Directors' Resolution to Appoint a New Officeholder (Circulating Resolution)
The Directors Resolution to Appoint a New Officeholder is used to confirm and record the appointment of a new officeholder to a company.
Last updated January 15, 2025
Suitable for Australia
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Frequently asked questions
Use this Directors Resolution to Appoint a New Officeholder if:
- You are a director of a company
- You want to appoint a new officeholder to the company
- You want accurate records of your meetings where a decision to appoint a new officeholder to the company has been made
What does the Directors Resolution to Appoint a New Officeholder cover?
- Details of the meeting where the decision was made
- Details of the new director to be appointed to the company
- Confirmation that ASIC will be notified of this change
Other names for a Directors Resolution to Appoint a New Officeholder include:
- Resolution to appoint an officeholder
- Directors Resolution
Other documents you may need:
View Sample Directors' Resolution to Appoint a New Officeholder (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Appoint a New Officeholder (Circulating Resolution) Template is Medium
Our legal team have marked this document as medium risk considering:
- This is a standard document.
- The resolution relies on the unanimous consent of all officeholders, which could delay or complicate the appointment process if consensus is not readily achieved.
Users familiar with corporate governance will find the document straightforward, but should remain cautious about these gaps and consider additional safeguards or clarifications to mitigate potential risks.
Articles about Directors' Resolution to Appoint a New Officeholder (Circulating Resolution)
How Do I Appoint a New Officeholder to My Company?
Companies require maintenance and there are a number of important steps to take when you appoint a new officeholder to your company. Read about them here.
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Running a company means that you have to appoint certain officeholders to manage and operate your company. Read about them here.
Minimum Officeholders Required for Australian Companies
A company needs to have a minimum number of officeholders in order to be legally compliant. Read this article to find out what they are.
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Learn the difference between Company Officeholders and Directors. Find out what their respective duties are.
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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.
How Do I Add A Director to My Company?
Find out how to appoint a new director to your company.
What Is A Company Resolution?
Just selected a new board? Need to learn how to pass a resolution? Read on to learn more about the importance of resolutions in corporate governance.
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