QLD AGM - Special Resolution without Notice Valid?

[Alexander Michael John]

Hi,
Can a special resolution be raised in the AGM without notice to shareholders before the meeting but it is agreed by all the shareholders? For the special resolution in AGM, is it prepared by the company secretary? Should it be signed by shareholders or the company secretary?

 

[Ivy]

Hi Alexander,

What sort of company are you referring to? Pty Ltd or Ltd?

What does the company's constitution say about special resolutions?

Has the special resolution been passed yet?

For what reason are you asking the question (for example are you upset about the resolution?)