THE CORPORATIONS LAW

CCH Note: Part 13 of the Corporations Act 1989, inserted by sec 6 of No 110 of 1990, Sch 1 (effective 1 January 1991), begins as follows:

PART 13 - THE CORPORATIONS LAW

THE CORPORATIONS LAW   82 

The Corporations Law is as follows:...

CHAPTER 2G - MEETINGS

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History

Ch 2G inserted by No 61 of 1998, Sch 1 (effective 1 July 1998).

PART 2G.2 - MEETINGS OF MEMBERS OF COMPANIES

Division 1 - Resolutions without meetings

SECTION 249B   RESOLUTIONS OF 1 MEMBER COMPANIES  

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249B(1)  [Recording and signing]  

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

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History

S 249B(1) inserted by No 61 of 1998, Sch 1 (effective 1 July 1998).

249B(2)  [Lodgment]  

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If this Law 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).

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History

S 249B(2) amended by No 54 of 1998, Sch 5, Pt 2 (effective 1 July 1998).

S 249B(2) inserted by No 61 of 1998, Sch 1 (effective 1 July 1998).

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