Proxy
Proxy
"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.
Members
Simple "legals strat plan" to repeal constitution after registration.
Members
Notice of AGM. Includes a proxy.
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.
Members
Public company. An example of a notice to be sent to all members (Second and subsequent AGMs).
Members
Proxy form for use at the Special General Meeting or the Annual General Meeting.
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.
Members
Instrument appointing a proxy which may be in this form (as supplied by the Standard Rules) or other form(s) approved by the board.
Members
Minutes of the Special General Meeting kept by the secretary. (N-43252)
Members
Proxy for one member may represent up to five other members at the annual general meeting or at a special general meeting.
Members