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.
In plain English
INFO 22 explains company resolutions. Resolutions formally record decisions made by company members at meetings.
INFO 22 applies to all Australian companies. It details how to pass resolutions. This includes written resolutions. It explains the process for documenting decisions. ASIC published this guidance. It helps companies follow proper procedures.
Why it matters
Properly documenting company decisions with resolutions is vital for good governance. It provides a clear record for shareholders and directors. This can help avoid disputes and ensure accountability.
AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.
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.