Corporations Act 2001
The following table sets out the provisions of this Act that apply as replaceable rules.
| Provisions that apply as replaceable rules | ||
| Officers and Employees | ||
| 1 | Voting and completion of transactions - directors of proprietary companies | 194 |
| 2 | Powers of directors | 198A |
| 3 | Negotiable instruments | 198B |
| 4 | Managing director | 198C |
| 5 | Company may appoint a director | 201G |
| 6 | Directors may appoint other directors | 201H |
| 7 | Appointment of managing directors | 201J |
| 8 | Alternate directors | 201K |
| 9 | Remuneration of directors | 202A |
| 10 | Director may resign by giving written notice to company | 203A |
| 11 | Removal by members - proprietary company | 203C |
| 12 | Termination of appointment of managing director | 203F |
| 13 | Terms and conditions of office for secretaries | 204F |
| Inspection of books | ||
| 14 | Company or directors may allow member to inspect books | 247D |
| Director ' s Meetings | ||
| 15 | Circulating resolutions of companies with more than 1 director | 248A |
| 16 | Calling directors ' meetings | 248C |
| 17 | Chairing directors ' meetings | 248E |
| 18 | Quorum at directors ' meetings | 248F |
| 19 | Passing of directors ' resolutions | 248G |
| Meetings of members | ||
| 20 | Calling of meetings of members by a director | 249C |
| 21 | Notice to joint members | 249J(2) |
| 22 | When notice is given | 249J(4) |
| 22A | (Repealed) | |
| 23 | Notice of adjourned meetings | 249M |
| 24 | Quorum | 249T |
| 25 | Chairing meetings of members | 249U |
| 26 | Business at adjourned meetings | 249W(2) |
| 27 | Who can appoint a proxy | 249X |
| [ replaceable rule for proprietary companies only ] | ||
| 28 | Proxy vote valid even if member dies, revokes appointment etc. | 250C(2) |
| 29 | How many votes a member has | 250E |
| 30 | Jointly held shares | 250F |
| 31 | Objections to right to vote | 250G |
| 32 | How voting is carried out | 250J |
| 33 | When and how polls must be taken | 250M |
| Shares | ||
| 33A | Pre-emption for existing shareholders on issue of shares in proprietary company | 254D |
| 33B | Other provisions about paying dividends | 254U |
| 34 | Dividend rights for shares in proprietary companies | 254W(2) |
| Transfer of shares | ||
| 35 | Transmission of shares on death | 1072A |
| 36 | Transmission of shares on bankruptcy | 1072B |
| 37 | Transmission of shares on mental incapacity | 1072D |
| 38 | Registration of transfers | 1072F |
| 39 | Additional general discretion for directors of proprietary companies to refuse to register transfers | 1072G |
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