Example of a notice to be given to all Members regarding a Special General Meeting (SGM) that will happen shorter than the 21 days required under the
It includes a sign off by certain shareholders with at least 95% of the shares as required by the Act. It includes two example proposals:
- (a) change of company name and
- (b) change of constitution.
It includes a proxy form. (Extraordinary General Meeting, EGM) Australian company notice.
Include in these groups:
Document:
C-0069Agenda_0.docPrice:
AUD $11.00
No. of pages:
3
Notice to all Members regarding a Special General Meeting (SGM) that will happen shorter than the 21 days required under the Corporations Act 2001.
Reference:
C-0069