Name of Director. Secretary
Name of Director. Secretary/ Signature Authorised Signatory/witness
Name of Director. Name of Director/Secretary
Name of Director. Xxxx Xxxxxxxxx Executed as a deed XXXX XXXXX PENSION PLAN TRUSTEES LIMITED Signature of Director ................................................. Name of Director: Xxxxxxx Xxxxx Signature of Director .................................................
Name of Director. Secretary in full Signed sealed and delivered by Northern Beaches Council by its authorised delegate in the presence of: ← ← Signature of Witness Signature of delegate Signature of witness Name of delegate (print) Address of witness Authority Explanatory Note Under section 7.4 of the Environmental Planning and Assessment Act 1979 (NSW)
Name of Director. Signature of Director/Secretary .................................................................. Name of Director/Secretary albu-cc_161515_014.docx SCHEDULE ITEM 1: Purchaser TBC Purchaser’s Address: TBC Purchaser’s Telephone Number: TBC Purchaser’s email address: TBC ITEM 2: Aircraft Piper Navajo Chieftain Model number PA 31-350 Registration number N5BU ITEM 3: Completion Date 14 days from the date of this Agreement.
Name of Director. Name of Director/Company Secretary . . . . . . . . . . . . . . . . . . . . . . . . . Date . . . . . . . . . . . . . . . . . . . . . . . . . Date COMMONWEALTH OF AUSTRALIA acting through and represented by the [insert name and ABN of the agency] (the Customer) AND [insert Guaranteeing Company's name and ABN] (the Guarantor). RECITALS: A The Customer requires the provision of certain [information and communication technology services] (Deliverables). B [insert Contractor's name and ABN] (hereinafter called ‘the Contractor’) has agreed to perform that work for the Customer on the terms and conditions contained in the Contract executed by the Contractor and the Customer on [date] ('the Contract'). C The Guarantor agrees to provide the guarantees and indemnities set out below.
Name of Director. Name of Director./Company Secretary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date Schedule 1 - Attachment 3 (Performance Guarantee and Indemnity) Note: This is the form of document that Finance or an Agency may require depending on its risk assessment. THIS DEED OF GUARANTEE made on the day of 20 . BETWEEN COMMONWEALTH OF AUSTRALIA acting through and represented by the [insert name and ABN of the agency] (the Customer) AND [insert Guaranteeing Company's name and ABN] (the Guarantor). RECITALS: The Customer requires the provision of certain [information and communication technology services] (Deliverables). [insert Contractor's name and ABN] (hereinafter called ‘the Contractor’) has agreed to perform that work for the Customer on the terms and conditions contained in the Contract executed by the Contractor and the Customer on [date] ('the Contract'). The Guarantor agrees to provide the guarantees and indemnities set out below. IT IS AGREED AS FOLLOWS: The Guarantor guarantees to the Customer the performance of the obligations undertaken by the Contractor under the Contract on the following terms and conditions:
Name of Director. Officer], [address] (the “Indemnitee”).
A. The Company has requested the Indemnitee to act as a [director/officer] of the Company or its subsidiaries, present and future (together, the “Group”). The Indemnitee has agreed to act as a [director/officer] of the Company and/or other members of the Group.
B. The Company intends to list on the NASDAQ Global Market whereon the directors of the Company (the “Directors”) [and the officers] shall become subject to higher thresholds of liability under applicable securities laws (the “Increased Liabilities”). The uncertainties relating to such Increased Liabilities are likely to increase the difficulty of attracting and retaining qualified individuals to act as [directors/officers] of the Company. The board of Directors of the Company (the “Board”) has determined that the increased difficulty in attracting and retaining such persons is detrimental to the best interests of the Company and its shareholders and that the Company should act to assure such persons that there will be protection in respect of such Increased Liabilities.
C. The Articles of Association (“Articles”) of the Company contemplate the indemnification of Directors [and officers] and, accordingly, the Board has determined that in order to attract and retain qualified individuals, the Company will provide adequate protection through insurance and indemnification against inordinate risks of claims and actions against the Directors [and officers] arising out of their service to and activities on behalf of the Group to the fullest extent permitted by applicable law.
D. It is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify, and to advance expenses on behalf of, such persons to the fullest extent permitted by applicable law so that they will serve or continue to serve the Company and its subsidiaries free from undue concern that they will not be so indemnified.
E. This Deed is a supplemental to and in furtherance of the Articles of the Company and any resolutions adopted pursuant thereto.
F. The Indemnitee does not regard the protection available under the Articles and insurance as adequate in the present circumstances, and may not be willing to serve as a [director/officer] without adequate protection, and the Company desires Indemnitee to serve in such capacity subject as permitted by applicable law. The Indemnitee is willing to serve, continue to serve and to take on additional service for or on behalf of th...
Name of Director. Date .......................................................
