Consent to Short Notice of Annual General Meeting
A Consent to Short Notice of Annual General Meeting allows shareholders to consent to short notice (less than 21 days) of an annual general meeting of shareholders.
Last updated January 14, 2025
Suitable for Australia
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Frequently asked questions
Use this document if:
- Your company needs to hold an annual general meeting on short notice and wants to obtain the consent of its shareholders.
Further information
View Sample Consent to Short Notice of Annual General Meeting
The Legal Risk Score of a Consent to Short Notice of Annual General Meeting Template is Medium
Our legal team have marked this document as medium risk considering:
- Agreeing to this document allows an annual general meeting to be called with less notice than usually required, which might not provide sufficient time for all members to prepare or adjust their schedules to attend the meeting.
- The document does not specify the minimum notice period being waived, which could lead to ambiguity and potential misunderstandings about the urgency and importance of the meeting content.
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