Introduction
This precedent is designed to record the formal approval of a company decision to change the company’s name.
The document sets out the resolution required to approve the proposed new company name and document the company’s decision in accordance with its internal governance procedures.
It includes provisions dealing with the passing of the resolution, the details of the name change, and the formal recording of the decision for company records.
This precedent provides a practical starting point for companies that need to approve a rebrand, adopt a new trading identity, or otherwise formally change the registered company name.
What is a Company Resolution for Change of Name?
A company resolution for change of name is a formal corporate document used to approve a change to a company’s registered name.
It is commonly used when a business is rebranding, restructuring, aligning its name with a new business direction, or updating its corporate identity.
Professionally Drafted Legal Precedent
Prepared by experienced Australian commercial lawyers, this precedent provides a comprehensive and reliable framework for real-world use.
The document is fully editable in Microsoft Word and includes an Editing Legal Documents Guide to assist with completing and tailoring the agreement.
Designed for immediate use, it can be adapted to suit a wide range of legal and commercial scenarios.
At A Glance
What This Document Covers
• Approval of the proposed new company name
• Formal company decision-making process
• Recording the resolution in writing
• Corporate record-keeping for the name change
Key Clauses Included
• Resolution approving the company name change
• Details of the new company name
• Date of passing the resolution
• Execution and company record provisions
Typical Use
• Company rebranding
• Change in business direction
• Group restructuring or merger activity
• Updating the company’s corporate identity
Download Details
• Lawyer-drafted precedent
• Suitable for Australian use
• Fully editable Microsoft Word document
• Instant download available immediately after purchase
Drafted by Legal Professionals
Our precedents are prepared by Australian legal practitioners and reflect commonly used legal drafting standards.
Practical and Easy to Use
Each template provides a structured framework that can be adapted to suit the specific transaction or matter.
Instant Access
Download immediately after purchase and edit the document in Microsoft Word to suit your requirements.
Related Precedents
 Frequently Asked Questions
What is a company resolution for change of name?
A company resolution for change of name is a formal document used to approve a change to the registered name of a company. It records the decision in writing and helps ensure the company’s internal records properly reflect the approval.
When should this document be used?
This document should be used when a company wants to formally approve a new company name, such as during a rebrand, restructure, merger, or other change in business identity.
Is this document legally binding?
Yes. Once properly completed and adopted in accordance with the company’s governance requirements and the Corporations Act 2001, the resolution forms part of the company’s official records and evidences the company’s decision.
Can this document be customised?
Yes. This precedent is provided in fully editable Word format, allowing you to update the company details, proposed new name, dates, and execution requirements to suit the particular transaction.
Also Known As
This document may also be referred to as:
• Company name change resolution
• Resolution to change company name
• Directors’ resolution for company name change
• Company resolution approving change of name
Company Resolution for Change of Name – Instant Download
• Lawyer-drafted company resolution precedent
• Suitable for Australian legal use
• Fully editable Microsoft Word document
• Includes practical clauses for approving a company name change
• Instant download available immediately after purchase
Used by lawyers, businesses and commercial operators across Australia.
Download This Precedent
Instant download. Fully editable Microsoft Word format. Includes practical drafting guidance.