tiktok³ÉÈË°æ

All Countries
Company Director Agreement

Company Director Agreement Template for Australia

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

4.6 / 5
4.8 / 5

Let's create your Company Director Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

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:

Company Director Agreement

"I need a Company Director Agreement for appointing a non-executive director to our ASX-listed mining company, with specific provisions for ESG oversight responsibilities and management of conflicts related to other mining industry directorships."

Celebrated by
Collaborations with
Investors
Document background
The Company Director Agreement is a crucial governance document used when appointing new directors to a company's board in Australia. It serves as a formal contract between the company and the incoming director, establishing clear terms of engagement while ensuring compliance with the Corporations Act 2001 and other relevant Australian legislation. This agreement is essential for both listed and unlisted companies, providing comprehensive coverage of director's duties, responsibilities, remuneration, and obligations. It includes specific provisions for confidentiality, conflicts of interest, and termination conditions, while also addressing corporate governance requirements, board meeting participation, and committee responsibilities. The document plays a vital role in risk management and corporate governance by clearly defining the parameters of the director's role and protecting both parties' interests.
Suggested Sections

1. Parties: Identifies the company and the director, including their full legal names and relevant details

2. Background: Context of the appointment, including any relevant company history or specific circumstances leading to the appointment

3. Definitions: Defines key terms used throughout the agreement

4. Appointment and Term: Details of the director's appointment, including start date and term duration (if fixed)

5. Directors' Duties and Obligations: Comprehensive outline of statutory and fiduciary duties under the Corporations Act 2001 and common law

6. Time Commitment: Expected time commitment, including board meetings, committee participation, and other responsibilities

7. Remuneration: Details of directors' fees, payment terms, and any additional benefits

8. Expenses: Policy on reimbursement of expenses incurred in performing duties

9. Confidentiality: Obligations regarding confidential information during and after the term

10. Conflicts of Interest: Procedures for declaring and managing conflicts of interest

11. Insurance and Indemnity: Details of directors' and officers' insurance coverage and company indemnification

12. Termination: Circumstances and procedures for termination of the appointment

13. Post-Termination Obligations: Ongoing obligations after the end of the appointment

14. General Provisions: Standard legal provisions including governing law, notices, and entire agreement

15. Execution: Signature blocks and execution details

Optional Sections

1. Executive Duties: Required if the director also holds an executive position, detailing additional responsibilities and terms

2. Committee Responsibilities: Include if the director is expected to serve on specific board committees

3. Share Qualification: Include if directors are required to hold a minimum number of shares in the company

4. Performance Review: Include if there are specific performance evaluation procedures

5. Additional Appointments: Include if there are restrictions or requirements regarding other directorships or appointments

6. Intellectual Property: Include if the director may be involved in creating IP in an executive capacity

7. Garden Leave: Include for executive directors where there may be a need to place them on garden leave

8. Non-Compete Provisions: Include if specific post-termination restrictions are required, particularly for executive directors

Suggested Schedules

1. Schedule 1 - Remuneration Details: Detailed breakdown of all remuneration components, including fees, benefits, and payment terms

2. Schedule 2 - Company Policies: List of key company policies the director must comply with

3. Schedule 3 - Board Charter: Key provisions of the board charter relevant to the director's role

4. Schedule 4 - D&O Insurance Details: Summary of directors' and officers' insurance coverage

5. Schedule 5 - Committee Terms of Reference: Terms of reference for any committees the director will serve on

6. Appendix A - Consent to Act: Director's formal consent to act as required under the Corporations Act

7. Appendix B - Declaration of Interests: Initial declaration of any relevant interests or potential conflicts

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 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

Financial Services

Mining and Resources

Technology

Healthcare

Retail

Manufacturing

Professional Services

Energy

Telecommunications

Real Estate

Education

Transportation and Logistics

Agriculture

Media and Entertainment

Construction

Non-Profit Organizations

Relevant Teams

Legal

Corporate Governance

Board Secretariat

Compliance

Human Resources

Risk Management

Executive Office

Corporate Affairs

Finance

Company Secretariat

Relevant Roles

Company Director

Non-Executive Director

Executive Director

Board Chair

Company Secretary

Chief Executive Officer

Chief Legal Officer

General Counsel

Corporate Governance Manager

Compliance Officer

Board Relations Manager

Chief Financial Officer

Chief Operating Officer

Head of Human Resources

Risk Management Officer

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Directors Contract Of Employment

An Australian-compliant employment contract template for appointing company directors, addressing both executive duties and statutory obligations.

find out more

Medical Director Contract

An Australian-law governed employment agreement for Medical Director positions, covering clinical leadership and administrative responsibilities in healthcare organizations.

find out more

Director Indemnity Agreement

An Australian law-governed agreement providing indemnification to directors for liabilities incurred in their role, subject to Corporations Act 2001 limitations.

find out more

Director Exit Agreement

An Australian agreement governing a director's resignation from a company's board and/or executive position, setting out departure terms and mutual obligations.

find out more

Agreement For Appointment Of Managing Director

An Australian law-governed agreement establishing the terms and conditions for appointing a Managing Director, addressing both corporate governance and employment aspects.

find out more

Executive Director Independent Contractor Agreement

Australian-law agreement establishing dual executive director and independent contractor relationship, addressing corporate governance and contractor obligations.

find out more

Director Settlement Agreement

An Australian law-governed agreement documenting terms and conditions of a director's departure from a company's board, including settlements, releases, and ongoing obligations.

find out more

Nominee Director Indemnity Agreement

An Australian agreement providing indemnification protection for nominee directors, compliant with the Corporations Act 2001 and related legislation.

find out more

Director Profit Sharing Agreement

An Australian law-governed agreement establishing terms for a director's profit-sharing arrangement with a company.

find out more

Director Confidentiality Agreement

An Australian law-compliant confidentiality agreement for company directors, protecting sensitive corporate information during and after board service.

find out more

Director Shareholder Agreement

An Australian law-governed agreement establishing rights and obligations between company directors and shareholders, defining corporate governance and share dealing frameworks.

find out more

Director Fee Agreement

An Australian-law governed agreement establishing director remuneration terms and conditions in compliance with the Corporations Act 2001.

find out more

Independent Director Agreement

An Australian law-governed agreement establishing the terms and conditions for the appointment of an independent director, including duties, remuneration, and compliance obligations.

find out more

Directors Loan Agreement

An Australian-compliant agreement governing loans between a company and its director, addressing Division 7A requirements and establishing loan terms and conditions.

find out more

Managing Director Contract Of Employment

An Australian law-governed employment contract for Managing Directors, outlining executive duties, remuneration, and statutory obligations.

find out more

Nominee Director Agreement

An Australian law-governed agreement establishing the appointment and duties of a nominee director, including their responsibilities and protections under Australian corporate law.

find out more

Company Director Agreement

An Australian law-governed agreement establishing the terms and conditions of a director's appointment to a company's board, including duties, responsibilities, and remuneration.

find out more

Non Executive Director Agreement

An Australian law-governed agreement establishing the appointment terms and conditions for a Non-Executive Director, including duties, remuneration, and statutory obligations.

find out more

Executive Director Employment Contract

An Australian law-governed agreement establishing employment terms and conditions for an executive director, addressing both employment relationship and director duties.

find out more

Directors Service Agreement

An Australian law-governed agreement establishing the terms, conditions, and obligations between a company and its director under the Corporations Act 2001.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.