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BOARD MEETING (BM1) – DIRECTORS
NOTICE: Any director can call a BM, by notifying all other qualifying directors. notice of BM can also be given by company secretary if authorised by a director. notice must be “reasonable” (Re Homer). determined based on circumstances.
QUORUM: explain the quorum required (2 qualifying persons MA11.2) for a valid BM and who should attend.
DECLARATION OF INTEREST – S177 declare any interest in the proposed transaction. will not count in quorum or vote. u...
COMPANY PROCEDURE PLANNING
Last document update:
ago
BOARD MEETING (BM1) – DIRECTORS
NOTICE: Any director can call a BM, by notifying all other qualifying directors. notice of BM can also be given by company secretary if authorised by a director. notice must be “reasonable” (Re Homer). determined based on circumstances.
QUORUM: explain the quorum required (2 qualifying persons MA11.2) for a valid BM and who should attend.
DECLARATION OF INTEREST – S177 declare any interest in the proposed transaction. will not count in quorum or vote. u...
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