Corporations Act. Australia

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СКАЧАТЬ agrees in writing to be bound, they are not bound by a modification of the constitution made after the date on which they became a member so far as the modification:

      (a) requires the member to take up additional shares; or

      (b) increases the member’s liability to contribute to the share capital of, or otherwise to pay money to, the company; or

      (c) imposes or increases restrictions on the right to transfer the shares already held by the member, unless the modification is made:

      (i) in connection with the company’s change from a public company to a proprietary company under Part 2B.7; or

      (ii) to insert proportional takeover approval provisions into the company’s constitution.

      141 Table of replaceable rules

      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 by post or fax is given

      249J(4)

      22A

      When notice under paragraph 249J(3)(cb) is given

      249J(5)

      23

      Notice of adjourned meetings

      249M

      24

      Quorum

      249T

      25

      Chairing meetings of members

      249U

СКАЧАТЬ