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397 Notification of directors resolution under s324DAC

form – 397

Purpose

Use Form 397 to notify ASIC that the directors of a listed company have made a resolution to approve am auditor to continue in that role for up to 2 successive financial years, in addition to the 5 successive years covered by S324DA(1).

How to lodge this form

Lodge online

Not applicable.

Lodge by post

You can download the form and send by post.

Download Form 397 (PDF 140 KB)

(PDF last updated: 02/04/2024)

Postal address

We recommend you check Australia Post delivery times to allow suitable time for the delivery of your documents. 

Post completed form to:

Australian Securities and Investments Commission
GPO Box 9827
Melbourne VIC 3001

Fees

Applicable fees

No fee.

Late fees

Not applicable.

Lodging period

Within 14 days after the date of the resolution.

Related information

Legislative references

Section 324DAC of the Corporations Act 2001

Further information

How to lodge forms: online, email, mail