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Meetings - Coggle Diagram
Meetings
Notice of Meeting
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Sec. 145(3) – shorter notice
AGM – agreed by all members entitled to attend and vote.
Others – agreed by majority entitled to attend and vote.
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Art. 45 Table A
Specify the place, the day and the hour of the meeting.
Statutory meeting
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Statutory report – shares, cash, details, contracts, etc.
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Annual general meeting
Sec. 143(1)
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First AGM, within 18 months after its incorporation