Consent to Act as Secretary
A Consent to Act as Secretary document is a written consent that the secretary agrees to be a secretary of a company.
Last updated October 24, 2025
Suitable for Australia
Create & Customise Legal Templates Online
What is a consent to act as secretary?
What is a consent to act as secretary?
When should you use a consent to act as secretary?
When should you use a consent to act as secretary?
What should be in a consent to act as secretary?
What should be in a consent to act as secretary?
How to create a legal document
- check_circle
Access the Document Library
- check_circle
Select the template that matches your needs
- check_circle
Customise by adding or removing clauses with assistance from Lawpath AI
- check_circle
Personalise with your headers, footers, logos, or additional text
- check_circle
Store all documents securely in your account for easy access
Frequently asked questions
Who needs to provide this consent?
keyboard_arrow_upWhat are the main responsibilities acknowledged in this consent?
keyboard_arrow_upWhat happens if you appoint a secretary without their written consent?
keyboard_arrow_upIs this document valid in all Australian states and territories?
keyboard_arrow_upHow should the consent document be stored?
keyboard_arrow_upDo you need to notify ASIC after obtaining consent?
keyboard_arrow_upAre there related documents you might also need?
keyboard_arrow_upView Sample Consent to Act as Secretary
The Legal Risk Score of a Consent to Act as Secretary Template is Medium
Our legal team have marked this document as medium risk considering:
- It must be properly completed to avoid compliance risk.
- It is a relatively simple document.
Meet Our Users
Articles about Consent to Act as Secretary
Company Director vs Company Secretary: Key Differences
The importance of a company secretary has grown. This has led individuals to question what the difference between what a company director and secretary is.
What Is An Alternate Director? (2025 Update)
If a director is unable to exercise their functions, they can appoint an alternate director for a period of time. Read more here.
What Does A Company Secretary Do?
A company secretary is arguably the backbone of a business and play a huge role in the way a business operates. Find out more here.
Can a Company Secretary Also Be a Director?
Can a company secretary also be a director? Can one person legally do two jobs? Find out more in this article.
What Do Company Secretaries Do?
Read more on the legal requirements of the role and qualifications needed to be a secretary. Does your company legally need one?
The Lawpath Blog
Stay up to date with legal concepts, tactics and strategies for your business
How Many Officeholders Must a Company Have?
Running a company means that you have to appoint certain officeholders to manage and operate your company. Read about them here.
8 Essential Legal Documents for Startups
Legal documents for startups are so important. They can minimise the risk of mistakes which would be costly down the line.
Ordinary vs Special Resolution: Key Differences
Are you looking to pass a company resolution? Do you know the difference between an ordinary and special resolution? Read on to find out more.
Looking for more documents?
Privacy Policy
A Privacy Policy outlines how your business will use, store and collect your customers' information. A Privacy Policy is required by law in certain circumstances.
Loan Agreement
This Loan Agreement can be used by lender when offering a loan to a Borrower.
Non-Disclosure Agreement (Mutual)
A Non-Disclosure Agreement (Mutual) allows you and another party to share confidential information while legally forbidding either party from disclosing that information to any other person or entity.
Non-Disclosure Agreement (One Way)
A Non-Disclosure Agreement (One Way) allows you and another party to share confidential information while legally forbidding the other party from disclosing that information to any other person or entity.
Business Sale Agreement
A Business Sale Agreement is used to clearly set out all relevant terms of the sale when selling or buying a business.
Shareholders Agreement
A Shareholders Agreement allows you to clarify the relationship between shareholders of your company.
Services Agreement (Pro-Supplier)
This Services Agreement (Pro-Supplier) sets out the relationship between you, the service provider, and the business receiving the services. This version of the Services Agreement is drafted in favour of the supplier from a commercial and legal perspective.
Discretionary Trust Deed
A Discretionary Trust Deed is used to establish a discretionary trust in any state or territory in Australia.