New South Wales Consolidated Regulations

CO-OPERATIVES NATIONAL REGULATIONS - REG 3.5

3.5 Notice of appointment or cessation of appointment of directors and officers to be lodged with Registrar (section 216)

(1) This regulation applies to the particulars that the notice of appointment or cessation of appointment of a person as a director, chief executive officer or secretary of the co-operative or a subsidiary of the co-operative must state.

(2) For the purposes of section 216(2)(c) of the Law, the following particulars are prescribed:

(a) the name of the co-operative or subsidiary;

(b) the name and position of the person giving notice of the appointment or cessation of appointment as a director, chief executive officer or secretary;

(c) in respect of any person being appointed to act as a director, chief executive officer or secretary:

(i) full name (family and given names); and

(ii) any former names; and

(iii) residential address; and

(iv) date and place of birth; and

(v) office held and date appointed;

(d) in respect of any person ceasing to hold the office of a director, chief executive officer or secretary:

(i) name (family and given names); and

(ii) date and place of birth; and

(iii) office held and date appointment ceased;

(e) in respect of any change of name of a director, chief executive officer or secretary:

(i) name previously notified; and

(ii) new name; and

(iii) date of change; and

(iv) date of birth; and

(v) office held;

(f) in respect of any change of address of a director, chief executive officer or secretary:

(i) new residential address; and

(ii) date of change; and

(iii) date of birth; and

(iv) office held.