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SpecialResolution - companysecretary.com.au
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REDUCTION IN SHARE CAPITAL – PRIVATE COMPANY
companysecretary.com.auPage 1 of 4 MEMO To: Board of Directors From: Company Secretary Subject: REDUCTION IN SHARE CAPITAL – PRIVATE COMPANY You have requested advices on how we, as a Proprietary Limited (Pty Ltd) company,
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MEMO - companysecretary.com.au
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MEMO - companysecretary.com.au
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Annual Report-AGM Notice Requirements
companysecretary.com.auPage 2 of 2 However, under sec.249HA, a stock exchange listed company must give at least 28 days' notice of an AGM (or other general meeting). The 28 days (and 21 days for other companies) must be 'clear days' and the day of the
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