Corporations Act - Australia

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      5

      Company may appoint a director

      201G

      6

      Directors may appoint other directors

      201H

      7

      Appointment of managing directors

      201J

      8

      Alternate directors

      201K

      9

      Remuneration of directors

      202A

      10

      Director may resign by giving written notice to company

      203A

      11

      Removal by members — proprietary company

      203C

      12

      Termination of appointment of managing director

      203F

      13

      Terms and conditions of office for secretaries

      204F

      Inspection of books

      14

      Company or directors may allow member to inspect books

      247D

      Director’s Meetings

      15

      Circulating resolutions of companies with more than 1 director

      248A

      16

      Calling directors’ meetings

      248C

      17

      Chairing directors’ meetings

      248E

      18

      Quorum at directors’ meetings

      248F

      19

      Passing of directors’ resolutions

      248G

      Meetings of members

      20

      Calling of meetings of members by a director

      249C

      21

      Notice to joint members

      249J(2)

      22

      When notice by post or fax is given

      249J(4)

      22A

      When notice under paragraph 249J(3)(cb) is given

      249J(5)

      23

      Notice of adjourned meetings

      249M

      24

      Quorum

      249T

      25

      Chairing meetings of members

      249U

      26

      Business at adjourned meetings

      249W(2)

      27

      Who can appoint a proxy

      [replaceable rule for proprietary companies only]

      249X

      28

      Proxy vote valid even if member dies, revokes appointment etc.

      25 °C(2)

      29

      How many votes a member has

      250E

      30

      Jointly held shares

      250F

      31

      Objections to right to vote

      250G

      32

      How voting is carried out

      250J

      33

      When and how polls must be taken

      250M

      Shares

      33A

      Pre‑emption for existing shareholders on issue of shares in proprietary company

      254D

      33B

      Other provisions about paying dividends

      254U

      34

      Dividend rights for shares in proprietary companies

      254W(2)

      Transfer of shares

      35

      Transmission of shares on death

      1072A

      36

      Transmission of shares on bankruptcy

      1072B

      37

      Transmission of shares on mental incapacity

      1072D

      38

      Registration of transfers

      1072F

      39

      Additional general discretion for directors of proprietary companies to refuse to register transfers

      1072G

      Part 2B.5 — Registered office and places of business

      142 Registered office

      (1)

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