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Resignation of Director Template Resolution

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Overview

This resolution template and guide is suitable for a scenario where a director intends to resign. In summary, the director has to submit a resignation letter, and the board passes a resolution accepting the resignation, before lodging the needed notice with the Accounting and Regulatory Authority of Singapore (ACRA).

Resolution for the resignation of a director

The resolution typically states that the company has received and accepts the resignation of the director.

Director’s resignation letter

The resignation letter typically states that the director wishes to resign and that he or she has no claims against the company.

Filing the notice with ACRA

Please remember to file a Notice of Cessation (Resignation) with ACRA following the resignation of the director

Compliance

This is a general procedure for the resignation of a company director. Please ensure that it complies with your company’s specific constitution. In addition, the company must have at least 1 remaining director who is residing in Singapore.

Template resolution for resignation of director and letter of resignation

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You can also shop other company resolutions templates here.

Or buy 10 templates at a bundle price of $299 here.

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For a guide to a director’s resignation in Singapore, click here.

If you need help customising your template resolution, feel free to get in touch with one of our corporate lawyers.

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