If you want to add another director, click on "Add Another New Director".
Complete the required fields relating to the new Director, and click on Save.
Indicate if you want to add a new director, or if there are no new directors.
Enter the First Listed Director's ID Number, tick the circle to confirm that the details as listed belong to the company that you want to change the directors for.
The Enterprise Details and Current Director Details will be displayed.
Click on Amend Company Director Details.
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Login, using your customer code and password and follow the prompts.
Click on On-line transacting, and then on Company Director Changes.
In order to appoint, resign or remove a director, please follow these steps:
An order of the court confirming the resolution of the board or removing the director from office if the court is satisfied that the director is ineligible or disqualified, incapacitated, or has been negligent or derelict.Ī director may be appointed by the Board of Directors, unless the Memorandum requires shareholder approval.
A resolution of the board because it has determined that the director in question has become ineligible or disqualified in terms of section 69 of the Act, is unable to perform the functions of a director and is unlikely to regain that capacity within a reasonable time or has neglected or been derelict in the performance of the functions of a director.
The director must be afforded a reasonable opportunity to make a presentation in person or through a representative to the meeting before the resolution is put to a vote. The director concerned must be given notice of the meeting and the resolution, at least equivalent to that which a shareholder is entitled to receive, regardless of whether the director is a shareholder.
An ordinary resolution adopted at a shareholders' meeting by the persons entitled to exercise voting rights in the election of that director.
becomes incapacitated or disqualified or.
ceases to hold the office, title or designation in the company that entitles the person to be an ex officio director,.
Vacancies on the board arise if a director: New directors may be elected by the Board of Directors when there is a vacancy or the company wishes to add directors. In the case of a standard MOI, the term of office is indefinite and there is no restriction on the number of directors. A customised MOI will also set out the eligibility requirements for a director as well as the directors' term of office. The memorandum of incorporation (MOI) determines the minimum number of directors and alternate directors, which, in the case of a private company may not be less than one director.
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