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
What is a directors' resolution to appoint alternate director (circulating resolution)?
keyboard_arrow_upWhen should you use a directors' resolution to appoint alternate director (circulating resolution)?
keyboard_arrow_upWhat should be in a directors' resolution to appoint alternate director (circulating resolution)?
keyboard_arrow_upWho can be appointed as an alternate director?
keyboard_arrow_upWhat are the main benefits of appointing an alternate director?
keyboard_arrow_upWhat are the key steps after signing the resolution?
keyboard_arrow_upAre there any limitations to using this document?
keyboard_arrow_upView Sample Directors' Resolution to Appoint Alternate Director (Circulating Resolution)
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.
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Do you need to appoint an Alternate Director but not sure how to get started? Let us help you with that!
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An annual general meeting and an extraordinary general meeting are commonly held by companies. So what is the difference? Read our guide to find out.
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Find out how to appoint a new director to your company.
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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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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.
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