The statutory provision allowing any director to be removed from office by ordinary resolution of the shareholders is in Section 168 of the Companies Act 2006 (CA06). Importantly, the resolution must be proposed at a formal shareholders' meeting and cannot be passed as a written resolution.
A statement saying that they agree to act as a director of the nonprofit. the date on which they will begin to serve as director.
A standard document providing a specimen form of notice of willingness or consent to be appointed and act as a director of the company.
What is a director's consent? In a director's consent an individual agrees in writing to be a director of a nonprofit. Every director who is elected or appointed needs to sign a consent. The consent needs to be signed within 10 days of being elected or appointed as a director.
Section 66(7) is clear that a person can act as a director or, in other words, is entitled to serve as such when he or she has, for instance, provided written consent to the company to act as a director.
I hereby consent to act as a director of the Company. My consent will continue until I either revoke my consent or resign as a director. I certify that I am not disqualified from acting as a director. Note: Any previous names used in the last 20 years are listed below.
Only an individual who is at least 18 years old can be a director. If a company has only 1 director, they must ordinarily reside in Australia. If a company has more than 1 director, at least 1 of the directors must ordinarily reside in Australia. A director must consent in writing to holding the position of director.
A Form 484 Change to Company Details, is used to transmit updated company information to ASIC from within NowInfinity. A Form 484 can be created within the Company Profile (Menu > Corporate Messenger > Companies > open Company Profile), then submitted for lodgement with ASIC.
Forms 201 are lodged electronically. However, Form 492 must still be lodged manually even though Form 201 is lodged electronically!
Instead, to inform ASIC that you are going to Remove a Shareholder from a Company, companies now have two main options to submit the Form 484: Using ASIC's online portal via the company 'Corporate Key'. Using a 'registered agent' who can submit the form on your behalf.