Commonwealth Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [Help]


Resolutions of 1 member companies

             (1)  A company that has only 1 member may pass a resolution by the member recording it and signing the record.

             (2)  If this Act requires information or a document relating to the resolution to be lodged with ASIC, that requirement is satisfied by lodging the information or document with the resolution that is passed.

Note 1:       A body corporate representative may sign such a resolution (see section 250D).

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

AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback