Some documents required for holding special general meetings. (See Replaceable Rules Note below). (CD=#3)
Form 205 Notification of a Resolution
Company resolutions
Special resolution by order of the Board presented as Annexure A to Form 205 changing the Company name to a registered business name, notification as required by 157(2) of
In this example, the new company name has already been registered in the state as a registered business name. (C-83274)
Text
A flowchart depicting the process of share buy back under
The buy back plan is fair and reasonable, does not affect the company's ability to pay the creditors, but applies selectively (selective reduction). This plan only looks at "ORDs only" deals and calls for an audit report to accompany the notice of General Meeting.
Details of the resolution presented as an Annexure to Form 205.
In the tech writer's world, we call it a simple "legals strat plan" or LSP. It is designed for the corporate legal department and takes you through 30 steps that would need to be performed if you were changing the type of the company from a proprietary company limited by shares to a public company limited by shares.
Resolution 167AA(1)AC change from guarantee/shares to guaran
Resolution 510(1A)AH Binding arrangements on coy/creditors
Resolution 461(2)AD Company to be wound up by a court.
Resolution 510(1A)AH Binding arrangements on coy/creditors
