Notifying ASIC of changes to the details of a company, such as the appointment of a director, is done using a Form 484 ‘Changes to Company Details’, which is lodged online. The exact procedure that a company must follow to appoint or resign a director will depend on their governing documents (constitution or replaceable rules).
Before lodging the Form to add a director, they must provide written consent to taking on the roles and responsibilities of being a director. They must be 18 years of age and not have otherwise been disqualified from being a director.
A director must provide ASIC with their:
- Full legal name (and any former names);
- Residential address;
- Date of birth; and
- Place of birth.
Patricia Holdings provide you with the required minutes or resolution and consent to act as the preparation and lodgement of the Form 484 with ASIC, leaving you with nothing more to do. Simply place your order for ‘Standard ASIC Company Changes’ as part of our company secretarial service.