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Director's Notice of Material Personal Interest

Director's Notice of Material Personal Interest
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This is the formal Notice by a Director to his or her fellow Directors disclosing a material personal interest in a matter relating to the company.

This Notice is for the purposes of complying with Section 191 of the Corporations Act 2001.

Note that Section 191(2) of the Act sets out matters which do not have to be disclosed.

This Director's Notice of Material Personal Interest attaches specific Notes.

The Notice requires specific identification of:

1. The proposed contract or transaction for which the Director is notifying his/her interest, and
2. The nature of that Director's interest (ie. His/her relationship with the entity)

 
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