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

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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)

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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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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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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

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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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Confidentiality agreement

T: +61 2 8005 7388 E: contact@hglaw.com.au Please provide all the requested information and follow the prompts to receive your document and a complementary consult. Call us on +61 2 8005 7388 or contact us at contact@hglaw.com.au. This is a tool to assist clients with the efficient production of tailored legal documents. Although…

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Deed of Access and Indemnity

Please provide all the requested information and follow the prompts to receive your document and a complementary consult. Call us on +61 2 8005 7388 or contact us at contact@hglaw.com.au. Free legal health check for individuals and businesses Answer a series of questions about your circumstances and a report will be generated and…

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