Cooperative Ltd Key docs
Notice of dispute between parties
Notice in writing to the other party that a dispute has arisen stating the nature of the dispute as required under
Notice of intention to remove Auditor
Register of Notifiable Interests
Register of Notifiable Interests, as required by
Requisition & Notice of Board Meeting
An example of a 48-hour notice of Board Meeting in writing called by any Director under
Register of Directors
Section 2 of the Register of Members and Directors as required by Section 249 of the Act.
Register of CCUs issued
Register of CCUs issued as required by
Notice of Intention to Submit
28-day notice of resolution to submit to next General Meeting as required by
Instrument appointing a proxy
The instrument appointing a proxy may be in this form (as supplied by the Standard Rules) or other form(s) approved by the board. The instrument (and (if the instrument requires it under Rules)
the accompanying authority must be lodged at the registered office of the co-operative at least 48 hours before the meeting or at least 24 hours before the taking of a poll.