Minutes of meeting of directors
of
[insert name of company and its ACN]

Time:

Date:

Place:

Present: [name the directors present]

Chairperson:

[headings of topics discussed at the meeting]    [adjacent notes of discussions and resolutions]

[directors having any separate direct or indirect interest in the topics/business discussed should disclose their interest and that disclosure should be recorded in these minutes]

Confirmed as a true and correct record: [signature of Chairperson]