Consent to Act as Secretary

Consent to Act as Secretary for use in Australia.

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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 company secretary to act a secretary of the Company.

This Consent to Act as Secretary complies with Section 201D. It has been designed for use in Australia.
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
CONSENT TO ACT AS SECRETARY

 

 
TO:   _______________________LIMITED [Name of the Company]ABN: ___________________
I, [name of proposed secretary], CONSENT to act as a secretary of _________________________ ABN ______________________________, 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 purpose 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) 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 of 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 listed above within 7 days of the change, as required by section 205C of the Act.
 
Date [date]
SIGNED:
 
 
Signature of proposed secretary
 
 
Number of Pages2
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#32596
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
CONSENT TO ACT AS SECRETARY

 

 
TO:   _______________________LIMITED [Name of the Company]ABN: ___________________
I, [name of proposed secretary], CONSENT to act as a secretary of _________________________ ABN ______________________________, 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 purpose 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) 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 of 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 listed above within 7 days of the change, as required by section 205C of the Act.
 
Date [date]
SIGNED:
 
 
Signature of proposed secretary
 
 
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