Directors' Resolution to Call a General Meeting (including AGM) (Circulating Resolution)
This Resolution may be used by directors to call a general meeting, including an annual general meeting.
Last updated October 24, 2025
Suitable for Australia
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View Sample Directors' Resolution to Call a General Meeting (including AGM) (Circulating Resolution)
The Legal Risk Score of a Directors' Resolution to Call a General Meeting (including AGM) (Circulating Resolution) Template is Low
Our legal team have marked this document as low risk considering:
- There is a risk that the resolution might not capture all necessary details or meet specific legal requirements, as it relies heavily on the attached notice whose content is not specified within the document.
- The directive to update the Australian Securities and Investment Commission (ASIC) and undertake any consequential actions may introduce uncertainties, as the scope of "any other thing or consequential action" is broad and undefined.
- The effectiveness of the resolution relies on the assumption that all officeholders entitled to vote are in agreement, which might not account for dissent or differing opinions among officeholders.
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