${Title}
Browse Template

Join Now

Disclosure of Interest

Director's Loan

Director disclosing / declaring his / her interests in a loan to the board of directors. This also serves as a notice to board meeting. The person giving the loan hereby gives notice that they are to be regarded as being interested in a loan of a stipulated amount which they shall lend to the Company for the identified purpose of funding its working capital (“Loan”) on the following terms: The Loan shall be documented by a loan agreement between myself and the Company (“Loan Agreement”); The interest rate of the Loan shall be of a specified per cent. per annum; and The Loan shall be repaid on the date falling a specified number of years from the date of the Loan Agreement. This letter shall constitute notice to disclose the material interest of a director under the Constitution of the Company. They propose that a meeting of directors be held to consider this issue on an identified date.

How to use this Document?

This is a standard form of Director disclosing / declaring his / her interests in a loan to the board of directors.

This letter shall constitute notice to disclose the material interest of a director under the Constitution of the Company. They propose that a meeting of directors be held to consider this issue on an identified date.

How to Tailor this Document for Your Need?

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.                                                                       
  2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.                                                                    
  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.                                                                                
  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.
 
director's loan
disclosure
disclosure of interest
board meeting
board
director
appointment
declaration of interest
notice

Related Documents