Legal Documents for your business

Create a free Directors Resolution to Remove an Officeholder

Create for free

This legal document has been provided by Lexis Nexis

Directors Resolution to Remove an Officeholder

Directors Resolution to Remove an Officeholder

5.0 (1)
under 5 minutes
under 5 minutes
Last updated December 2018
Last updated November 8, 2018
Suitable for all Australian states and territories
Suitable for all Australian states and territories

The Directors Resolution to Remove an Officeholder is used to confirm and record the removal of an officeholder from a company. Customisable and ready to use in 5 minutes.

Get started

Document Overview

A Directors Resolution to Remove an Officeholder is used to confirm and record the removal of an officeholder from a company. When a company decides to remove an officeholder, an officeholder has decided to leave a company or the period has ended for an alternate director, this is done so in a meeting of the Directors of the company. Just as every change decided upon in a company meeting needs to be documented as a resolution, so too does the decision made by the directors to remove an officeholder.

It is important that this is recorded as you have 28 days within which to notify ASIC of this change from the date it is made. If ASIC is not notified within this period, fines will apply.

Use this Directors Resolution to Remove an Officeholder if:

  • You are a director of a company
  • You need to remove an officeholder from 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 Remove an Officeholder cover?

  • Details of the meeting where the decision was made
  • Details of the officeholder to be removed from the company
  • Confirmation that ASIC will be notified of this change

Other names for a Directors Resolution to Remove an Officeholder include:

  • Resolution to remove an officeholder
  • Directors Resolution

Other documents you may need:


Document Reviews

No reviews available.

How it works

Follow the steps below and you’ll have your ready-to-use document in no time.

Step 1

Set up a free Lawpath account

Step 2

Search and find the document you need from our list

Step 3

Follow the prompts and fill in all the relevant details

Step 4

Download your document in ready-to-use PDF or Docx* format. Access from any device, at anytime.

A giant library of template documents combined with a legal marketplace make this a must have for any small business owner.
Jake Benjafield

Create and access documents anytime, anywhere by signing up to our monthly or annual subscription plan

Sign up now

Recent Articles

Recent Articles

How to Start a Distribution Business

A distribution business is the middle-man between manufacturers and retailers. They make it possible for the products to reach the consumers. Read more to find out.

Blockchain Problems: The Future of Legal Disputes?

The legal world of blockchain is murky. While the blockchain has countless possibilities, there are also concerns about how disputes will be resolved.

Tips for Australian Businesses Exporting From China to the US

As an Australian business, exporting from China to the United States can be a complicated process. In this article, we recommend some tips for how to do so.
Not sure what you need?
Call and speak to one of our
consultants for free on
1800 529 728
Australia’s leading
Online legal website

Lawpath has been recognised as a
leader and innovator across the legal
sector.

Safe and Secure

We keep all your information
encrypted to ensure your
privacy and safety.