The Termination Of Company Secretary Letter is a crucial document used when a Singapore company needs to formally end its relationship with its company secretary. Under Singapore's Companies Act 1967, every company must have a qualified company secretary, and any changes must be properly documented and filed with ACRA. This document serves as official notice of termination, specifies the effective date, outlines handover requirements, and forms the basis for mandatory regulatory filings. It's particularly important as it helps ensure compliance with statutory requirements and facilitates a smooth transition of company secretarial duties.
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1. Date and Addressing: Current date and recipient's details including company secretary's name and address
2. Reference to Appointment: Details of original appointment date and position as Company Secretary
3. Notice of Termination: Clear statement of termination of appointment and effective date
4. Handover Requirements: List of documents, responsibilities, and statutory records to be transferred
5. Filing Requirements: Statement acknowledging ACRA filing obligations and Form NAC1 submission
1. Acknowledgment of Service: Recognition of past service and contributions, used when parting on good terms
2. Final Payments: Details of any outstanding payments or fees, used if secretary was an employee or for professional services rendered
3. Confidentiality Reminder: Reinforcement of ongoing confidentiality obligations and handling of sensitive information
1. Handover Checklist: Detailed inventory of corporate documents, statutory records, and responsibilities to be transferred
2. ACRA Form NAC1: Copy of regulatory filing form for notification of cessation of Company Secretary
Relevant legal definitions
Company
Board of Directors
Company Secretary
Effective Date
Termination Date
Handover Period
Confidential Information
Company Records
Corporate Documents
ACRA
Companies Act
Notice Period
Statutory Books
Corporate Seal
Company Constitution
Board Resolutions
Appointment Date
Original Appointment Letter
Board of Directors
Company Secretary
Effective Date
Termination Date
Handover Period
Confidential Information
Company Records
Corporate Documents
ACRA
Companies Act
Notice Period
Statutory Books
Corporate Seal
Company Constitution
Board Resolutions
Appointment Date
Original Appointment Letter
Clauses
Relevant Industries
Relevant Teams
Relevant Roles
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