Corporations Act 2001
With the other directors' approval, a director may appoint an alternate to exercise some or all of the director's powers for a specified period.201K(2) [ Request for notice]
If the appointing director requests the company to give the alternate notice of directors' meetings, the company must do so.201K(3) [ Exercise of powers]
When an alternate exercises the director's powers, the exercise of the powers is just as effective as if the powers were exercised by the director.201K(4) [ Termination of appointment]
The appointing director may terminate the alternate's appointment at any time.201K(5) [ Documents required]
An appointment or its termination must be in writing. A copy must be given to the company.