Board Room
4 meetings · 3 resolutions awaiting a decision · 6 actions arising
Search resolutions…
Schedule meetingMeetings scheduled
3
next 22 Aug · Q3 board meeting
Awaiting a decision
3
tabled, releases work when carried
Resolutions carried
18
this financial year
Actions arising
6
5 on track · 1 past due
Upcoming meetings3 scheduled
AUG
22
Q3 board meeting
BM-2026-04 · Beach Bum Group Holdings · 10:00am AEST
Pack circulatedQuorum 2 of 3Open
SEP
05
Audit & Risk Committee
BM-2026-05 · Beach Bum Group Pty Ltd · 2:00pm AEST
Pack in draftQuorum 2 of 3Open
SEP
30
Annual general meeting
AGM-2026-01 · Beach Bum Group Holdings · 11:00am AEST
Papers due 09 SepNotice 21 daysOpen
Past meetingsheld this year
AUG
05
August board meeting
BM-2026-03 · Beach Bum Group Holdings · 10:00am AEST
Minutes filed3 of 3 present
JUN
19
Trustee meeting
BM-2026-02 · Loans Trust 2 · 9:30am AEST
Minutes filed2 of 2 present
MAY
12
May board meeting
BM-2026-01 · Beach Bum Group Holdings · 10:00am AEST
Minutes filed3 of 3 present
Pending a board decisionpassing a resolution releases its work
ASIC Annual Review — approve solvency resolution
RES-2026-011 · Beach Bum Group Holdings · Corporations Act 2001 s.345A
Trust Distribution Resolution — approve and authorise
RES-2026-012 · Loans Trust 2 · Trust deed cl. 8.1
Change of registered address — Lending SPV 1
RES-2026-013 · Lending SPV 1 Pty Ltd · Corporations Act 2001 s.142
Secretarial actions6 open · raised by carried resolutions
Pay the ASIC annual review fee
RES-2026-009 · Beach Bum Group Holdings
SHStuart
31 Aug 2026File the signed resolution to the minute book
RES-2026-010 · Beach Bum New Zealand
SHStuart
24 Aug 2026Notify beneficiaries of the distribution
RES-2026-009 · Loans Trust 2
HSHannah-Lee
31 Aug 2026Provide the minute to the accountant
RES-2026-009 · Loans Trust 2
HSHannah-Lee
07 Sep 2026Circulate signed minutes to members
BM-2026-03 · Beach Bum Group Holdings
SHStuart
12 Aug 2026Update the officer register
RES-2026-008 · Beach Bum Group Pty Ltd
NCNathan
15 Sep 2026