Victorian Current Acts

WATER ACT 1989 - SECT 122

    (1)     The chairperson of the board of directors of a water corporation may at any time (and must, if requested by 2 members) call a special meeting of the board.

    (2)     Subject to subsection (3), a special meeting must not be held unless at least 2 days' notice has been given to each member of the board of directors of a water corporation.

    (3)     If all members of the board of directors of a water corporation consent in writing, a special meeting may be held with less than 2 days' notice being provided to each member.

    (4)     Notice of a special meeting must—

        (a)     be in writing; and

        (b)     be served on each member of the board of directors, by post or in person; and

        (c)     specify the time and place of the meeting and the reason for it.

    (5)     A special meeting must deal only with business stated in the notice.

S. 122A inserted by No. 85/2006 s. 54.