Section 249B — Corporations Act 2001 (Cth)

(1) A company that has only 1 member may pass a resolution by the member recording it and signing the record.

(2) If this Act requires information or a document relating to the resolution to be lodged with ASIC, that requirement is satisfied by lodging the information or document with the resolution that is passed.

Note 1: A body corporate representative may sign such a resolution (see section 250D).

Note 2: Passage of a resolution under this section must be recorded in the company’s minute books (see section 251A).

Related sections

• s 248F — Quorum at directors’ meetings (replaceable rule see section 135)
• s 248G — Passing of directors’ resolutions (replaceable rule see section 135)
• s 249A — Circulating resolutions of proprietary companies with more than 1 member
• s 249C — Calling of meetings of members by a director (replaceable rule—see section 135)
• s 249CA — Calling of meetings of members of a listed company by a director
• s 249D — Calling of general meeting by directors when requested by members

Research how courts apply s 249B

BriefBridge searches Australian caselaw by meaning — every answer cited to the paragraph.