#25715
Sunny
Flatchatter
Chat-starter

    The rules in NSW

    “The Annual General Meeting (sometimes referred to as the AGM) must be held each year on a date not earlier than one month before, nor later than one month after the anniversary date of the First Annual General Meeting.”

    Good luck if anyone has the record date of the first AGM. But ours have generally been held September through December. Last year November.

    So the timing in itself is not questionable, it is just why days before you are selling and days when more appropriate rules come into play that you call a meeting? Nefarious actions seem to be in play. What we seek is a means to legally defer the meeting until the new rules come in  two weeks later. A qurom will be present and even if not that would only defer meeting by one week.