Examples of Virtual Meeting Technology in a sentence
The Responsible Entity may determine that a meeting be held by means of Virtual Meeting Technology or other communication facilities that gives the Holders as a whole a reasonable opportunity to participate and for this purposes, subject to the Corporations Act and Listing Rules, an Instantaneous Communication Device used to facilitate a Meeting constitutes a place, venue or format (as applicable).
While both the Existing Constitution and the Proposed Constitution already provide for the Company to conduct Hybrid Meetings where the meeting of members is held at both a physical location and also using Virtual Meeting Technology, the Proposed Amendment would permit the Company to hold Virtual Meetings, where the meeting of members is conducted only using Virtual Meeting Technology.
Three members (including any proxy for a shareholder and any person representing a company shareholder in accordance with the Corporations Act and includes any of those persons attending a meeting of members at the venue or venues for the meeting or using Virtual Meeting Technology approved by the Directors in accordance with this Constitution) constitute a quorum in all cases.
Virtual Meeting Technology has the meaning given in the Corporations Act.
Subject to Resolution 10 being passed, if Resolution 11 is passed, the Proposed Constitution will be amended so as to permit the Company to hold a meeting of members using Virtual Meeting Technology only (Proposed Amendment).