QLDIn ForceRegulation
Uniform Civil Procedure Rules 1999
sch.1A-sec.3.3Order for meetings to identify proposed scheme
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### sch.1A-sec.3.3 Order for meetings to identify proposed scheme
An order under the Corporations Act , section 411 (1) or (1A) ordering a meeting or meetings in relation to a proposed compromise or arrangement must set out in a schedule, or otherwise identify, a copy of the proposed compromise or arrangement.
Unless the court otherwise orders, a meeting of members ordered under the Corporations Act , section 411 must be convened, held or conducted in accordance with—
the provisions of the Corporations Act , part 2G.2 that apply to the members of the company; and
the provisions of the plaintiff’s constitution that apply in relation to meetings of members and are not inconsistent with the Corporations Act , part 2G.2 .
Unless the court otherwise orders, a meeting of a class of holders of convertible securities ordered under the Corporations Act , section 411 must be convened, held and conducted—
as if—
the holders were a separate class of members; and
the meeting were a meeting of members convened, held and conducted under subrule (2) ; but
in accordance with, and subject to, the applicable provisions of the instrument under which the securities were issued.
sch 1A r 3.3 ins 2000 SL No. 232 s 3
amd 2004 SL No. 115 s 2 sch 1 ; 2006 SL No. 194 s 7 ; 2018 SL No. 193 s 12
(sch.1A-sec.3.3-ssec.1) An order under the Corporations Act , section 411 (1) or (1A) ordering a meeting or meetings in relation to a proposed compromise or arrangement must set out in a schedule, or otherwise identify, a copy of the proposed compromise or arrangement.
(sch.1A-sec.3.3-ssec.2) Unless the court otherwise orders, a meeting of members ordered under the Corporations Act , section 411 must be convened, held or conducted in accordance with— the provisions of the Corporations Act , part 2G.2 that apply to the members of the company; and the provisions of the plaintiff’s constitution that apply in relation to meetings of members and are not inconsistent with the Corporations Act , part 2G.2 .
(sch.1A-sec.3.3-ssec.3) Unless the court otherwise orders, a meeting of a class of holders of convertible securities ordered under the Corporations Act , section 411 must be convened, held and conducted— as if— the holders were a separate class of members; and the meeting were a meeting of members convened, held and conducted under subrule (2) ; but in accordance with, and subject to, the applicable provisions of the instrument under which the securities were issued.
- (a) the provisions of the Corporations Act , part 2G.2 that apply to the members of the company; and
- (b) the provisions of the plaintiff’s constitution that apply in relation to meetings of members and are not inconsistent with the Corporations Act , part 2G.2 .
- (a) as if— (i) the holders were a separate class of members; and (ii) the meeting were a meeting of members convened, held and conducted under subrule (2) ; but
- (i) the holders were a separate class of members; and
- (ii) the meeting were a meeting of members convened, held and conducted under subrule (2) ; but
- (b) in accordance with, and subject to, the applicable provisions of the instrument under which the securities were issued.
- (i) the holders were a separate class of members; and
- (ii) the meeting were a meeting of members convened, held and conducted under subrule (2) ; but