Corporations Act 2001

A company must record in the minutes of a meeting, in respect of each resolution in the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed and:

if the resolution is decided by a show of hands—the total number of proxy votes in respect of which the appointments specified that:

the proxy is to vote for the resolution; and

the proxy is to vote against the resolution; and

the proxy is to abstain on the resolution; and

the proxy may vote at the proxy’s discretion; and

if the resolution is decided on a poll—the information specified in paragraph (a) and the total number of votes cast on the poll:

in favour of the resolution; and

against the resolution; and

abstaining on the resolution.

A company that must notify the operator of each market on which financial products of the company are listed of a resolution passed by members at a meeting of the company must, at the same time, give the relevant market operator the information specified in subsection (1).

This section only applies to a company that is listed.

This section applies despite anything in the company’s constitution.