The Appointment Of Nominee Director Resolution is a crucial corporate governance document used in Australian companies when appointing directors nominated by specific shareholders or stakeholders. This document is typically required when implementing shareholder rights under a shareholders' agreement, following an investment transaction, or as part of joint venture arrangements. The resolution ensures compliance with the Corporations Act 2001 and corporate governance requirements, documenting the formal appointment process, eligibility confirmations, and relevant disclosures. It serves as official evidence of the appointment for ASIC records and company registers, while also addressing any specific terms or conditions attached to the nominee directorship. The document is particularly important in scenarios involving corporate groups, investment entities, and situations where certain shareholders have board representation rights.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok˰'s market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Company Details: Full legal name of the company, ACN/ABN, and registered office address
2. Meeting Details: Date, time, location (or notation if circular resolution), and type of meeting (board/shareholder)
3. Attendees/Participants: List of present directors/shareholders, apologies, and quorum confirmation
4. Background: Context of the appointment, including reference to any nomination rights and relevant constitutional provisions
5. Confirmations: Confirmation of nominee director's consent, eligibility under Corporations Act, and absence of disqualifying factors
6. Resolution: Formal resolution text appointing the nominee director, effective date, and any specific terms
7. Declaration of Interests: Disclosure of any relevant interests or potential conflicts
8. Execution: Signature block for chairperson or authorized signatories
1. Nominating Entity Details: Include when the nominee director is appointed pursuant to specific shareholder or third-party nomination rights
2. Terms of Appointment: Include when there are specific terms, conditions, or limitations on the appointment
3. Resignation of Existing Director: Include when the appointment is replacing an existing director who is resigning
4. ASIC Notifications: Include when specific instructions for ASIC form lodgment are required
5. Committee Appointments: Include when the nominee director is also being appointed to board committees
1. Consent to Act: Written consent from the nominee director to act as director of the company
2. Director's Details: Personal information required for ASIC forms and company records
3. Director's Undertakings: Any specific undertakings or agreements required from the nominee director
4. Nomination Letter: Copy of the formal nomination letter from the nominating entity (if applicable)
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Investment Management
Private Equity
Corporate Services
Professional Services
Mining and Resources
Real Estate and Property
Manufacturing
Technology
Infrastructure
Healthcare
Retail and Consumer
Energy
Relevant Teams
Legal
Corporate Secretariat
Compliance
Corporate Governance
Board Support
Executive Office
Corporate Services
Administrative Services
Relevant Roles
Company Secretary
Corporate Lawyer
Legal Counsel
Board Director
Chairman
Chief Executive Officer
Chief Legal Officer
General Counsel
Corporate Governance Officer
Compliance Manager
Legal Administrator
Board Administrator
Corporate Services Manager
Find the exact document you need
Resignation Of Director Board Minutes
Australian board meeting minutes documenting a director's resignation, including meeting details, resolutions, and statutory compliance requirements.
find out more
Board Resolution For Subdivision Of Shares
An Australian corporate resolution documenting the board's approval to subdivide company shares, compliant with the Corporations Act 2001.
find out more
Board Resolution Director Resignation
An Australian corporate document formally recording and accepting a director's resignation from the company board, in compliance with the Corporations Act 2001.
find out more
Resolution To Remove Board Member
An Australian law-compliant corporate resolution document for the formal removal of a board member, including meeting details, grounds for removal, and voting results.
find out more
First Directors Resolution
An Australian corporate governance document recording initial director decisions and appointments following company incorporation, as required under the Corporations Act 2001.
find out more
Company Secretary Resolution
An Australian corporate governance document recording formal decisions made by the company secretary under their statutory and delegated authority.
find out more
Board Resolution Of Private Limited Company
An Australian corporate document recording formal decisions made by a company's Board of Directors, legally binding under the Corporations Act 2001.
find out more
Board Resolution For Ratification Of Agreement
An Australian corporate document recording a board's formal approval and ratification of an agreement, complying with the Corporations Act 2001.
find out more
Board Resolution For Issue Of Convertible Notes
An Australian corporate governance document recording board approval for convertible note issuance, including terms and authorizations.
find out more
Board Resolution Closure Of Business
An Australian corporate document recording the board's formal decision to cease business operations, including closure procedures and regulatory compliance requirements.
find out more
Board Resolution Approving Lease Agreement
An Australian corporate resolution documenting board approval of a lease agreement and authorizing its execution.
find out more
Resolution By Trustees
An Australian legal document recording formal decisions made by trustees in accordance with trust law and the trust deed.
find out more
Unanimous Board Resolution
An Australian corporate document recording unanimous decisions made by a company's board of directors, compliant with the Corporations Act 2001.
find out more
Retroactive Board Resolution
An Australian corporate governance document used to formally ratify previous corporate actions or decisions, ensuring compliance with the Corporations Act 2001.
find out more
Resolution Of Appointment
An Australian corporate document that formally records and executes the appointment of individuals to organizational positions, in compliance with the Corporations Act 2001.
find out more
Corporate Resolution Form
An Australian corporate governance document that formally records and evidences company decisions made by the board of directors or shareholders, compliant with the Corporations Act 2001.
find out more
Board Resolution For Change In Shareholding Pattern
An Australian corporate governance document recording board approval for changes in company shareholding structure, compliant with the Corporations Act 2001.
find out more
Board Resolution Change Of Directors
An Australian corporate governance document recording board decisions regarding changes to company directorship, compliant with the Corporations Act 2001.
find out more
Board Resolution Change Of Address
An Australian corporate governance document recording the board's formal resolution to change a company's registered office or principal place of business address.
find out more
Board Resolution To Open Bank Account
An Australian corporate governance document recording the board's authorization to open and operate a company bank account, compliant with the Corporations Act 2001.
find out more
Special Board Resolution
An Australian corporate document recording significant board decisions requiring special majority approval (75% or more) under the Corporations Act 2001.
find out more
Omnibus Board Resolution
An Australian corporate document that consolidates multiple board decisions into a single formal resolution, complying with the Corporations Act 2001 and related legislation.
find out more
Non Profit Resolution To Open Bank Account
An Australian-compliant resolution authorizing bank account opening and operating parameters for non-profit organizations.
find out more
Directors Resolution For Dividends
An Australian corporate governance document recording the board's formal resolution to declare and pay dividends in compliance with the Corporations Act 2001.
find out more
Board Resolution For Bank Guarantee
An Australian corporate document authorizing the arrangement and execution of a bank guarantee, as approved by the company's board of directors.
find out more
Board Resolution For Increase In Authorised Share Capital
An Australian corporate resolution documenting the board's approval to increase the company's authorized share capital, compliant with the Corporations Act 2001.
find out more
Board Resolution For Digital Signature
An Australian corporate resolution authorizing and governing the use of digital signatures within an organization, ensuring legal compliance and establishing implementation framework.
find out more
Appointment Of Auditor Board Resolution
An Australian corporate governance document recording the board's formal resolution to appoint an external auditor, complying with Corporations Act 2001 requirements.
find out more
Resolution To Change Bank Signatories
An Australian corporate resolution document that formally authorizes changes to company bank account signatories and signing arrangements.
find out more
Resolution To Appoint A Director
An Australian corporate document formally recording the appointment of a new director to a company's board, in compliance with the Corporations Act 2001.
find out more
Board Resolution For Partnership
An Australian corporate document recording the board's formal approval and authorization of a partnership arrangement, complying with federal and state legislation.
find out more
Board Resolution For Issue Of Shares
An Australian corporate document recording board approval for issuing new company shares, compliant with the Corporations Act 2001.
find out more
Board Resolution Appointing Corporate Secretary
An Australian corporate governance document recording the board's formal resolution to appoint a company secretary, compliant with the Corporations Act 2001.
find out more
Allotment Of Shares Board Resolution
An Australian corporate document recording the board's formal resolution to issue new shares, complying with the Corporations Act 2001 and company constitution requirements.
find out more
Resolution To Open Bank Account For Association
An Australian legal document authorizing the opening of a bank account for an incorporated association, including signatory details and operating rules.
find out more
Resolution Of Sole Director
An Australian corporate document recording formal decisions made by a sole director under the Corporations Act 2001.
find out more
Removal Of Director Resolution
An Australian corporate governance document recording the formal resolution and process for removing a director from a company's board.
find out more
Partnership Resolution For Opening Bank Account
An Australian partnership resolution document authorizing the opening and operation of bank accounts, designating signatories and establishing banking arrangements.
find out more
Corporate Resolution To Sell Property
An Australian corporate governance document that formally authorizes and records a company's decision to sell real property assets, complying with federal and state corporate and property laws.
find out more
Corporate Resolution To Open Bank Account
An Australian corporate document authorizing the opening of a bank account and appointing authorized signatories under Australian corporate and banking laws.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)