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Shareholders' Resolution to Set Director Remuneration (Circulating Resolution)

This Shareholders' Resolution can be voted on as an ordinary resolution to set the total remuneration for directors.

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Under 3 minutes

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Suitable for Australia

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Document Overview

Shareholders of a proprietary company can, by ordinary resolution at a general meeting, set the total remuneration for directors. This is in accordance with section 202A of the Corporations Act 2001 (Cth), though this is a replaceable rule and the company constitution may establish a different procedure for setting remuneration. The remuneration of the managing director may be determined through a separate agreement.

This resolution can be inserted into:

Where you wish to pass the resolution in a directors' meeting, you must use the documents above. Simply copy and paste the text of the resolution.

Further information:

What Is A Company Resolution?

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