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Consent to Act as Director

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Enter the full legal name of the person who is being appointed to the position of director of the company.

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CONSENT TO ACT AS SOLE COMPANY DIRECTOR
________ (ACN................................................)


I hereby consent to being appointed to the position of Director of ________.

For the purposes of this role as Director, I hereby provide the following information:

Full name: ________

Date of birth: ________


Town/City of birth: ________


State/Country of birth: ________


Address for service of notices:

________


SIGNED BY ________ on this........................ day of............................................. 20...........



..................................................
________


In the presence of:


................................................
Witness Signature

................................................
Witness Name

................................................
Witness Occupation

................................................

................................................
Witness Address

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CONSENT TO ACT AS SOLE COMPANY DIRECTOR
________ (ACN................................................)


I hereby consent to being appointed to the position of Director of ________.

For the purposes of this role as Director, I hereby provide the following information:

Full name: ________

Date of birth: ________


Town/City of birth: ________


State/Country of birth: ________


Address for service of notices:

________


SIGNED BY ________ on this........................ day of............................................. 20...........



..................................................
________


In the presence of:


................................................
Witness Signature

................................................
Witness Name

................................................
Witness Occupation

................................................

................................................
Witness Address