THE CORPORATIONS LAW

CHAPTER 2G - MEETINGS

View history reference
 View history note

PART 2G.4 - MEETINGS OF MEMBERS OF REGISTERED MANAGED INVESTMENT SCHEMES

Division 2 - How to call meetings of members

SECTION 252J   CONTENTS OF NOTICE OF MEETINGS OF MEMBERS  

View history reference

252J     A notice of a meeting of a registered scheme's members must:

(a)  set out the place, date and time for the meeting (and, if the meeting is to be held in 2 or more places, the technology that will be used to facilitate this); and

(b)  state the general nature of the meeting's business; and

(c)  if a special or extraordinary resolution is to be proposed at the meeting - set out an intention to propose the special or extraordinary resolution and state the resolution; and

(d)  contain a statement setting out the following information:

(i) that the member has a right to appoint a proxy
(ii) that the proxy does not need to be a member of the registered scheme
(iii) that if the member appoints 2 proxies the member may specify the proportion or number of votes the proxy is appointed to exercise.
Note:

There may be other requirements for disclosure to members.

 View history note

 

Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited

CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.

The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.