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Thread: Meeting Minutes template for appointment of new Director

  1. #1
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    Meeting Minutes template for appointment of new Director

    Good Morning

    I own a small design business registered as a pty ltd, and have added my brother on as a director. My accountant needs me to supply business minutes. Please can someone kindly share with me an example of what is needed in these minutes.

    Thank you in advance.

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    Hi, dont have one with me now.

    Basically you need to type out a document with the following details.

    Date, Time, Place
    Who was present and purpose of meeting
    What was discussed in point form and who mentioned \ agreed to that point e.g. Person A & B agreed to share the profits 50 50
    They then need to be distributed to all parties - in your case I would recommend each person signs the document.

    send this to the accountant.

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