers screen. Select Chairperson in the Meeting field. |
| Date of Deregistration |
${resolutionDate} |
Option coming soon |
| Applicant Name |
${ResolutionDirectorsNames} |
All Current Directors appearing in the Officers screen. |
| Ultimate Holding Company | ${UltimateHoldingCompany} | Ultimate Holding Company name displayed in the Relationships screen |
| Officer new address | ${ChangeOfficerNewAddress} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Officer new address (Proper Case) | ${ChangeOfficerNewAddressProperCase} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Officer new address (Proper Case and Suburb is capitalised) | ${ChangeOfficerNewAddressProperCaseSuburbCapitalised} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Officer new address (Mutli Line) | ${ChangeOfficerNewAddressMultiLine} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Officer new address (Mutli Line and all in capitals) | ${ChangeOfficerNewAddressMultiLineAllCaps} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Officer new address (Multi Line and Proper Case) | ${ChangeOfficerNewAddressMultiLineProperCase} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Officer new address (Proper Case and Suburb is capitalised) | ${ChangeOfficerNewAddressMultiLineProperCaseSuburbCapitalised} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address | ${ChangeShareholderNewAddress} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address (Proper Case) | ${ChangeShareholderNewAddressProperCase} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address (Proper Case and Suburb is capitalised) | ${ChangeShareholderNewAddressProperCaseSuburbCapitalised} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address (Mutli Line) | ${ChangeShareholderNewAddressMultiLine} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address (Mutli Line and all in Capitals) | ${ChangeShareholderNewAddressMultiLineAllCaps} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address (Multi Line and Proper Case) | ${ChangeShareholderNewAddressMultiLineProperCase} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Shareholder new address (Proper Case and Suburb is capitalised) | ${ChangeShareholderNewAddressMultiLineProperCaseSuburbCapitalised} | New Address selected when processing a Contact Address Change (Multiple Companies) |
| Consolidation Details To Proper Case | ${ConsolidationDetailsToProperCase} | New Share Details in Proper Case |
| Conversion Details To Proper Case | ${ConversionDetailsToProperCase} | New Share Details in Proper Case |
| Subdivision Details To Proper Case | ${SubdivisionDetailsToProperCase} | New Share Details in Proper Case |
| Consolidation Details To Proper Case | ${trm_consolidationDetailsToProperCase} | New Share Details in Proper Case |
| Conversion Details To Proper Case | ${trm_conversionDetailsToProperCase} | New Share Details in Proper Case |
| Subdivision Details To Proper Case | ${trm_subdivisionDetailsToProperCase} | New Share Details in Proper Case |
|
Postal Address in Multiple lines, no commas |
${companyPostalAddressMultiLineNoComma} |
The Postal address entered into the Addresses screen
|
|
Company Business Address in Multiple lines, no commas |
${companyBusinessAddressMultiLineNoComma} |
The Business Office address entered into the Addresses screen |
| Annual review date | ${CompanyAnnualReviewDate} | Annual Review date appearing in the General Details |
| Company Registered Office Address in Multiple lines, Proper case and no commas |
${companyRegisteredAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
The Registered Office address entered into the Addresses screen |
| Business Address in Multiple lines, Proper case and no commas |
${companyBusinessAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
The Business address entered into the Addresses screen |
| Postal Address in Multiple lines, Proper case and no commas |
${companyPostalAddressMultiLineProperCaseSuburbCapitalisedNoComma} |
The Postal address entered into the Addresses screen |