Shareholder Disputes
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Minutes of Meeting - Special Resolution - Converting Ordinary Shares to Preference Shares
This special resolution is used when members have agreed to convert existing ordinary shares into preference shares. This resolution will need to be approved in a general meeting. Once the general meeting has been held and you have come to a concl...
Minutes of Meeting - Special Resolution - Financial Assistance
This special resolution is used when members have agreed to financially assist (loan) a member or investor to acquire shares in the company and the company has the money to afford it. When gaining financial assistance, the company must receive sha...
Minutes of Meeting - Special Resolution - Limiting Calls on Partly-Paid Shares When a Company is Externally Administered
This special resolution is used when members of a public company have agreed that any unpaid share capital must be immediately paid up when the Company is externally administered. A limited company may provide by special resolution that the whole...
Minutes of Meeting - Special Resolution - Selective Buy-Back
This special resolution is approved when a member has agreed to sell its shares back to the Company. Details of the selective buy-back and subsequent cancellation of shares must be provided to members in an Explanatory Memorandum accompanying which f...
Minutes of Meeting - Special Resolution - Subdivision/Consolidation of Share Class
This special resolution is used when members have agreed to either increase an issued class of share into a larger number (for example, 100 ORD shares into 10,000 ORD shares - subdivide) or reduce an issued class of share into a smaller number (conso...
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