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Adding/removing a Director

Discussion in 'Starting your journey' started by zippy, Mar 16, 2010.

  1. zippy

    zippy New Member

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    Hi Guys,
    I'm looking to remove one director and add a new one for my company.
    All parties are happy with this.

    I've seen the forms on edge.asic.gov.au so I know how to update this with ASIC.
    But I'm assuming I still need to hold a formal meeting & shareholder vote.

    Can anyone point me to a reference where I can see a procedure and/or documents I can follow to do all of this appropriately?

    cheers
  2. Bookkeeping Solutions

    Bookkeeping Solutions New Member

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    The meeting requirement will depend on your constitution.

    You need to get a 'Resignation by Director' and 'Consent to Act as Director' from the outgoing and incoming parties respectively.

    From there you can lodge the necessary form.

    I can email you a sample of both if you would like...
  3. zippy

    zippy New Member

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    Wow thanks. That'd be great.
    I'll see if I can pm you.

    thanks again
  4. zippy

    zippy New Member

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    Last edited: Mar 17, 2010
  5. [Former] FS Concierge

    [Former] FS Concierge Well-Known Member

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    Thanks Zippy - very kind of you :)

    Have a lovely day,
    Jayne

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