Pack for appointment of directors/officers [FREE]

Our system allows you to prepare minutes of a board meeting, or written resolutions of the directors to approve the appointment of up to 5 new officers.

Each officer can be appointed as a director, company secretary or both.

You can also set the appointment to take effect immediately, on a specified or subject to the satisfaction of any specified conditions.

Test your knowledge and get a discount for this document: take the quiz.

Enter the code WHen you pay full price to Purchase one of the following Self Service documents:

No items found.

Re-Enter the code at checkout each time you buy the following documents to get a discount:

No items found.

Create this legal Document

Most Popular

Self Service

Create the document instantly yourself by entering the key details.

A$

FREE

Most Popular

Lawyer Assisted

Create the document yourself with 30 mins help from a lawyer.

Create the document yourself with 10 mins help from a lawyer.

A$

FREE

Full Service

We create a bespoke document based on
your instructions.

From:

A$

110

Please turn your device to landscape mode to begin creating your document.

Please turn your device to landscape mode to begin creating your document.

Thank you! Your message has been received!
Oops! Please check your details and try again.
Thank you! Your submission has been received!
Oops! Please check your details and try again.