Section 248D — Corporations Act 2001 (Cth)

(1) A directors’ meeting may be called or held using any technology.

(2) Without limiting subsection (1), a directors’ meeting may be held:

(a) at one or more physical venues; or

(b) at one or more physical venues and using virtual meeting technology; or

(c) using virtual meeting technology only.

(3) Despite subsections (1) and (2), if technology is used to call a director’s meeting, or to hold a directors’ meeting (whether or not the meeting is held at one or more physical venues), the technology must be reasonable.

Related sections

• s 248A — Circulating resolutions of companies with more than 1 director (replaceable rule see section 135)
• s 248B — Resolutions and declarations of 1 director proprietary companies
• s 248C — Calling directors’ meetings (replaceable rule see section 135)
• s 248E — Chairing directors’ meetings (replaceable rule see section 135)
• s 248F — Quorum at directors’ meetings (replaceable rule see section 135)
• s 248G — Passing of directors’ resolutions (replaceable rule see section 135)

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