Minutes - Set Directors' Remuneration
Minutes of a meeting in which the directors' remuneration is set. Australian company record required under
Minutes of a meeting in which the directors' remuneration is set. Australian company record required under
Circulating resolution in which ORD shares are allotted and issued. Australian company record required under
Instrument of delegation between the Board and an Employee under s. 198D(1) of
to undertake specific responsibilities/actions on behalf of the Board.
Minutes of a meeting in which one of the directors resigns. Australian company record required under
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Contract - Loan - non-shareholder to company (under 10 yrs) in the State of Tasmania.
'Civil litigation', in the widest sense of the word, includes all litigation other than criminal prosecutions. However 'civil litigation' also has a narrower meaning, meaning claims in contract, or claims in tort (meaning a "civil" wrong, such as an act of negligence). Here we use "civil" in this narrower sense.