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Remove Mandatory Field from the Shareholders' Organizational Meeting

Remove Mandatory Field from the Shareholders' Organizational Meeting

Aug 6th, 2022

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Got questions?

Below are some common questions from our customers that may provide you with the answer you're looking for. If you can't find an answer to your question, please don't hesitate to reach out to us.

What is Section 71 of the companies Act?

In terms of Section 71 of the Companies Act there are two distinct methods to remove a director from office, namely: Removal by shareholders; and. Removal by the directors.

What is Section 169 of the Companies Act of 2013?

Section 169 of the Companies Act of 2013 stated: A company may eliminate a director who is not a director appointed by the Tribunal under Section 242 by ordinary resolution before the expiry of his term of office after giving him a reasonable opportunity to be heard.

Does removal of a director require shareholder approval?

The resolution to remove the director is passed by a simple majority (i.e. anything over 50%) of those shareholders who are entitled to vote, voting in favour.

What is Section 62 of the companies Act?

(1) Where any Government by virtue of provisions of sub-section (4) of section 62, in public interest, converts the debentures or loan or any part thereof into shares in the company on such terms and conditions as appear to the Government to be reasonable in the circumstances of the case even in terms of the issue of

What is a shareholders resolution to remove need for an annual general meeting?

What is a Shareholders Resolution in Lieu of an Annual General Meeting (AGM)? A Shareholders Resolution in Lieu of an Annual General Meeting (AGM) is a written resolution for companies to approve matters that would otherwise be approved at an annual general meeting (AGM).

How do you remove a director from the companies Act?

The members must serve special notice on the company of any resolution to remove a director. This means that notice must be given to the company at least 28 clear days before the meeting is set to take place.

How do you remove a shareholder director from a company?

A shareholder wishing to remove a director must give special notice of their intention to the company, which then has 28 days to call a general meeting. At this meeting, shareholders will vote on the proposed resolution. If it is passed by a simple majority, then the director will be removed from their position.

Which section of the Companies Act enables shareholders to remove a director?

168Resolution to remove director (1)A company may by ordinary resolution at a meeting remove a director before the expiration of his period of office, notwithstanding anything in any agreement between it and him.

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