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Minutes of General Meeting

Minutes of General Meeting


These Minutes - General Meeting lay out some of the matters that may be presented at a General Meeting:

- Consent for short notice received from members
- Quorum present
- Proposals in respect of ordinary and special resolutions and whether carried or not by either show of hands or poll.

These Minutes - General Meeting are in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Optional phrases / clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

Once you have purchased access to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

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