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Nomination Acceptance Letter
"I need a Nomination Acceptance Letter for accepting my appointment as a non-executive director of a fintech company regulated by the Central Bank of Ireland, with the appointment effective from March 1, 2025."
1. Nominee Information: Full legal name, address, and contact details of the person accepting the nomination
2. Position Details: Specific role or position being accepted, including any relevant title or classification
3. Company Information: Full legal name and registered address of the company making the nomination
4. Formal Acceptance: Clear statement accepting the nomination and the effective date
5. Compliance Declarations: Statements confirming eligibility and compliance with relevant sections of the Companies Act 2014
6. Consent to Act: Explicit consent to act in the nominated position and fulfill associated duties
1. Qualifications Statement: Additional section detailing relevant qualifications when required for regulated positions or specific industries
2. Conflicts Declaration: Statement regarding any potential conflicts of interest, particularly important for public or regulated entities
3. Terms Acknowledgment: Reference to and acceptance of any specific terms of appointment, if provided separately
4. Regulatory Confirmations: Additional confirmations required for regulated positions (e.g., Central Bank regulated positions)
5. Data Protection Acknowledgment: Consent for personal data processing, particularly relevant when the role involves regulated entities
1. Form B10: Copy of the Companies Registration Office Form B10 (Notification of appointment of director/secretary), to be filed with the acceptance
2. Director's Declaration: Standard declaration form confirming eligibility to act as director under Irish law
3. Proof of Identity: Copies of identification documents required for verification purposes
4. Qualification Certificates: Copies of relevant professional qualifications or certifications, if required for the position
Authors
Appointment Terms
Director Eligibility
Statutory Declarations
Compliance Confirmation
Qualification Statements
Conflict of Interest
Confidentiality
Data Protection
Regulatory Compliance
Duties Acknowledgment
Effective Date
Corporate Records Consent
Personal Information
Company Details
Financial Services
Technology
Manufacturing
Retail
Healthcare
Professional Services
Energy
Real Estate
Transportation
Education
Non-Profit
Public Sector
Legal
Corporate Governance
Compliance
Board Administration
Company Secretariat
Risk Management
Human Resources
Executive Office
Director
Non-Executive Director
Company Secretary
Board Chairman
Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Committee Chairman
Trustee
Governor
Executive Director
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