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This doc maker is designed for use where a company’s shareholders’ agreement or constitution gives a specific shareholder (or a related party) an express right to appoint and remove one or more directors of a company. In the absence of a specific appointment right in the governance documents of a company, under the NZ Companies Act, directors are appointed by shareholder vote.
When the Company files details of the new director with the Companies Office, the Companies Office will automatically generate and send to the Company a form of consent and certificate of director. This form will need to be signed by the director and submitted to the Companies Office.