6. A company can deal with contracts without using a common seal.
(8) A declaration under subsection (7) may be subject to conditions. No liability companies—forfeiture and sale of shares for failure to meet call (1) A share in a no liability company is immediately forfeited if: (a) a call is made on the share; and (b) the call is unpaid at the end of 14 days after it became payable.Note: The holder of the share may redeem it under section 254R. (2) An act, transaction, agreement, instrument, matter or thing is not invalid merely because of: (a) a contravention of section 115, 208, 209, 601CA or 601CD; or (b) a failure to comply with a requirement of this Act that a person cause a notice, or a copy of a document, to be published in the Note: Section 1101H provides that a failure to comply with requirements of Chapter 7 generally does not affect the validity or enforceability of any transaction, contract or other arrangement. (3) The director may be present and vote if they are so entitled under a declaration or order made by ASIC under section 196.Director may consider or vote on resolution to deal with matter at general meeting (4) If there are not enough directors to form a quorum for a directors’ meeting because of subsection (1), 1 or more of the directors (including those who have a material personal interest in that matter) may call a general meeting and the general meeting may pass a resolution to deal with the matter. (4) If a company acquires shares (or units of shares) in itself because it exercises rights under a security permitted by subsection (2) or (3), then, within the following 12 months, the company must cease to hold those shares (or units of shares). (4) For the purposes of subsection (3), the outcome of proceedings is the outcome of the proceedings and any appeal in relation to the proceedings. (1) A person becomes disqualified from managing corporations if the person: (a) is convicted on indictment of an offence that: (i) concerns the making, or participation in making, of decisions that affect the whole or a substantial part of the business of the corporation; or (ii) concerns an act that has the capacity to affect significantly the corporation’s financial standing; or (b) is convicted of an offence that: (i) is a contravention of this Act and is punishable by imprisonment for a period greater than 12 months; or (ii) involves dishonesty and is punishable by imprisonment for at least 3 months; or (c) is convicted of an offence against the law of a foreign country that is punishable by imprisonment for a period greater than 12 months.The offences covered by paragraph (a) and subparagraph (b)(ii) include offences against the law of a foreign country.
(1) A company must record in the minutes of a meeting, in respect of each resolution in the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed and: (a) if the resolution is decided by a show of hands—the total number of proxy votes in respect of which the appointments specified that: (i) the proxy is to vote for the resolution; and (ii) the proxy is to vote against the resolution; and (iii) the proxy is to abstain on the resolution; and (iv) the proxy may vote at the proxy’s discretion; and (b) if the resolution is decided on a poll—the information specified in paragraph (a) and the total number of votes cast on the poll: (i) in favour of the resolution; and (ii) against the resolution; and (iii) abstaining on the resolution. The appointment may be a standing one.
(2) This subsection applies if the relevant period for the person is less than 1 year.
ASIC may direct a proprietary company to change to a public company in certain circumstances (1) ASIC may direct a proprietary company in writing to change to a public company within 2 months if it is satisfied that the company has contravened section 113 (requirements for proprietary companies). When a meeting is adjourned, new notice of the adjourned meeting must be given if the meeting is adjourned for 1 month or more.Members’ rights to put resolutions etc.
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