Promissory Note Deed

Create a legally binding “IOU” to be repayable on a specified date, after a specified amount or time or on demand. Can be interest-free or provide for interest to accrue. Commonly used in corporate reorganisations or whenever payment needs to be made without the actual flow of cash.

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Loan or Loan Facility Agreement

Document anything from a simple intra-group company or family loan to a full arm’s-length debt financing deal. Our online solution is lightning fast and couldn’t be easier to use. Gives you full control over interest, repayment and other terms (such as events of default, loan covenants and warranties, etc) that are crucial for protecting your interests.

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General Security Deed

Like a fixed and floating charge, use this automated General Security Deed to create a broad set of security interests over all of the property of the party granting the security. Complies with the requirements of the Personal Property Securities Act 2009 (Cth). This solution has been developed to secure the performance of obligations, such the payment of monies, under one or more separate documents.

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Power of Attorney – execution of documents

Our automated Power of Attorney enables you to appoint one or more people to sign documents on your behalf. This can be particular specified documents or all documents relating to a particular transaction. Multiple attorneys can be appointed in one go.

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Execution of documents (director approvals package)

Before companies execute documents, best practice is for the directors to pass proper resolutions authorising the company to do so. This is also a common legal requirement. Answer a few simple questions and our automated solution will prepare minutes of a board meeting, or written resolutions of the directors, authorising the company to sign specified documents. Includes a notice of the board meeting, if required.

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Deed of Access and Indemnity

Protect your company directors from personal liability with our top-tier quality Deed of Access and Indemnity. Expanding on statutory rights, it provides directors with access to company books and indemnifies them against legal costs and liabilities. Also provides for the company to take out and pay for directors and officers (D&O) insurance.

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Change of company name (shareholder approvals package)

Use this streamlined package to approve a change in the name of your company. Answer a few simple questions and our solution will produce minutes of a shareholder meeting, or written resolutions of the shareholders, to implement the change. This automatically includes a notice of the meeting as well as customised consents to short notice if required.

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Deed of Settlement and Release

Use this Deed of Settlement and Release to settle any dispute by way of a single payment between the disputing parties. Includes a full release of all claims and can be used whether or not court proceedings have begun. Suitable for settling any dispute, including in debt recovery and insolvency matters.

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Appointment of company officers (director approvals package)

This pack will generate the required board resolutions and related documents for the directors of a company to appoint up to 5 new additional directors and/or company secretaries. This includes a notice of the board meeting, if required, as well as customised consents to act as a director/company secretary for each new officer.

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IP Licence Agreement

Commercialise and protect your intellectual property (“IP”) rights with our comprehensive IP Licence Agreement. This fully automated solution is perfect for artists, writers, designers, researchers, inventors and any other owner or creator of intellectual property. Highly customisable in relation to royalties/license fees and restrictions on use

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Deed of Assignment of IP

Transfer all types of intellectual property (“IP”) rights with this flexible and powerful automated Deed of Assignment of IP. Can be used to transfer both existing and/or future intellectual property rights. Suitable for use as a stand-alone document or alongside a services or sale of business agreement

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Consent to Use of Quote, Image or Recording

Obtaining a proper written release and consent before publishing any testimonial, promotional photo or audio/video recording is the best way to minimise the possibility for legal complaints or claims. Use this simple but effective document to obtain the permission you need.

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Adoption or replacement of constitution (shareholder approvals package)

Use this streamlined package to adopt or replace a company’s constitution. Answer a few simple questions and our solution will produce minutes of a shareholder meeting, or written resolutions of the shareholders, to implement the change. This automatically includes a notice of the meeting as well as customised consents to short notice if required.

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Asset sale agreement

There are many circumstances in which a business needs to sell tangible assets such as office equipment, etc – eg, if staff are switching to working from home, or the business is winding down part of its operations. These transactions require an Asset Sale Agreement that has been specifically designed for sales of moveable, tangible assets and can adapt to work in circumstances of insolvency. Our automated solution is ideal for this.

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Deed of novation

To properly replace a party to a contract, you need a Deed of Novation that transfers both the rights and the obligations of the party being replaced. This top-tier solution has streamlined what is usually a fiddly and time-consuming process.

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Deed of Guarantee

Secure the performance of obligations under one or more contracts with our water-tight Deed of Guarantee. Allows the inclusion of multiple parties on both sides and can be used to ‘wrap’ a guarantee around multiple contracts in one go.

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NDA – 1 page

When circumstances prevent the use of a full-form confidentiality agreement, our ingenious single-paged NDA is the solution you need to protect your confidential information. Provides one-way confidentiality between a single disclosing party and single recipient all on one page.

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