B:Notice of Annual General Meeting (AGM)
An example of a notice to be sent to all members (usually) 21 days before the annual general meeting. Includes a proxy. Australian company notice required under
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AUD $11.00
B&W:Annual general meetings
Some documents used when conducting annual general meetings. (See Replaceable Rules Note below). (CD=#4)
B:Resolution Allotment s.124OPT(pre) NO Pre-emption
Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board under s. 124 of
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AUD $11.00
B:Proxy Representing a Member
A proxy form for use at the Special General Meeting or the Annual General Meeting. This proxy can be used to empower another person to represent a member and vote for the member generally or with restrictions. It explains how to ensure that the proxy is valid. Australian company notice/record required under
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AUD $11.00
B:Annexure B to Form 205
Details of the resolution presented as an Annexure to Form 205.
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AUD $0.00
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