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7 Question 1 Tarkin is concerned and seeks your advice. He is a Director of Death relations. Well he thinks he's a Director, but his appointment was the AGM. But there wasn't an AGM as they got busy, and the Holdi and the other Directors: Veers and Piett to just keep working. Since just keeps turning up at Board Meetings and voting. Advise Tarkin. Law S201A - public company requires 3 directors of whom two must ord Executive directors are full time directors of the company 2014 (2) for a public company a person appointed by other directors must confirm the appointment by passing an ordinary resolution at appointment is not so confirmed, the person will cease to be a direc the AGM. However, this power is only utilised for casual vacancies ar the term General Penalty-s 1312 De facto director - though not validly appointed but acts in the capa