Resignation by an Office Holder of a Company

This template is a form for resigning as an office holder of a company.

It can be used by any director, secretary or public officer and is for internal purposes to evidence that a resignation has happened.

It is not a public document for lodging with the regulatory authority, ASIC. That requires a separate statutory form which can be downloaded from the ASIC website.

Any resignation must be made in accordance with the company constitution and is also subject to compliance with the Corporations Law.

Please note that resignation can trigger significant and sometimes adverse consequences. If you have any concern about your resignation or its consequences, legal advice should be sought.

This template is provided free of charge and on the terms and conditions set out on the LegalRocket website.

It has been drafted by an incorporated legal practice registered under the Legal Profession Uniform Law in Australia.

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