Corporations Act 2001

CHAPTER 2G - MEETINGS  

PART 2G.2 - MEETINGS OF MEMBERS OF COMPANIES  

Note: This Part does not apply to a CCIV or its members. Instead, section 1228A applies a modified version of Part 2G.4 .

Division 1 - Resolutions without meetings  

SECTION 249B   RESOLUTIONS OF 1 MEMBER COMPANIES  

249B(1)    
A company that has only 1 member may pass a resolution by the member recording it and signing the record.

249B(2)    
If this Act requires information or a document relating to the resolution to be lodged with ASIC, that requirement is satisfied by lodging the information or document with the resolution that is passed.

Note 1: A body corporate representative may sign such a resolution (see section 250D ).

Note 2: Passage of a resolution under this section must be recorded in the company ' s minute books (see section 251A ).