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Question 1

Who can use this resolution?

Accepted Answer

Any company that has previously appointed a Successor Director and now wishes to revoke that appointment.

Question 2

Is the signature of the outgoing Successor Director required?

Accepted Answer

No. The Successor Director is not required to consent or sign the revocation for it to be effective.

Question 3

Is the resolution compliant with Australian corporate law?

Accepted Answer

Yes, it complies with section 127 of the Corporations Act 2001 and is suitable for use in all Australian jurisdictions.

Question 4

How long does this document take to assemble?

Accepted Answer

Depending on the complexity of the data, this document should take approximately 15-30 secs to assemble. If you experience timing outside of this please contact Support via the Surge app, alternatively please read this article for troubleshooting tips https://info.lightyeardocs.com.au/supportcentre/troubleshooting-longer-assembly-times-timeouts .

Question 5

What lawyers sign off on LYD documents?

Accepted Answer

All LYD documents are prepared and signed off by LY Legal.

Question 6

Is the document easy to read?

Accepted Answer

All LYD products are written in plain English and assessed for readability. If at any time you come across any errors, please contact support@lyd.com.au.

Question 7

Can I get a sample of this document?

Accepted Answer

Yes, please email support@lyd.com.au to request a sample document for you to review.

Question 8

Are the LYD documents reviewed regularly?

Accepted Answer

All LYD documents form part of the LYD internal review process. We review all documents at least annually or when required to do so due to changes in legislation. Further details of this process and a review schedule is include on this website.

Resolution to Revoke a Successor Director