I hereby consent to act as Director of  XYZ Pty Ltd.

Particulars for disclosure of interests in contracts, property, offices.

(a) Interests in contracts or proposed contracts with the Company:

(b) General notice is given that I am an officer or member of the following body corporate and/or firms and should be regarded as interested in any contracts with that body corporate or firm AND the nature and extent of my interest in such corporation or firm is as follows:

(c) Officers and property held whereby duties or interests might be created in conflict with my duties as a director:

Disclaimer: This is not advice. Items herein are general comments only and do not constitute or convey advice per se. The information contained in this article is for guidance only and should not be relied upon without obtaining professional advice having regard to your specific circumstances.