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Termination Of Appointment Letter
"I need a Termination of Appointment Letter for our non-executive director who is leaving voluntarily, with a three-month notice period starting from January 15, 2025, and including specific requirements about maintaining confidentiality of our upcoming IPO."
1. Date and Address: Opening details including recipient's name and address
2. Position Reference: Clear identification of the appointment being terminated
3. Termination Date: Specific date when the appointment will end
4. Reason for Termination: Brief explanation of why the appointment is being terminated
5. Notice Period: Confirmation of notice period and whether it will be served or paid in lieu
1. Outstanding Remuneration: Details of final payments, used when there are outstanding payments to be made
2. Handover Requirements: Specific handover instructions, used when role transition is required
3. Regulatory Notifications: Required for regulated positions or directors of public companies
4. Post-Termination Obligations: Reference to ongoing obligations, used when confidentiality or restrictions apply
1. Settlement Agreement: If termination includes additional settlement terms
2. Board Resolution: Copy of resolution confirming the termination decision
3. Handover Schedule: Detailed list of tasks and responsibilities to be transferred
Authors
Board
Company
Confidential Information
Directors
Effective Date
Notice Period
Position
Termination Date
Remuneration
Articles of Association
Companies House
Company Property
Group
Handover Period
Intellectual Property Rights
Outstanding Obligations
Post-Termination Restrictions
Relevant Documents
Service Agreement
Notice Period
Final Remuneration
Return of Company Property
Confidentiality
Post-Termination Restrictions
Handover Requirements
Outstanding Obligations
Company Records
Regulatory Notifications
Public Announcements
Reference Provision
Continuing Obligations
Full and Final Settlement
Tax Treatment
Governing Law
Directors' Duties
Board Resignation
Companies House Filings
Acknowledgment
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