ob体育

Alternate directors

This is Information Sheet 2 (INFO 2).

A company director can appoint someone to act as an 'alternate director' for a set period of time. This can include some or all of the powers that a director would have.

The appointing director may stop the alternate鈥檚 appointment at any time.

• Appointing an alternate director
• Changing an alternate director's details
• Removing an alternate director

Appointing an alternate director

To appoint an alternate director, a聽聽(Form 484)聽must be lodged with ob体育. You must notify us within 28 days if an alternate director is appointed.

Alternate directors are required by law to apply for a director identification number (director ID). Once you have a director ID, it will be unique to you forever.

The appointment of an alternate director must be in writing and the company must keep a copy for its records.

The appointment must include the following details for the alternate director:

• full name and any former names
• date and place of birth
• residential address
• date of appointment
• the name of the director for whom the individual is an alternate;
• expiry date (if applicable). If the appointment is open ended, provide the date of appointment only
• terms of appointment. This includes their capacity to sign instruments and attend directors'聽meetings.

Changing an alternate director's details

When an alternate director's details change,聽a聽聽(Form 484)聽must be lodged. Changes can include:

• change to name or address
• change to the proposed expiry date (if any) of the appointment period.

Removing an alternate director

If the appointment was open ended, you need to tell us the cease date by lodging a聽聽(Form 484).聽Where the alternate director is the last appointed director of the company, they cannot be ceased.聽

Where the alternate director鈥檚 cessation is lodged with ob体育 more than 28 days after the cessation date, the cessation date will change to the lodgement date of the form.

You can apply to us to have an amended director cessation date fixed where it is within 56 calendar days of the original cessation date notified.

To apply, lodge a Form 502 Application to change the cessation date of a director. You can also apply to the Court for a court order to fix the cessation date of the director. If given, you can lodge notice of the court order along with a Form 105 Cover page for an 鈥榦ffice copy of a court order.

If the alternate director's appointment has an expiry date, you don't need to tell us.

Removal of an alternate director must be in writing and the company must keep a copy for its records.

If the appointing director is removed, this does not remove the alternate director. A聽聽(Form 484)聽needs to be lodged to remove both roles.

Important notice

Please note that this information sheet is a summary giving you basic information about a particular topic. It does not cover the whole of the relevant law regarding that topic, and it is not a substitute for professional advice.

You should also note that because this information sheet avoids legal language wherever possible, it might include some generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.

Information sheets provide concise guidance on a specific process or compliance issue or an overview of detailed guidance.