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The Unanimous Written Consent is a crucial corporate governance tool in Australian business practice, designed to facilitate efficient decision-making while maintaining proper corporate documentation. This document type is particularly valuable when immediate action is required or when gathering all parties for a physical meeting is impractical. It must comply with the Corporations Act 2001 (Cth) and any applicable state legislation, as well as the company's constitution. The document typically includes detailed identification of the company, clear articulation of the resolutions being approved, and formal execution by all relevant parties. It's commonly used for routine corporate matters, significant business decisions, or time-sensitive issues requiring prompt action. The Unanimous Written Consent carries the same legal weight as decisions made in formal meetings, provided all required parties have properly executed the document.

1. Company Identification: Full legal name of the company, ACN, and registered office address

2. Date: The effective date of the written consent

3. Capacity Statement: Statement clarifying whether the consent is given by directors or shareholders

4. Authority Reference: Reference to relevant authority under the Corporations Act 2001 and company constitution allowing for written consent

5. Recitals: Background information explaining the context and purpose of the resolutions

6. Resolutions: Clear, numbered statements of each resolution being approved

7. Declaration of Interest: Statement regarding any directors' interests in the matter (if applicable)

8. Confirmation of Unanimity: Statement confirming that all directors/shareholders have agreed to the resolutions

9. Execution Block: Signature blocks for all directors/shareholders with full names and dates