In the matter of Railway & Transport Health Fund Ltd

[2020] NSWSC 1435

Supreme Court of NSW

Built by Barristers,
For Australian Law.

1. Corporations
2. › Meeting of members
3. › Resolutions
4. › Resolutions for removal of directors
5. › Resolutions for appointment of new directors
6. › Resolutions proposed by shareholders under ss 203D and s 249D
7. › Where constitution provides mechanism to appoint new directors only at AGM
8. › Where constitution excludes replaceable rules
9. › Whether implied power to appoint directors outside of AGM
1. Corporations
2. › Meeting of members
3. › Resolutions
4. › Where notice of meeting provides for replacement of six of seven directors
5. › Whether altering motion to removing but not replacing these directors would require new notice of meeting