1. Remuneration: Details of any compensation or fees payable to the nominee director - include if the nominee is to receive payment

2. Indemnification: Provisions for indemnifying the nominee director - include if specific indemnification terms are required

3. Reporting Requirements: Specific reporting obligations of the nominee director - include if special reporting is needed

4. Conflict of Interest Declaration: Declaration of any potential conflicts - include if the nominee has identified potential conflicts

5. Nominee Acceptance: Formal acceptance by the nominee director - include if immediate acceptance is required

1. Schedule A - Director Information Form: Detailed personal and professional information about the nominee director

2. Schedule B - Declaration of Interests: List of other directorships and business interests of the nominee

3. Schedule C - Consent to Act: Formal consent form signed by the nominee director

4. Appendix 1 - Director's Qualification Certificate: Copies of relevant qualifications and certifications

5. Appendix 2 - CIPC Documentation: Required forms for Companies and Intellectual Property Commission filing