Appointment of a new director

Updated 1 year ago by Junie Zhu

To appoint a new director, you need to submit a request through Sleek platform. Then, Sleek will process your request and lodge with ACRA.

Below are the steps to appoint a new director.

1 - Submit a request through Sleek's platform

  1. Log in to your account on Sleek platform;
  2. On the left of your dashboard, click on 'Requests';
  3. On the right side of the screen, choose "I would like to request appointment of a new director";
  4. Click "Create a new request" and fill in the required information;
  5. Click "Next", and the invitation email will be sent to the new director to upload his/her KYC documents;
  6. Your request is now received and will be processed by our team!
You may refer to this quick video guide on the steps above.

2 - Next steps after the request

  1. Upon receiving the request, Sleek's compliance team will review the KYC documents of the new director.
  2. Then, Sleek will prepare form 45 and director's resolution. This generally takes 2-3 working days.
    1. Form 45 will be sent to the new director to sign
    2. Director's resolution will be sent to existing directors to sign
  3. Email notifications will be sent to the signees for them to sign the documents via SleekSign. You can find a tutorial on how to SleekSign a document here.
  4. After the documents are signed, Sleek's corporate secretary team will lodge with ACRA.
Note that the deadline to lodge with ACRA is within 14 days from the date of the document. After this due date, a late lodgement fee will be imposed by ACRA. You can visit this page for more details.


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