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CORPORATIONS ACT 2001

CHAPTER 2E - RELATED PARTY TRANSACTIONS  

PART 2E.1 - MEMBER APPROVAL NEEDED FOR RELATED PARTY BENEFIT  

Division 3 - Procedure for obtaining member approval  

SECTION 221  

221  REQUIREMENTS FOR NOTICE OF MEETING  

The notice convening the meeting:


(a) must be the same, in all material respects, as the proposed notice lodged under section 218; and


(b) must be accompanied by an explanatory statement that is the same, in all material respects, as the proposed explanatory statement lodged under that section; and


(c) must be accompanied by a document that is, or documents that are, the same, in all material respects, as the document or documents (if any) lodged under paragraph 218(1)(c); and


(d) if ASIC has given to the public company, under section 220, comments on the documents lodged under section 218 - must be accompanied by a copy of those comments; and


(e) must not be accompanied by any other documents.

 



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