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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 222  

222  OTHER MATERIAL PUT TO MEMBERS  

Each document (if any) that:


(a) did not accompany the notice convening the meeting; and


(b) was given to members of the public company before or at the meeting by:


(i) the public company; or

(ii) a related party of the public company to whom the proposed resolution would permit a financial benefit to be given; or

(iii) an associate of the public company or of such a related party; and


(c) can reasonably be expected to have been material to a member in deciding how to vote on the proposed resolution;

must be the same, in all material respects, as a document lodged under paragraph 218(1)(d).

 



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