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Minutes of Meeting - Special Resolution - Selective Reduction or Cancellation of Shares
This special resolution is used when members have agreed to buy-back an existing class of share in consideration for ordinary shares (cash or upon terms decided by the Board to offer). Details of the selective reduction or cancellation must be provid...
in ALL
Minutes of Meeting - Special Resolution - Variation of Class Rights
This special resolution is used when members have agreed to vary existing class rights which have occurred due to changes made to the Constitution. You must lodge with ASIC a Form 2205 “Notification of Resolutions Regarding Shares” (including Attach...
in ALL
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