Corporations Act. Australia
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)