Board Meetings Results

This page outlines a collection of information on our website regarding board meetings.  You can refine these search results using the options provided in the left-hand menu.

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1-3 of 3 results
  • Minutes of Directors' Meetings

    Content Type: Director Q and A

    31 Jan 2013

    Minutes are a crucial part of meeting procedure as they form the official record of the proceedings and resolutions of general meetings and directors’ meetings. This Q&A describes the statutory requirements of minute taking and recording. What and what should not be included in the minutes. ...

  • Directors' Meetings

    Content Type: Director Q and A

    31 Jan 2013

    Board meetings are essential to allow the board to consider differing viewpoints before deciding on the best course of action. This Q&A describes the legal requirements of board meetings as well as how to prepare for the meeting, how the meeting should be run and what should be done after the me...

  • General Meetings of Members

    Content Type: Director Q and A

    31 Jan 2013

    General meetings are governed in many respects by the Corporations Act 2001. This Q&A explains the legal requirements for valid meetings including the frequency, who may call a meeting, notice of meeting, quorum and chairing. It also explains the principles and rules of annual general meetings. ...