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ABN: 70 891 496 556 PO Box 214 Dee Why NSW 2099 manlytouch.comNotice of Special Resolution Date: To: From: Subject14/8/2020 Secretary, Manly Warringah Touch Association Ian Kalms Notice of Special

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What is notice of special resolution?

A notice of special resolution is a formal document that provides information about decisions made by a company's members that require a special resolution, typically concerning significant changes such as alterations to the company's articles of association or certain corporate actions.

Who is required to file notice of special resolution?

Typically, the company secretary or a designated officer of the company is required to file the notice of special resolution with the relevant regulatory authority or governing body.

How to fill out notice of special resolution?

To fill out a notice of special resolution, include details such as the company's name, the specific resolution being proposed, the date of the resolution, and any supporting information that clarifies the implications of the resolution.

What is the purpose of notice of special resolution?

The purpose of a notice of special resolution is to inform all stakeholders about important decisions that require approval beyond the ordinary resolution level, ensuring transparency and compliance with legal requirements.

What information must be reported on notice of special resolution?

The notice must typically include the resolution text, the date of the meeting where the resolution was passed, details regarding the voting outcomes, and any other pertinent information relating to the decision.

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