Consent To Act As Company Secretary Template | LawLive
LawLive ®
Thank you for your kind words:

Great site and user friendly. Didn't realise I could make small amendment to bought documents. Now I know that is great as little things are important and can make a great difference. Documents and customer service excellent.

Thank You I will recommend this site to anybody needing fast efficient legal documents.

Tracey Kelly - Mitta Mitta
LawLive ®


LawLive

LawLive is a member of the Internet Industry Association   LawLive is Responsible Internet Business
Customise your document

Consent To Act As Company Secretary

Consent To Act As Company Secretary
Document Type: Microsoft Word
Build Time: 6 Min
Rating:
Plus 1 this Document:


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

 
LawLive ®
LawLive ®
LawLive ®