Member decision-making
Structural or constitutional matters (these include adoption of and amendment to the internal governance rules, changes of company name and type, variations of class rights, certain transaction affecting share capital)
Director appointment and remuneration; appointment of auditors (appointment and remove of directors, certain parts of the directors' remuneration and benefits)
some significant or related part transactions (related party transactions by public companies and their controlled entities, certain significant commercial transactions by listed companies, certain takeover and reconstructions)
winding up (to initiate a members' voluntary winding up, under general law, to pass resolutions where the board is unable to act, or to ratify a breach of directors; duties)

	Created by Nafisa Zahra about 10 years ago

University Law of Business Entities Note on LBE w4, created by Nafisa Zahra on 03/11/2014.

LBE w4