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    Australian Board Resolution Maker

    Prepare Australian Pty Ltd board resolutions for meetings, written decisions or a sole director. Turn company instructions into a draft for approval and the minute book.

    AUSTRALIAN TAX

    A focused workflow inside Australian Tax.

    Draft directors resolutions and board minutes for the corporate action described.

    Select Australian Tax in Cassandra, then choose Board Resolution Maker for this specialist workflow.

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    Ways to use Board Resolution Maker

    • Draft meeting minutes recording a specific directors' decision.
    • Prepare a circulating written resolution with identified actions and signatories.
    • Record a sole director decision and any document execution authority.

    What to bring to the conversation

    • Provide the company name, ACN, directors and meeting or written-resolution format.
    • Set out the exact decisions, amounts, counterparties, effective dates and documents approved.
    • Supply relevant constitution clauses, disclosed interests and proposed execution arrangements.

    What to check before using the output

    • Check the constitution, notice, quorum and signing requirements for the selected decision format.
    • Resolve any member approval or ASIC filing requirements separately and retain the signed record.

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    Australian Tax brings this workflow together with broader research and follow-up questions.

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    Professional tools. Professional judgement.

    AI outputs need independent verification. Engine access depends on your plan and current platform settings. Catalogue reviewed 19 October 2026.

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