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Question 1 arkin is concerned and seeks your advice. He is a Director of Death Star PR Lt elations. Well he thinks he's a Director, but his appointment was supposed ne AGM. But there wasn't an AGM as they got busy, and the Holding Corpor nd the other Directors: Veers and Piett to just keep working. Since then one ist keeps turning up at Board Meetings and voting. dvise Tarkin. aw 2014 public company requires 3 directors of whom two must ordinarily res xecutive directors are full time directors of the company 01H (2) for a public company a person appointed by other directors as a direct must confirm the appointment by passing an ordinary resolution at the comp ppointment is not so confirmed, the person will cease to be a director of the he AGM. However, this power is only utilised for casual vacancies and not tho ne term eneral Penalty - s 1312 e facto director - though not validly appointed but acts in the capacity