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ted above within 7 days of the change, as required by section 205C of the Act. Date [date] SIGNED: Signature of proposed secretary birth (town, State and, if outside Australia, country): [place of birth] (e) usual residential address: [usual residential address] 2. I undertake to notify you of any change in the particulars lis and family name: [given name(s) and family name] (b) former given name(s) and family name(s), if any: [former given name(s) and family name(s), if any] (c) date of birth: [date of birth] (d) place ofpurpose of compliance by the Company with section 204C of the Corporations Act 2001. 1. In accordance with section 205B of the Act, I give notice of the following personal details: (a) given name(s)_____________________, a company registered under the Corporations Act 2001 (Cth) (Act) ("the COMPANY")and taken to be registered in the _____________________[name of the State in Australia], for the s Act 2001) TO: _______________________LIMITED [Name of the Company] ABN: ___________________ I, [name of proposed secretary], CONSENT to act as a secretary of _________________________ ABN _________ERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS. The use of these materials is subject to the "Terms and Conditions" found at findlegalforms.com. CONSENT TO ACT AS SECRETARY (CorporationTUTE GOODS OR SERVICES; LOSS OF USE, DATA OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS. THE MATERIALS ARE USED AT YOUR OWN RISK. IN NO EVENT WILL: I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, A-Client relationship is created by use of these materials. THESE MATERIALS ARE PROVIDED "AS-IS" and "WITHOUT LIABILITY." FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABIese materials is not a substitute for legal advice. Only a lawyer/solicitor can provide legal advice. A lawyer/solicitor should be consulted for all serious legal matters. No Lawyer-Client / Solicitorhis consent complies with Section 201D and must be retained by the Company for its records. DISCLAIMER: FindLegalForms, Inc. ("FLF") is not a law firm and does not provide legal advice. The use of thany secretary to act a secretary of the Company. A company breaches this subsection if a person does not give the company a signed consent to act as a director of the company before being appointed. TCONSENT TO ACT AS SECRETARY CORPORATIONS ACT 2001, Section 204C requires that a new Company provide the Australian Securities and Investments Commission (ASIC) with a signed consent of a proposed comp