- +61 8 9486 4888
- +61 8 9486 4899
- Send us an info at vickiphilipoff dot com.au (email)
32 Delhi Street, West Perth Western Australia 6005
PO Box 1800, West Perth Western Australia 6872
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Company Law Review Act 1998
The Company Law Review Act 1998 came into effect on 1 July 1998. Section 127 of the Corporations Law now provides that a company may execute a document without using a common seal if the document is signed by:-
- Two directors of the company; or
- A director and a company secretary of the company; or
- For a proprietary company that has a sole director who is also the sole company secretary, that director.
Following are examples of the signing clause required when a company executes an Offer & Acceptance contract:-
a) If the Company has two Directors
Signed for an on behalf of ABC Pty Ltd ACN #####. In the presence of
- ___________________________
- Director – Signature
- Name in full
- ___________________________
- Director – Signature
- Name in full
b) If the Company has one Director and a Secretary
Signed for an on behalf of ABC Pty Ltd ACN #####. In the presence of
- ___________________________
- Director – Signature
- Name in full
- ___________________________
- Director – Signature
- Name in full
c) If the Company has a Sole Director who is also the Sole Company Secretary:-
Signed for an on behalf of ABC Pty Ltd ACN #####. In the presence of
- ___________________________
- Sole Director and Sole Secretary – Signature
- Name in full
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