The Director Consent Form is a mandatory document required under Australian corporate law whenever a new director is appointed to a company. This form must be completed before or at the time of appointment and is essential for compliance with the Corporations Act 2001. The document serves multiple purposes: it provides formal evidence of the director's consent to act, confirms their eligibility under the law, captures necessary information for ASIC registration, and ensures the director acknowledges their statutory duties and responsibilities. The form includes personal details, Director ID information, eligibility declarations, and formal consent statements. It forms part of the company's official records and is used to support director appointment notifications to ASIC.
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1. Director Details: Personal information including full legal name, former names, residential address, date and place of birth, and Director ID number
2. Company Details: Full registered company name, ACN/ABN, and registered office address
3. Consent Declaration: Formal statement of consent to act as director of the specified company
4. Eligibility Declarations: Declarations confirming the person meets the legal requirements to act as a director, including age, bankruptcy status, and disqualification status
5. Director Duties Acknowledgment: Acknowledgment of understanding of director duties under the Corporations Act 2001
6. Signature Block: Space for director's signature, printed name, and date of signing
1. Alternate Director Arrangements: Include when the person may act as an alternate director for another director
2. Additional Board Roles: Include when the director will hold specific roles such as Managing Director or Chairperson
3. Corporate Representative Details: Include when the director is acting as a representative of a corporate shareholder
4. Witness Details: Include when company policy or specific circumstances require the consent to be witnessed
5. Additional Qualifications: Include when specific qualifications or credentials are relevant to the director role
1. Personal Identification Documents: Checklist and copies of required identification documents for ASIC verification
2. Director ID Confirmation: Documentation confirming Director ID application or registration
3. Additional Directorships: List of other current and previous directorships held by the person
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Technology
Healthcare
Manufacturing
Retail
Mining
Professional Services
Construction
Education
Non-Profit
Agriculture
Transport and Logistics
Energy
Telecommunications
Real Estate
Relevant Teams
Legal
Corporate Governance
Company Secretariat
Compliance
Board Support
Corporate Services
Administrative Services
Risk Management
Relevant Roles
Company Director
Managing Director
Executive Director
Non-Executive Director
Company Secretary
Legal Counsel
Corporate Governance Manager
Compliance Officer
Board Administrator
Chief Executive Officer
General Counsel
Corporate Services Manager
Governance Officer
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