B&W:Annual general meetings
B&W:Annual general meetings
Details of the resolution presented as an Annexure to Form 205.
Free
Proxy form for use at the Special General Meeting or the Annual General Meeting.
Members
Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board.
Members
Notice of AGM. Includes a proxy.
Members
Small Private Company. A Notice of Nomination of auditor.
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
Agenda First AGM. Listed company.
Members
Listed company. Second and subsequent AGMs.
Members
Agenda to be handed to Members and Invited Guests on the day of the Annual General Meeting (AGM) of a Proprietary Limited company.
Members
Unlisted Public Company. Notice of Nomination.
Members
Resolution of the AGM authorising the allotment of shares and lifting requirement for pre-emptive offer to existing shareholders.
Members
Resolution of the AGM authorising the allotment and issue of bonus shares.
Members
Agenda to be handed to all members or their proxies attending the first annual general meeting (AGM).
Members
Legal declaration of a policy, signed by the Chairperson.
Members
Public company. An example of a notice to be sent to all members (Second and subsequent AGMs).
Members
Notice to all members of annual general meeting (AGM) (Listed company).
Members
Notice of auditor to be appointed at the next General Meeting (GM) signed by a Shareholder.
Members
Listed company. First AGM. Notice to be sent to all members at least 28 days before the first annual general meeting (AGM).
Members
Public Company. Second and subsequent AGMs. An example of an Agenda to be handed to all members or their proxies attending the normal annual general meeting (AGM). Includes normal topics and reference to key parts of the Corporations Act that apply to this AGM.
Members
Details of the resolution presented as an Annexure to Form 205.
Free
Resolution of the AGM authorising the allotment of new shares with pre-emptive offer to existing shareholders.
Members
Resolution of the AGM for ratification of allotment of shares.
Members
Notice of Nominationof auditor to be appointed at the next AGM.
Members
