Corporations Act 2001
A company that has only 1 member may pass a resolution by the member recording it and signing the record.249B(2) [ Lodgment with ASIC]
If this Act requires information or a document relating to the resolution to be lodged with ASIC, that requirement is satisfied by lodging the information or document with the resolution that is passed.
Note 1: A body corporate representative may sign such a resolution (see section 250D).
Note 2: Passage of a resolution under this section must be recorded in the company's minute books (see section 251A).