Corporations Act 2001 Page 140 6.3 Meetings of shareholders...

Corporations Act 2001 Page 140

6.3 Meetings of shareholders
Directors have the power to call meetings of all shareholders or
meetings of only those shareholders who hold a particular class of
shares.
Shareholders who hold at least 5% of the votes which may be cast
at a general meeting of a company have the power to call and hold
a meeting themselves or to require the directors to call and hold a
meeting. Meetings may be held regularly or to resolve specific
questions about the management or business of the company.
The Corporations Act sets out rules dealing with shareholders’
meetings.
A shareholder of a company may ask the company for a copy of
the record of a meeting or of a decision of shareholders taken
without a meeting.