This is a formal consent to act as the Company Secretary of a company.

It is an offence for anyone to be appointed as a Company Secretary unless he or she has consented in writing to being so appointed.

When the consent has been signed, the original should be placed in the company's Minute Book and a copy given to the person so consenting.

The Consent To Act As Company Secretary includes the following provisions:

1. Personal details - date of birth;
2. Personal details - place of birth.

The Consent To Act As Company Secretary attaches the following material:

1. Notes specific to the Appointment of a Company Secretary