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Join Date: Mar 2010
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| | Re: Adding/removing a Director
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...
Nicole Renshaw B.Bus MNIA
Bookkeeping Solutions Australia
MYOB Professional Partner