B&W:Annual general meetings
B&W:Annual general meetings
Details of the resolution presented as an Annexure to Form 205. C-84790
Members
Details of the resolution presented as an Annexure to Form 205. C-12902
Members
Notice of AGM. Includes a proxy. C-23637
Members
Public company. First AGM. An example of a notice to be sent to all members at least 21 days before the first annual general meeting (AGM). Includes a proxy. C-37806
Members
Listed company. First AGM. Notice to be sent to all members at least 28 days before the first annual general meeting (AGM). C-83611
Members
Public company. An example of a notice to be sent to all members (Second and subsequent AGMs). C-62795
Members
Notice to all members of annual general meeting (AGM) (Listed company). C-76675
Members
Proxy form for use at the Special General Meeting or the Annual General Meeting. C-16996
Members
Resolution of the AGM authorising the allotment and issue of bonus shares. C-55166
Members
Resolution of the AGM for ratification of allotment of shares. C-94369
Members
Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders. C-86506
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders. C-55158
Members
Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board. C-21725
Members
Notice of Nominationof auditor to be appointed at the next AGM. C-94815
Members
Unlisted Public Company. Notice of Nomination. C-50955
Members
Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder. C-79395
Members
Small Private Company. A Notice of Nomination of auditor. C-35257
Members
Example of simple AGM Notice. C-10077
Members
Legal declaration of a policy, signed by the Chairperson. C-59989
Members
Agenda to be handed to Members and Invited Guests on the day of the Annual General Meeting (AGM) of a Proprietary Limited company. C-47768
Members
Public Company. Second and subsequent AGMs. An example of an Agenda to be handed to all members or their proxies attending the normal annual general meeting (AGM). Includes normal topics and reference to key parts of the Corporations Act that apply to this AGM. C-83965
Members
Listed company. Second and subsequent AGMs. C-44184
Members
Agenda to be handed to all members or their proxies attending the first annual general meeting (AGM). C-59685
Members
Agenda First AGM. Listed company. C-43517
Members