Corporations Act 2001
A company that has only 1 member may pass a resolution by the member recording it and signing the record. 249B(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 ).
[ CCH Note: S 249B(2) will be amended by No 69 of 2020, s 3, Sch 1, by inserting " or the Registrar " after " ASIC " , (effective 22 June 2022 or a day or days to be fixed by Proclamation).]