THE CORPORATIONS LAW
CCH Note:
Part 13 of the Corporations Act 1989, inserted
by sec 6 of No 110 of 1990, Sch 1 (effective 1 January 1991), begins as
follows:
PART 13 - THE CORPORATIONS LAW
THE CORPORATIONS LAW 82 The Corporations Law is as follows:...
CHAPTER 2B - BASIC FEATURES OF A COMPANY
View history note
Hide history notePART 2B.4 - REPLACEABLE RULES AND CONSTITUTION
CCH Note:
No 156 of 1999 made amendments to the sec 141 Table (effective 13 March 2000). These amendments have resulted in the Table (which lists the replaceable rules) not corresponding with the replaceable rules. It appears that there has been confusion concerning items in the Table and that the Table of replaceable rules should be as indicated over.
Please refer to the provisions listed, which identify them as replaceable rules.
141
The following table sets out the provisions of this Law that apply as replaceable rules.
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CCH list of provisions that apply as replaceable rules
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Directors
Material interests -- directors of
proprietary companies 194
Company may appoint a director 201G
Directors may appoint other directors 201H
Alternate directors 201K
Powers of directors 198A
Executing negotiable instruments 198B
Managing director 198C, 201J, 203F
(Repealed)
Proprietary company may remove director 203C
Director may resign by giving written 203A
notice to company
Remuneration of directors 202A
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Directors' meetings
Circulating resolutions 248A
Calling directors' meetings 248C
Chairing directors' meetings 248E
Quorum at directors' meetings 248F
Passing of directors' resolutions 248G
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Meetings of members
Calling of meetings of members by a director 249C
Notice to joint members 249J(2)
When notice by post or fax is given 249J(4)
Notice of adjourned meetings 249M
Quorum 249T
Chairing meetings of members 249U
Business at adjourned meetings 249W(2)
Who can appoint a proxy 249X
[replaceable rule for proprietary companies only]
Proxy vote valid even if member dies, 250C(2)
revokes appointment etc.
How many votes a member has 250E
Jointly held shares 250F
Objection to right to vote 250G
How voting is carried out 250J
When and how polls must be taken 250M
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Company secretary
Terms of office determined by directors 204F
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Inspection of books
Company or directors may allow member to 247D
inspect books
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Shares
Pre-emption for existing shareholders on 254D
issue of shares in proprietary company
Other provisions about paying dividends 254U
Dividend rights for shares in proprietary 254W(2)
companies
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Transfer of shares
Transmission of shares on death 1091AA
Transmission of shares on bankruptcy 1091AB
Transmission of shares on mental incapacity 1091B
Registration of transfers 1091D
Additional general discretion for directors 1091E
of proprietary companies to refuse to
register transfers
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Share capital
(Omitted)
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