B&W:Special general meetings
B&W:Special general meetings
Special resolution by order of the Board changing the Company name. (C-83274)
Members
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
Agenda to be handed to Members on the day of the Special General Meeting (SGM). (Extraordinary General Meeting, EGM) for a Proprietary Limited company.
Members
Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company.
Members
Notice to all Members regarding a Special General Meeting (SGM) that will happen shorter than the 21 days required under the Corporations Act 2001.
Members
Resolution changing the constitution of the Company.
Free
Special resolution changing the Company name to a registered business name.
Request
21 steps to change the name of the company.
Members
Flowchart depicting the simple process of share buy back.
Members
Simple "legals strat plan" to repeal constitution after registration.
Members
In the tech writer's world, we call it a simple "legals strat plan" or LSP. It is designed for the corporate legal department and takes you through 18 steps that would need to be performed if you were changing the constitution of the company.
Members
Small Private Company. A Notice of Nomination of auditor.
Members
Details of the resolution presented as an Annexure to Form 205.
Free
"Legals strat plan" for the corporate legal department with 17 steps for adopting a new constitution after registration.
Members
Change of Company Name. Special General Meeting to meet in less than required 21 days.
Members
Change of Company Name by Special General Meeting.
Members
Documents required to Change of Constitution at a Special General Meeting.
Members
Example of a notice to be sent to all members (usually) 14 days before a special general meeting.
Members
Legal declaration of a policy, signed by the Chairperson.
Members
Special resolution for voluntary liquidation.
Members
Change the Constitution. Special General Meeting to meet in less than required 21 days.
Members
Agreement by Members to the calling of a special general meeting of members on shorter notice than the 21 days required under s. 249H of the Corporations Act 2001. This agreement is taken from members who own 95% or more of the shares before preparing the Notice.
Members
Resolution 510(1A)AH Binding arrangements on coy/creditors
Request
Resolution 461(2)AD Company to be wound up by a court
Request
Resolution 167AA(1)AB change from guarantee/shares to shares
Request
Resolution 167AA(1)AC change from guarantee/shares to guaran
Request
"Legals strat plan" with 30 steps to change the type of the company from a proprietary company limited by shares to a public company limited by shares.
Members
Details of the resolution presented as an Annexure to Form 205.
Free
A flowchart depicting the process of share buy back under Corporations Act, 2001.This plan only looks at "ORDs only" deals and calls for an audit report to accompany the notice of General Meeting.
Members