Letter of Notice by Member for Removal of Director

What is a letter of notice by member for removal of director and when should you use it?

 

If a member(s) of a company wish to remove a director from office, they must in accordance with section 146 of the Companies Act 2014, give extended notice (28 days) of the resolution to do so to the company concerned.

This template letter is the form that such be used by a member(s) to convene such a meeting.

On receipt of this notice, the company should then inform the affected director immediately by registered post of the intended resolution and of its intention to convene a general meeting.

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