Corporations Act 2001
CHAPTER 2B
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BASIC FEATURES OF A COMPANY
PART 2B.4
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REPLACEABLE RULES AND CONSTITUTION
SECTION 141
141
TABLE OF REPLACEABLE RULES
The following table sets out the provisions of this Act that apply as replaceable rules.
The following table sets out the provisions of this Act that apply as replaceable rules.
Provisions that apply as replaceable rules | ||
Officers and Employees | ||
1 | Voting and completion of transactions - directors of proprietary companies | 194 |
2 | Powers of directors | 198A |
3 | Negotiable instruments | 198B |
4 | Managing director | 198C |
5 | Company may appoint a director | 201G |
6 | Directors may appoint other directors | 201H |
7 | Appointment of managing directors | 201J |
8 | Alternate directors | 201K |
9 | Remuneration of directors | 202A |
10 | Director may resign by giving written notice to company | 203A |
11 | Removal by members - proprietary company | 203C |
12 | Termination of appointment of managing director | 203F |
13 | Terms and conditions of office for secretaries | 204F |
Inspection of books | ||
14 | Company or directors may allow member to inspect books | 247D |
Director ' s Meetings | ||
15 | Circulating resolutions of companies with more than 1 director | 248A |
16 | Calling directors ' meetings | 248C |
17 | Chairing directors ' meetings | 248E |
18 | Quorum at directors ' meetings | 248F |
19 | Passing of directors ' resolutions | 248G |
Meetings of members | ||
20 | Calling of meetings of members by a director | 249C |
21 | Notice to joint members | 249J(2) |
22 | When notice by post or fax is given | 249J(4) |
22A | When notice under paragraph 249J(3) (cb) is given | 249J(5) |
23 | Notice of adjourned meetings | 249M |
24 | Quorum | 249T |
25 | Chairing meetings of members | 249U |
26 | Business at adjourned meetings | 249W(2) |
27 | Who can appoint a proxy | 249X |
[ replaceable rule for proprietary companies only ] | ||
28 | Proxy vote valid even if member dies, revokes appointment etc. | 250C(2) |
29 | How many votes a member has | 250E |
30 | Jointly held shares | 250F |
31 | Objections to right to vote | 250G |
32 | How voting is carried out | 250J |
33 | When and how polls must be taken | 250M |
Shares | ||
33A | Pre-emption for existing shareholders on issue of shares in proprietary company | 254D |
33B | Other provisions about paying dividends | 254U |
34 | Dividend rights for shares in proprietary companies | 254W(2) |
Transfer of shares | ||
35 | Transmission of shares on death | 1072A |
36 | Transmission of shares on bankruptcy | 1072B |
37 | Transmission of shares on mental incapacity | 1072D |
38 | Registration of transfers | 1072F |
39 | Additional general discretion for directors of proprietary companies to refuse to register transfers | 1072G |
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