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- Board - Chair & Directors

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.

Consent To Act As A Director

Notice of Directors Meeting to Appoint Director

Directors Meeting for Election of Chairperson

Minute of Directors Resolution to Appoint New Director

Consent To Board Meetings By Telephone

Deed of Indemnity of Director

Director's Notice of Material Personal Interest

Consent To Appoint Director To Casual Vacancy

Notice of Directors Meeting to Appoint Director to Fill Casual Vacancy

Board Meeting to Appoint Director To Fill Casual Vacancy

Minute of Appointment of Director to Fill Casual Vacancy

Consent To Appointment As Alternate Director

Appointment As Alternate Director

Notice of Directors Meeting for Approval Of Alternate Director

Board Meeting for Approval Of Alternate Director

Minute of Directors Resolution to Approve/Appoint Alternate Director

Notice of Directors Meeting For Granting Authority to a Director

Board Meeting For Granting Authority to a Director

Minute Of Directors Resolution to Grant Authority to a Director

Consent To Appointment as Managing Director

Notice of Directors Meeting to Appoint Managing Director

Board Meeting to Appoint Managing Director

Notice of Directors Meeting to Accept Director's Resignation

Board Meeting to Accept Director's Resignation

Minute of Sole Director's Resolution

Checklist: Appointing a Director by Other Directors

Checklist: Appointing A Director To Fill A Vacancy

Checklist: Appointing a Managing Director

Checklist: Approval of Alternate Director

Checklist: Granting Authority To Director/s

Checklist: Accepting Resignation of Director