General meetings: standard resolutions | Practical Law

General meetings: standard resolutions | Practical Law

A set of standard resolutions that a listed or unlisted company may use at a general meeting of its members. These resolutions include approval of amendments to the company's constitution, appointment and removal of directors, appointment of an auditor, changing the company's name, entering into transactions and declaring dividends.

General meetings: standard resolutions

Practical Law ANZ Standard Clause w-001-3532 (Approx. 18 pages)

General meetings: standard resolutions

by Practical Law Corporate with assistance from James Lonie, Partner, HWL Ebsworth and Catherine Lah, Senior Associate, Holding Redlich.
Maintained • Australia, Federal
A set of standard resolutions that a listed or unlisted company may use at a general meeting of its members. These resolutions include approval of amendments to the company's constitution, appointment and removal of directors, appointment of an auditor, changing the company's name, entering into transactions and declaring dividends.