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CORPORATIONS ACT 2001 - SECT 249H
Amount of notice of meetings
(1) Subject to subsection (2), at least 21 days notice must
be given of a meeting of a company's members. However, if a company has a
constitution, it may specify a longer minimum period of notice.
meetings on shorter notice
(2) A company may call on shorter notice:
AGM, if all the members entitled to attend and vote at the AGM agree
- any other general meeting, if members with at least 95% of the votes that
may be cast at the meeting agree beforehand.
A company cannot call an AGM or other general meeting on shorter notice if it
is a meeting of the kind referred to in subsection (3) or (4).
Shorter notice not allowedremoving or appointing director
(3) At least
21 days notice must be given of a meeting of the members of a public company
at which a resolution will be moved to:
- remove a director under
section 203D; or
- appoint a director in place of a director removed under that section.
Shorter notice not allowedremoving auditor
(4) At least 21 days notice
must be given of a meeting of a company at which a resolution will be moved to
remove an auditor under section 329.
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