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     Minutes for Resigning Director
   
A circulating resolution in which one of the directors resigns. Australian company record required under the Corporations Act 2001. (C-0130)
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About the Minutes for Resigning Director

A director of a company may resign as a director by giving a written notice of resignation to the company at its registered office. (s203A of the Corporations Act 2001)

This minute is a record of the circulating resolution by all the directors, acknowledging that one of the directors resigned.

The Australian Security and Investments Commission (“ASIC”) require an Australian company to keep this record.


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This document has been prepared by: Alyce Conway-Mortimer

   Alyce Conway-Mortimer
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