B&W:Special general meetings
B&W:Special 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
Details of the resolution presented as an Annexure to Form 205. C-41665
Members
"Legals strat plan" for the corporate legal department with 17 steps for adopting a new constitution after registration. C-49881
Members
21 steps to change the name of the company. C-23744
Members
"Legals strat plan" with 30 steps to change the type of the company from a proprietary company limited by shares to a public company limited by shares. C-82607
Members
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 18 steps that would need to be performed if you were changing the constitution of the company. C-32232
Members
Simple "legals strat plan" to repeal constitution after registration. C-28064
Members
Proxy form for use at the Special General Meeting or the Annual General Meeting. C-16996
Members
Resolution changing the constitution of the Company. C-20110
Members
Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company. C-19420
Members
Special resolution by order of the Board changing the Company name. (C-83274)
Members
Special resolution for voluntary liquidation. C-68120
Members
Flowchart depicting the simple process of share buy back. C-27436
Members
A flowchart depicting the process of share buy back under Corporations Act, 2001.This plan only looks at "ORDs only" deals and calls for an audit report to accompany the notice of General Meeting. C-88822
Members
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. C-73903
Members
Notice to all Members regarding a Special General Meeting (SGM) that will happen shorter than the 21 days required under the Corporations Act 2001. C-19483
Members
Change the Constitution. Special General Meeting to meet in less than required 21 days. (C-72711)
Members
Documents required to Change of Constitution at a Special General Meeting. C-53801
Members
Change of Company Name. Special General Meeting to meet in less than required 21 days. C-50370
Members
Change of Company Name by Special General Meeting. C-51945
Members
Small Private Company. A Notice of Nomination of auditor. C-35257
Members
Example of a notice to be sent to all members (usually) 14 days before a special general meeting. C-54068
Members
Legal declaration of a policy, signed by the Chairperson. C-59989
Members
Special resolution changing the Company name to a registered business name. C-21432
Request
Resolution 167AA(1)AB change from guarantee/shares to shares. C-78172
Request
Resolution 167AA(1)AC change from guarantee/shares to guaran C-82203
Request
Resolution 461(2)AD Company to be wound up by a court C-76983
Request
Resolution 510(1A)AH Binding arrangements on coy/creditors C-75856
Request
Agenda to be handed to Members on the day of the Special General Meeting (SGM). (Extraordinary General Meeting, EGM) for a Proprietary Limited company. C-18536
Members