There are several formal documents that can be used in relation to matters concerning the chairperson and directors of a company. A Chairperson is in charge of the general conduct of a company's general meeting and of the procedures to be adopted at the meeting and has all the powers specified under the Corporations Act. Templates relating to chairpersons include minutes and notices for the appointment of a chairperson.
The business of a company is to be managed by or under the direction of the directors. The directors may exercise all the powers of the company except any powers that the Corporations Act or the company's constitution (if any) requires the company to exercise in general meeting.
Templates relating to directors include minutes and notices for appointment of a director and the resignation of a director amongst others. Corresponding checklists are provided for the documents.