Resigning Director rand New Companies Act

turbo · 10-06-2015 7:45pm #1

Hi,

My fellow director is resigning from our company, we are the only 2 directors.

Instead of appointing a new director can i change my company over to the new Private Company limited by shares (LTD) where only 1 director is needed?

I understand i will have to appoint a secretary also.

Thanks
T.

dbran · 10-06-2015 7:54pm

Hi

Yes. You will need to file an amended constitution, pass a special resolution of the company and file a copy of it with the CRO and form n1. Then the other director resigns using B10.

dbran

turbo · 10-06-2015 8:02pm

dbran wrote: »

Hi

Yes. You will need to file an amended constitution, pass a special resolution of the company and file a copy of it with the CRO and form n1. Then the other director resigns using B10.

dbran

Thanks for the prompt reply. Do you reckon I can do it all myself or do I need a solicitor involved?

dbran · 10-06-2015 8:12pm

Hi

You could maybe do it yourself but you will spend a heck of a lot of time researching it so that it is done properly. Ask your accountant to do it for you for a small fee.

dbran

turbo · 11-06-2015 8:43am

dbran wrote: »

Hi

You could maybe do it yourself but you will spend a heck of a lot of time researching it so that it is done properly. Ask your accountant to do it for you for a small fee.

dbran

Thanks

Resigning Director rand New Companies Act

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