Resignation of trustee or director

This document set effects the resignation of an individual as a trustee or to effect the resignation of an individual as a director of the corporate trustee.

 It is not suitable for the purpose of removing a company as the corporate trustee.

Please note that this is a template document that will have to be modified for the particular requirements of each superannuation fund.

For superannuation funds governed by non-SUPERCentral or non-Townsends Lawyers governing rules, please review the applicable trust deed and governing rules to determine if the template is suitable for the Superannuation Fund before ordering.

Also it is important to note that while the Governing Rules/trust deed of the Superannuation Fund may permit the resignation of an individual as a trustee by an instrument in wriitng, many third parties (such as banks and other lenders and registry operators) as well as the auditor of the Fund, may not accept the resignation of an individual as a trustee by an instrument in writing as  sufficient for their puposes.

Consequently, it may be prudent to effect the resignation of an individual as a trustee by means of a deed.   

SUPERCentral can assist if a deed is required, please make an enquiry.

This document set includes:

• Checklist
• Written notice of resignation as a trustee or director
• Written resolution

©  This document set provides a single use licence for one member - please order another set for an additional member.

For further information or assistance please call the SUPERCentral Help Desk on 02 8296 6266 or make an enquiry.