Form 397 - Notification Of Directors' Resolution Under S324dac printable pdf download

Form 397 - Notification Of Directors' Resolution Under S324dac

Australian Securities &

Investments Commission

Form 397

Corporations Act 2001

324DAC

Notification of directors’ resolution under s324DAC

If there is insufficient space in any section of the form, provide details in an annexure – refer to Guide for annexure requirements

Company or scheme details

Company or scheme name

ACN/ARSN/ABN

Lodgement details

Who should ASIC contact if there is a query about this form?

ASIC registered agent number (if applicable)

An image of this form will be available as

part of the public register.

Firm/organisation

Contact name/position description

Telephone number (during business hours)

(

)

Email address (optional)

Postal address

Suburb/City

State/Territory

Postcode

1 Details of the resolution

See guide for information about the

The directors of a listed company or listed registered scheme may, by resolution, approve the auditor of the company

terms of the resolution.

or scheme to continue in that role for not more than two successive financial years in addition to the five successive

years mentioned in s324DA(1). The approval must be given before the end of the five successive years. The

resolution must be lodged with ASIC within 14 days after the date of the resolution in order to be relied upon.

If lodged after this time, the form will not be accepted and the directors will be advised to pass another resolution.

The resolution must be consistent with the requirements of s324DAB.

Provide date of resolution

Date of resolution

Annexures must be endorsed as

A copy of the signed and dated resolution that was passed by the directors is attached as an annexure marked

specified in the guide.

“.................” (a, b, c or 1, 2, 3 etc).

ASIC Form 397

15 February 2015

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Form 397 - Notification Of Directors' Resolution Under S324dac