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Adding/removing a Director

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Old 16-03-10
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Default Adding/removing a Director

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

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Old 16-03-10
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Default 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...

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Old 16-03-10
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Default Re: Adding/removing a Director

Quote:
Originally Posted by Bookkeeping Solutions View Post
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...
Wow thanks. That'd be great.
I'll see if I can pm you.

thanks again

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Old 17-03-10
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Default Re: Adding/removing a Director

Just adding this for other people who find this thread.

http://www.sscompanies.com.au/downlo...nsent-Form.pdf

and
http://www.asic.gov.au/asic/pdflib.n.../$file/370.pdf

Just need a standard resignation letter now

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Last edited by zippy; 17-03-10 at 08:31 PM.
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Old 18-03-10
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Default Re: Adding/removing a Director

Thanks Zippy - very kind of you

Have a lovely day,
Jayne

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