Single format · FV01-F21-5

Ordinary resolution, approval of the appointment in a casual vacancy caused by resignation

A single format from the Auditors pack. s.139(8).

Length
2 pages
Blanks to fill
13
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution, approval of the appointment in a casual vacancy caused by resignations.139(8)13 blanks

Read the opening

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

Item for the notice of the extraordinary general meeting, and certified true copy of the resolution as passed

APPOINTMENT OF STATUTORY AUDITORS TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION

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

8 more paragraphs and tables follow in the full format.

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