Some documents required for holding special general meetings. (See Replaceable Rules Note below). (CD=#3)
Form 205 Notification of a Resolution
Company resolutions
Agreement by Members to the calling of a special general meeting of members on shorter notice than the 21 days required under s. 249H of the Corporations Act 2001. This agreement is taken from members who own 95% or more of the shares before preparing the Notice.
Change of Constitution under
Special resolution by order of the Board of a solvent company entering into voluntary arrangements with the liquidator presented as Annexure A to Form 205 outlining the powers and duties of the liquidator; notification as required by 506(1B) of
A formal legal declaration of a policy, signed by the Chairperson. International corporate administration document.
Australian legal record.
An example of a notice to be sent to all members (usually) 14 days before a special general meeting. Australian company notice required under
Change of Constitution. Special General Meeting to meet after the required 21 day period. All documents required, including minutes of the directors deciding to conduct the Special General Meeting, document notifying the members immediately about the SGM, minutes of the directors meeting receiving the results of the SGM, and resultant Annexure to Form 205 to go to ASIC.
Change of Company Name.
Special General Meeting to meet after the required 21 day period. All documents required, including minutes of the directors deciding to conduct the Special General Meeting, document notifying the members immediately about the SGM, minutes of the directors meeting receiving the results of the SGM, and resultant Annexure to Form 205 to go to ASIC.
Change of Company Name.
