Single format · FV01-F27-2

Ordinary resolution and explanatory statement, related party transaction

A single format from the Related Party Transactions, Section 188 pack. s.188(1) first proviso, Rule 15(3).

Length
3 pages
Blanks to fill
20
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution and explanatory statement, related party transactions.188(1) first proviso, Rule 15(3)20 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Item of special business in the notice of the general meeting

ITEM NO. [Item number of the resolution in the notice] — APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH [NAME OF RELATED PARTY]

To consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION:

9 more paragraphs and tables follow in the full format.

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