Director Consent Form

Director Consent Form Template for Singapore

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5

4.8 / 5

Let's create your Director Consent Form

1. Select your governing law and document type:

2. Enter your key requirements:

3. Create your document to edit, review or download

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

"I need a Director Consent Form for a Singapore tech startup, where the proposed director is based in the UK and will serve as a non-executive director starting March 2025, with specific declarations about overseas residency and remote board participation."

Document background

The Director Consent Form is a crucial document required by Singapore's corporate regulatory framework. It must be executed whenever a new director is appointed to a company's board, whether during incorporation or subsequent appointments. The form includes personal details, qualifications, and statutory declarations confirming the proposed director meets all legal requirements under the Companies Act. It serves multiple purposes: documenting consent, confirming eligibility, and providing necessary information for ACRA's records. The form must be submitted alongside other required documentation for director appointments.

Suggested Sections

1. Personal Details: Section capturing full name, NRIC/Passport number, residential address, nationality, and other identifying information of the prospective director

2. Company Details: Section specifying the company name, registration number, and registered address for which the directorship is being accepted

3. Consent Declaration: Express written consent to act as director of the company and acknowledgment of duties and responsibilities under the Companies Act

4. Qualification Confirmation: Declaration confirming eligibility to act as director, including age requirement, absence of disqualifications, and bankruptcy status

5. Data Protection Consent: Consent for collection, use, and disclosure of personal data in accordance with the Personal Data Protection Act 2012

Optional Sections

1. Additional Directorships: Section for declaring other current directorships in Singapore or overseas companies, used when required by company policy or for enhanced due diligence

2. Specific Industry Requirements: Additional declarations and consents required for regulated industries such as financial services, healthcare, or other sectors with specific regulatory requirements

3. Foreign Director Declaration: Additional declarations for foreign directors regarding immigration status and local residency requirements

Suggested Schedules

1. Schedule 1: Declaration of Interests: Schedule for listing any direct or indirect interests in company contracts, arrangements, or competing businesses

2. Schedule 2: Supporting Documents: List of required supporting documents including copies of identification documents, proof of address, and other relevant certificates

3. Schedule 3: Director's Code of Conduct: Summary of key duties, responsibilities, and ethical standards expected of directors under Singapore law

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

All Corporate Sectors
Financial Services
Technology
Manufacturing

Relevant Teams

Legal
Corporate Secretarial
Compliance
Human Resources
Board Affairs

Relevant Roles

Director
Company Secretary
Chief Executive Officer
Independent Director

��������Ƶ

How a Sales & Marketing Lead uses ��������Ƶ to reduce contract drafting time by 95%

Let's create your Director Consent Form

Authors

Alex Denne

Find the exact document you need

Release Of Liability Form

Field Trip Permission Form

Third Party Consent

Waxing Consent Form

Written Consent Form

Unanimous Written Consent

Unaccompanied Minor Travel Consent Form

Sports Consent Form

Reference Consent Form

Photo Permission Form

Permission Consent Letter

Patient Consent For Publication

Participant Consent Form

Parent Authorization Letter

Operation Consent Form

Online Survey Consent Form

Neighbours Consent Form

Nail Consent Form

Minor Consent Form For Tattoo

Letter Of Consent To Use Property For Business

International Consent Form

Guardian Consent

Esthetician Consent Form

Disclosure Consent Form

Data Privacy Consent Form

Consent Letter From Husband For Wife To Travel

Consent Letter For Background Check

Consent Form For Field Trip

Consent For An Access To Information And Personal Information Request

Consent Declaration Form

Consent And Waiver

Video Consent And Release Form

Statement Of Consent For Passport

Statement Of Consent

Social Media Consent Form

Personal Information Consent Form

Permission To Treat Form

Parental Consent Letter

Parent Consent Form For Work

Mutual Consent Agreement

Letter Of Consent Form

Gym Consent Form

Employee Consent Letter

Director Consent Letter

Consent Form For Passport

Affidavit Of Consent To Use Property For Business

Consent Form For Treatment In Hospital

Anaesthesia Consent Form

Secretary Consent Form

Consent To Treat Form For Adults

Ministry Consent Form

Filming Permission Form

Consent For Access To Information Form

Spa Consent Form

Braces Removal Consent Form

Summer Camp Parent Consent Form

Simple Parental Consent Form For Participation

Informed Consent For Patient Photographs

Skin Tag Removal Consent Form

Tax Payer Consent Form

Reference Check Consent Form

Photo Waiver Release Form

Parental Consent For Therapy Form

Family Consent Letter

Electronic Communication Consent Form

Consent Form For Medical Treatment

Consent Form For Grandparents Traveling With Grandkids

Absent Owner Treatment Consent Form

Owner Consent Form

Financial Consent Form

Ear Piercing Consent Form

Salon Consent Form

Tenant Consent Form

Online Consent Form For Research

��Ƶ

How a Sales & Marketing Lead uses ��Ƶ to reduce contract drafting time by 95%

�ұ�Ծ��’s Security Promise