Australian Capital Territory Repealed Acts

This legislation has been repealed.

COMPANIES (COMMONWEALTH BRICKWORKS (CANBERRA) LIMITED) ACT 1979 NO 22 (REPEALED) - SECT 4

    (1)     A meeting of the company is hereby empowered to pass a resolution in the form set out in schedule 1.

    (2)     The resolution referred to in subsection (1)—

        (a)     does not require submission and approval in accordance with clause 8 of the memorandum of association of the company; and

        (b)     need not be a special resolution within the meaning of the Companies Ordinance 1962 , section 144.

    (3)     The company shall lodge with the registrar—

        (a)     a notice of the resolution referred to in subsection (1); and

        (b)     a copy of the resolution; and

        (c)     a printed copy of the memorandum of association of the company as altered but without any renumbering of the clauses.

    (4)     Notwithstanding anything contained in the Companies Ordinance 1962 or in the memorandum or articles of association of the company, the registrar shall register the resolution lodged with the registrar under subsection (3) and on registration the alteration of the memorandum of association of the company shall take effect.

    (5)     The registrar shall certify on the copy of the memorandum lodged under subsection (3) that the memorandum of association has been altered in accordance with the powers conferred by this Act and the certificate of the registrar is conclusive evidence that all the requirements of this Act with respect to the alteration have been complied with.

    (6)     Notice of the registration effected under subsection (4) shall be published in the way the registrar directs.