Calling of general meeting by directors when requested by members mce-anchor (1) The directors of a company must call and arrange to hold a general meeting on the request of members with at least 5% of the votes that may be cast at the general meeting.
mce-anchor (2) The request must:
mce-anchor (a) be in writing; and
mce-anchor (b) state any resolution to be proposed at the meeting; and
mce-anchor (c) be signed by the members making the request; and
mce-anchor (d) be given to the company.
mce-anchor (3) Separate copies of a document setting out the request may be used for signing by members if the wording of the request is identical in each copy.
mce-anchor (4) The percentage of votes that members have is to be worked out as at the midnight before the request is given to the company.
mce-anchor (5) The directors must call the meeting within 21 days after the request is given to the company. The meeting is to be held not later than 2 months after the request is given to the company.
CCE Price at posting:
1.9¢ Sentiment: Hold Disclosure: Held
