Common use of Special Business Clause in Contracts

Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1a) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2b) at an annual general meeting, all business is special business except for the following: (ai) business relating to the conduct of or voting at the meeting; (bii) consideration of any financial statements of the Company presented to the meeting; (ciii) consideration of any reports of the directors or auditor; (div) the setting or changing of the number of directors; (ev) the election or appointment of directors; (fvi) the appointment of an auditor; (gvii) the setting of the remuneration of an auditor; (hviii) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (iix) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1a) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meetingmeeting or the election or appointment of directors; (2b) at an annual general meeting, all business is special business except for the following: (ai) business relating to the conduct of or voting at the meeting;, (bii) consideration of any financial statements of the Company presented to the meeting;, (ciii) consideration of any reports of the directors or auditor;, (div) the setting or changing of the number of directors;, (ev) the election or appointment of directors;, (fvi) the appointment of an auditor;, (gvii) the setting of the remuneration of an auditor;, (hviii) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution;, and (iix) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution;; and (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. ‌ At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. ‌ At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting;meeting;‌ (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting;meeting;‌ (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors;directors;‌ (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor;auditor;‌ (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1a) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meetingmeeting or the election or appointment of directors; (2b) at an annual general meeting, all business is special business except for the following: (ai) business relating to the conduct of or voting at the meeting; (bii) consideration of any financial statements of the Company presented to the meeting; (ciii) consideration of any reports of the directors or auditor; (div) the setting or changing of the number of directors; (ev) the election or appointment of directors; (fvi) the appointment of an auditor; (gvii) the setting of the remuneration of an auditor; (hviii) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (iix) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of of, or voting at at, the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of of, or voting at at, the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting;; ​ (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (ih) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting;meeting;‌ (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

Special Business. At a meeting of shareholders, the following business is special business: (1a) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2b) at an annual general meeting, all business is special business except for the following: (a1) business relating to the conduct of or voting at the meeting; (b2) consideration of any financial statements of the Company presented to the meeting; (c3) consideration of any reports of the directors or auditor; (d4) the setting or changing of the number of directors; (e5) the election or appointment of directors; (f6) the appointment of an auditor; (g7) the setting of the remuneration of an auditor; (h) 8) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i9) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.