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Today
Appoint Sarah Chen as Director
In progress · 4 messages
UBO check for Property Trust
2h ago
What's overdue this week?
5h ago
Yesterday
Draft annual resolutions
5 messages
Change registered address
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Appoint Sarah Chen as a Director of Meridian Operations Pty Ltd.
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Got it. I'll run the appointment in one wizard — here's what I'll prepare:
Execution plan
1
Director consent (Form 372)
Auto-generated
2
Board resolution
Routed for signature
3
ASIC Form 484
28-day window
4
Update Officer Register
Immediate
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Sarah Chen, DOB 14 Mar 1986, sarah.chen@meridianholdings.com.au. Effective today.
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Ready. Confirm to execute — all four steps will run in sequence.
Appoint Officer
Entity
Meridian Operations Pty Ltd
Officer
Sarah Chen
Role
Director
Effective
11 May 2026
ASIC filing
Form 484 · due 8 Jun
Documents
3 will be generated
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