Directors' Resolution to Appoint Alternate Director (Circulating Resolution)
The Directors Resolution to Appoint Alternate Director is used to confirm and record the appointment of an alternate director to serve as a back-up for an existing director.
Last updated January 14, 2025
Suitable for Australia
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What is a directors' resolution to appoint alternate director (circulating resolution)?
What is a directors' resolution to appoint alternate director (circulating resolution)?
When should you use a directors' resolution to appoint alternate director (circulating resolution)?
When should you use a directors' resolution to appoint alternate director (circulating resolution)?
What should be in a directors' resolution to appoint alternate director (circulating resolution)?
What should be in a directors' resolution to appoint alternate director (circulating resolution)?
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Frequently asked questions
Who can be appointed as an alternate director?
keyboard_arrow_upWhat protections does this resolution provide for the company?
keyboard_arrow_upAre there any limitations to using a circulating resolution for this purpose?
keyboard_arrow_upWhat are the notification requirements after appointing an alternate director?
keyboard_arrow_upWhat other documents should be prepared with this resolution?
keyboard_arrow_upHow quickly can this document be completed?
keyboard_arrow_upIs this document valid in all Australian states and territories?
keyboard_arrow_upView Sample Directors' Resolution to Appoint Alternate Director (Circulating Resolution)
Meet Our Users
Articles about Directors' Resolution to Appoint Alternate Director (Circulating Resolution)
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 to Appoint an Alternate Director?
Do you need to appoint an Alternate Director but not sure how to get started? Let us help you with that!
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.
How Do I Add A Director to My Company?
Find out how to appoint a new director to your company.
How Can You Remove A Director From Your Company?
Do you plan to remove a director from your company? Here is a guide on how to legally remove a director from your company
Can Company Directors Remove Other Directors?
As a company director, you may want to find out whether you can remove other company directors if they are underperforming. Find out more 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.
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.
How to Deal with Director Disputes in Your Company
Director disputes are highly common. They can significantly impact the workplace and a company's performance. Here are some ways to deal with them.
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