INFO 22
Passing a company resolution
This is Information Sheet 22 (INFO 22). A resolution is a formal way in which a company can note decisions that are made at a meeting of company members.
Issuing regulator
ASIC →Topics
Source: https://www.asic.gov.au/for-business/changes-to-your-company/passing-a-company-resolution/. Rules Mate indexes + summarises; always verify against the regulator's live publication.