Corporations Act 2001

CHAPTER 2G - MEETINGS

PART 2G.1 - DIRECTORS ' MEETINGS

Note: Section 1228 applies instead of this Part in relation to a CCIV.

Division 1 - Resolutions and declarations without meetings

SECTION 248B RESOLUTIONS AND DECLARATIONS OF 1 DIRECTOR PROPRIETARY COMPANIES

248B(1) Resolutions.

The director of a proprietary company that has only 1 director may pass a resolution by recording it and signing the record.

248B(2) Declarations.

The director of a proprietary company that has only 1 director may make a declaration by recording it and signing the record. Recording and signing the declaration satisfies any requirement in this Act that the declaration be made at a directors' meeting.

Note 1: For directors' declarations, see sections 295 and 494.

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

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