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.
Constitution – proprietary company limited by shares
Our automated solution is the quickest and easiest way for you to put in place a cleverly constructed private company constitution. Answer 7 key questions to make crucial choices about how your company will be controlled.
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.
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.
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.
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.
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.
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.
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.
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…
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…
