The Directors Agreement Template – Australia is offered in multiple formats, including PDF, Word, and Google Docs. These templates are both customizable and print-ready, ensuring they cater to your requirements effectively.
Directors Agreement Template – Australia Editable | PrintableSample
1. Parties Involved 2. Purpose of the Agreement 3. Director Responsibilities 4. Compensation and Benefits 5. Duration of Appointment 6. Termination Conditions 7. Conflict of Interest 8. Confidentiality Obligations 9. Governing Law 10. Signatures and Acceptance
PDF
WORD
Examples
[Director’s Name]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
[Company Name]
[Company ID]
[Company Address]
[Company Phone]
[Company Email]
This Directors Agreement (“Agreement”) establishes the terms of engagement for [Director’s Name] as a Director of [Company Name], effective from [Start Date].
The Director is appointed to play an essential role in the strategic decision-making of the Company as of [Start Date].
The Director agrees to actively participate in Board meetings, provide oversight on company affairs, and ensure compliance with statutory obligations.
The Director shall receive a fee of [amount] per annum, payable in [monthly/quarterly] installments, along with reimbursement for all reasonable expenses incurred during the performance of their duties.
The Director agrees to maintain confidentiality regarding all sensitive Company information received during the term of the Agreement and thereafter.
This Agreement may be terminated by either party with [Notice Period] notice, or with immediate effect for cause.
The Company shall indemnify the Director against any liabilities incurred during the performance of their duties, provided they acted in good faith.
This Agreement shall be governed by the laws of Australia.
[Director’s Signature]
[Director’s Name]
[Company’s Signature]
[Company’s Name]
[Director’s Name]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
[Company Name]
[Company ID]
[Company Address]
[Company Phone]
[Company Email]
This Agreement defines the roles and responsibilities of [Director’s Name] as a Director of [Company Name], commencing on [Start Date].
The Director will be responsible for attending Board meetings, providing strategic direction, and ensuring best practices in corporate governance.
The Director shall receive an annual remuneration of [amount], with additional bonuses based on company performance.
The Agreement can be terminated by either party with a notice period of [Notice Period], or immediately in case of gross misconduct.
The Director must declare any potential conflicts of interest that may arise in the course of their duties.
The liability of the Director shall be limited to the extent permitted by law, except in cases of wilful misconduct.
The Director agrees to adhere to the Company’s policies and procedures as communicated from time to time.
This Agreement will be governed by the laws of Australia.
[Director’s Signature]
[Director’s Name]
[Company’s Signature]
[Company’s Name]
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