THE CORPORATIONS LAW

CHAPTER 2E - RELATED PARTY TRANSACTIONS

PART 2E.1 - MEMBER APPROVAL NEEDED FOR RELATED PARTY BENEFIT

Division 3 - Procedure for obtaining member approval

SECTION 221   REQUIREMENTS FOR NOTICE OF MEETING  

221     The notice convening the meeting:

(a)  must be the same, in all material respects, as the proposed notice lodged under section 218; and

(b)  must be accompanied by an explanatory statement that is the same, in all material respects, as the proposed explanatory statement lodged under that section; and

(c)  must be accompanied by a document that is, or documents that are, the same, in all material respects, as the document or documents (if any) lodged under paragraph 218(1)(c); and

(d)  if ASIC has given to the public company, under section 220, comments on the documents lodged under section 218 - must be accompanied by a copy of those comments; and

(e)  must not be accompanied by any other documents.