FGF 0.00% 18.0¢ first growth funds limited

At least another three weeks before trading can commence. Some...

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    At least another three weeks before trading can commence. Some people need to give it a rest, nothing to be achieved at this point in time.



    CORPORATIONS ACT 2001 - SECT 249H

    Amount of notice of meetings

    General rule

    (1) Subject to subsection (2), at least 21 days notice must be given of a meeting of a company's members. However, if a company has a constitution, it may specify a longer minimum period of notice.

    Calling meetings on shorter notice

    (2) A company may call on shorter notice:

    (a) an AGM, if all the members entitled to attend and vote at the AGM agree beforehand; and

    (b) any other general meeting, if members with at least 95% of the votes that may be cast at the meeting agree beforehand.

    A company cannot call an AGM or other general meeting on shorter notice if it is a meeting of the kind referred to in subsection (3) or (4).

    Shorter notice not allowed--removing or appointing director

    (3) At least 21 days notice must be given of a meeting of the members of a public company at which a resolution will be moved to:

    (a) remove a director under section 203D; or

    (b) appoint a director in place of a director removed under that section.

    Shorter notice not allowed--removing auditor

    (4) At least 21 days notice must be given of a meeting of a company at which a resolution will be moved to remove an auditor under section 329.

 
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Currently unlisted public company.

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