Appoint a Director.
Get support with consent, DIN, disclosures and approval and appointment filing. We’ll review your situation and agree the work and records needed before you begin.
Is this the right starting point?
Director appointment work reviews the proposed director, consent, disclosures and company approval process.
When it fits
A company adding a board member or formalising a change in its directors.
Bring a new director onto the record.
Discuss support with consent, DIN, disclosures and approval and appointment filing. We confirm the tasks, review rounds and responsibilities around your requirements.
- 01
Consent
- 02
DIN
- 03
Disclosures
- 04
Approval and appointment filing
The appointment documentation and filing acknowledgement included in scope, with register updates identified.
Your engagement confirms the final deliverables and any separately scoped work.Prepare the right records.
Start with the information below. The final checklist depends on your circumstances, the application or reporting route, and the recipient’s requirements.
Current company or LLP records
Constitutional documents, current ownership or partner details and relevant filing history.
Approvals and supporting evidence
Notices, consents, resolutions and records that support the proposed change and its effective date.
Records for this service
Director identity and DIN details, consent and disclosures, company articles and appointment decisions.
From review to handover.
- 01
Assess the proposed change
Review current records, the intended effective date and the approvals or restrictions involved.
- 02
Prepare decisions and documents
Draft or coordinate the agreed notices, consents and decisions for review and signing.
- 03
Complete the applicable filing
Submit the agreed forms and track authority queries within scope.
- 04
Align the remaining records
Identify changes needed in registers, constitutional records, tax registrations, banking or other business documents.
Know the scope, cost and timing.
What affects the quote
The change type, approval route, statutory charges and record updates affect the quote. Related transactions and disputed changes can require separate professional work.
What affects the timeline
Notices, meetings, consents and authority reviews can determine the sequence. Review the legal route before committing to an effective date.
After this work
The filing and internal records should tell the same story. Update affected registers, agreements and external registrations as applicable.
Questions before you begin?
What does Appoint a Director support include?
Consent, DIN, disclosures and approval and appointment filing. The final inclusions and handover documents are agreed before the engagement starts.
What should I have ready?
Director identity and DIN details, consent and disclosures, company articles and appointment decisions.
What will it cost, and how long will it take?
The change type, approval route, statutory charges and record updates affect the quote. Related transactions and disputed changes can require separate professional work. Notices, meetings, consents and authority reviews can determine the sequence. Review the legal route before committing to an effective date.
Can I get help with existing records or an earlier application?
Share the current status, earlier submissions and any correspondence or deadlines. We’ll review the records and confirm the follow-up work that can be included.
