(b) On the trial of any action for the recovery of any call, or of any interest or expenses in respect of any call it is sufficient to prove that: (i) the name of the Holder sued is entered in the Register as the Holder or one of the Holders of the Securities in respect of which such debt accrued; (ii) the Resolution making the call is duly recorded in the minute book; (iii) notice of such call wa. [...] 13.4 Contents of notice of postponement of Meeting A notice of postponement of a general Meeting must specify: (a) the postponed date and time for the holding of the Meeting; and (b) a place for the holding of the Meeting which may be either the same or different from the place specified in the notice convening the Meeting. [...] Notice of any such Meeting may be given by the Instantaneous Communication Device or in any other manner permitted by this Constitution; (b) at the commencement of the Meeting each Director must acknowledge the Director's presence for the purpose of a Meeting of the Directors to all the other Directors taking part; (c) for the duration of the Meeting each of the Directors taking part in the Meetin. [...] (c) Any dividend, interest or other money payable in cash in respect of Securities may be paid: (i) by cheque sent through the post or by courier to the addresses of the Holders shown in the Register or in the case of joint Holders, to the address of that Holder whose name stands first in the Register in respect of the joint Holder, or to such address as the Holder or any of the joint holders in w. [...] 27.3 Insurance (a) To the extent permitted by law, the Company may pay any premium in respect of a contract of insurance between an insurer and an officer in respect of the liability suffered or incurred in or arising out of the conduct of any activity of the Company or a subsidiary of the Company and the proper performance by the officer of any duty.
- Pages
- 60
- Published in
- Australia
