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