Commonwealth Consolidated Acts

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CORPORATIONS ACT 2001 - SECT 249B

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).



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