Changes to officeholders including resignation, removal and death must be notified to ACRA within 14 days of the event taking place on BizFile+.
From the Main Toolbar, go to Company
Select the Company from the list
CAS 360 will display a list of the company Officers.
Beside the Officer, change the status field from Appointed to Resigned, Removed or Deceased
The ceased date will default to today's date. Users can edit the cease date via the ceased date field
To accept and save the change, under options, click
The Print option will be automatically flagged
Click to Prepare the forms and documents.
Sole Director Company
Note that Companies need to have at least one director at all times. If the resigned director is a sole director of the company, ensure a new director is appointed first before the existing director is ceased. See Appointing a Director (Officer).
By selecting Prepare Forms CAS 360 will display the Document Production screen and automatically select the documents required:
- Cover Letter
- Register of Directors
- Register of Nominee Directors
- Company Change Summary (Select Options to Print Return giving Officers Particulars Form 49)
- Resignation Letter (only applicable to resigning officers)
- Directors Minutes or Resolution
- Members Minutes or Resolution
Select the icon to change any of the document settings. Different options will appear depending on the document type.