Form 490. Description. Notification of change to directors of a registered body. Purpose. To notify changes to directors of registered bodies.
All form 484 have been separated into different sections, however the Form 484E 'Extended 484 Form' allows you to appoint, resign, change address, and transfer shares all in one form. You can access this form by navigating to a Company Profile and under Share Management is where you will find Form 484E.
Appointing an alternate director To appoint an alternate director, a Change to company details (Form 484) must be lodged with ASIC. You must notify us within 28 days if an alternate director is appointed. Alternate directors are required by law to apply for a director identification number (director ID).
ASIC Form 484 is a form used by the Australian Securities and Investments Commission (ASIC) for the change of company details. It is commonly used to notify ASIC of changes to director, secretary, or member details, or to update the registered office or principal place of business of a company.
A company director can appoint someone to act as an alternate director for a set period of time and this can include some or all of the powers that a director would have. Under the Corporations Act 2001 (Cth) a company has all the powers and authority of a natural person.
To appoint a new company director, the prospective director should sign a letter of consent to act, after which you should (in your position as director) resolve to appoint that person to the board. Afterward, you must file form AP01 at Companies House.
Form No. DIR-12 aims to simplify the process for filing application for particulars of appointment of directors and the key managerial personnel and the changes among them.
When a Director is absent for more than three months, he/she can appoint an Alternative Director, to fill his/her position, till he/ she resumes his/her office. Additional Director – Any Director when first appointed to a Board, is an Additional Director.