Corporations Act 2001

CHAPTER 2G - MEETINGS  

PART 2G.2 - MEETINGS OF MEMBERS OF COMPANIES  

Division 1 - Resolutions without meetings  

SECTION 249B   RESOLUTIONS OF 1 MEMBER COMPANIES  

249B(1)   [ Recording and signing]  

A company that has only 1 member may pass a resolution by the member recording it and signing the record.

249B(2)   [ Lodgment with ASIC]  

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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