Table of replaceable rules
141 Table of 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 is given | 249J(4) |
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 [replaceable rule for proprietary companies only] | 249X |
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 |
This Act’s bill:Explanatory memorandumSecond reading speech
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