Board Resolution Tracking

    Resolution register for the whole group

    Board resolution tracking software for corporate groups

    Every board decision triggers downstream obligations: ASIC filings, register updates, document generation. EntityFlo tracks the entire chain from resolution to registered outcome.

    Your first entity is free. No credit card required.

    EntityFlo dashboard showing entities, obligations and filings
    Full resolution register
    Linked to every downstream action
    Circular resolutions supported
    Group-wide visibility
    Direct answer

    Board resolution tracking software keeps a complete register of every board decision and links each one to the actions it creates: filings, register updates and documents. EntityFlo maintains this register for every entity in a group, automatically identifying downstream obligations when a resolution is passed and tracking each one to completion, so decisions and their consequences are never disconnected.

    The problem

    What breaks once you pass five entities.

    01

    Resolutions get disconnected from consequences

    A resolution to appoint a director is passed in a meeting, but the Form 484 is never lodged. A resolution to change the registered address is minuted, but the register is never updated.

    02

    Volume becomes unmanageable across a group

    Each entity can produce dozens of resolutions a year covering officers, shares, addresses, constitutions and financial approvals. Manual tracking cannot keep up.

    03

    Gaps surface at the worst time

    Missing filings and stale registers compound quietly until they're found during a transaction, audit or regulatory inquiry.

    What you get

    Resolutions connected to outcomes, not just recorded.

    A resolution register on its own is a filing cabinet. EntityFlo treats each resolution as the start of a workflow, not the end of one.

    Complete resolution register

    Every resolution, ordinary, special or circular, is logged with full decision context and searchable across the group.

    Resolution-to-action chain

    Passing a resolution automatically identifies the filings, register updates and documents it requires.

    Circular resolution workflow

    Draft, distribute, track signatures and record the outcome for written resolutions, with the same rigour as meeting resolutions.

    Group-wide visibility

    Dashboards surface pending approvals, outstanding actions and overdue filings across every entity in the group.

    How it works

    The EntityFlo operating model.

    1

    Every resolution is logged with type, motion text, voting outcome and effective date.

    2

    Passing a resolution automatically identifies the actions it requires.

    3

    Each action: filing, register update, document: is tracked to completion.

    4

    Circular and written resolutions follow the same structured approval workflow.

    5

    Group-wide dashboards show every pending, passed and overdue resolution.

    The split

    What resolution tracking needs to cover.

    A resolution register is only useful if it's connected to what happens next. Here's what EntityFlo tracks from decision to outcome.

    Task
    EntityFlo handles
    You handle
    Resolution register
    Date, type, motion text, voting outcome logged automatically
    Approve the resolution wording
    Downstream action creation
    Filings, register updates and documents identified automatically
    Confirm and assign actions
    ASIC filing from resolutions
    Form 484s and other filings prepared from resolution data
    Sign off and lodge
    Circular resolutions
    Draft, distribute, track signatures, send reminders
    Sign the resolution
    Register updates
    Officer, member and address registers updated on approval
    Verify the update
    Group-wide dashboards
    Pending, overdue and recently passed resolutions across the group
    Prioritise follow-up
    Audit trail
    Every action timestamped with full decision context
    Reference during due diligence

    Swipe the table to see more

    Versus

    EntityFlo vs. spreadsheets vs. others.

    Most tools store resolutions as documents. EntityFlo connects each one to the actions it creates.

    Capability
    EntityFlo
    Spreadsheets
    Others
    Resolution register across the group
    Yes, searchable and filterable
    Manual
    Per-entity minute books
    Automatic downstream action creation
    Manual follow-up required
    Circular resolution workflow
    Yes, with signature tracking
    Varies by provider
    ASIC filing linked to resolutions
    Filing handled separately
    Group-wide resolution dashboards
    Entity-by-entity view only
    Full audit trail of decision to outcome
    Manual
    Partial, document-based

    Swipe the table to see more

    Why Us

    Because We’ve Done the Work Ourselves.

    EntityFlo was built by people who understand the complexity, risk and manual work behind managing corporate groups.

    "
    M
    Murphy's Consulting
    Corporate Group · 11 Entities

    "We went from spreadsheets and email chains to having every entity, every officer, and every deadline in one place. The compliance AI alone has saved us from three potential ASIC penalties."

    Chris Murphy
    Chris Murphy
    Director · Murphy's Consulting
    Horizon Group

    "EntityFlo's structure charts finally gave our board the visibility they needed. Every ownership chain mapped, every UBO calculated. The lenders were impressed."

    Michael Kavanagh
    Michael Kavanagh
    CFO · Horizon Group
    Kestrel Family Office

    "Managing 40+ trusts and companies across three generations was chaos. EntityFlo made it simple. The compliance alerts alone are worth the price."

    Jane Whitmore
    Jane Whitmore
    Family Office Principal
    80%
    Less governance admin
    99.9%
    Filing accuracy
    100%
    Ownership visibility
    <5 min
    Build your entire group structure
    Pricing

    One flat monthly rate. Scales with your group.

    Entities
    Price
    Up to 25
    $199 AUD/mo
    Growing groups
    Scales with entity count, up to $1,499 AUD/mo

    No per-document fees. No per-filing fees. No paywalled AI tier.

    FAQ

    The questions buyers actually ask.

    What is a resolution register?

    A resolution register is a formal record of all board resolutions passed by a company, including the date, type, motion text, voting outcome, and any conditions. The Corporations Act requires companies to maintain these records.

    Does EntityFlo track both ordinary and special resolutions?

    Yes. EntityFlo tracks ordinary resolutions, special resolutions, and circular/written resolutions, each with appropriate documentation and filing requirements.

    How does EntityFlo link resolutions to ASIC filings?

    When a resolution triggers a regulatory filing requirement, such as a director appointment requiring Form 484, EntityFlo automatically creates the filing action and can lodge it directly through its ASIC Digital Service Provider integration.

    Can I search resolutions across all entities?

    Yes. The resolution register supports group-wide search and filtering by entity, date, resolution type, status, and keyword, making it easy to locate specific decisions across the corporate structure.

    Does EntityFlo support circular resolutions?

    Yes. Circular resolution workflows manage drafting, distribution, signature tracking and reminders, with the outcome automatically added to the register.

    Track every resolution to its outcome

    One register for every board decision and everything it triggers. First entity free, forever.

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