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A listed company must give at least 28 days notice.
Shorter notice can be given if the members that hold at least 95% of the company's votes agree.
Where a partnership holds shares together, each member must sign.
If you lodge a document late or don't pay the lodgement fee, a late fee may apply: See Late fees for more information.Below is a list of some scenarios where you may need to pass a special resolution and any documents you may need to lodge with us.The forms you need to lodge will depend on what the special resolution relates to.This does not apply for a resolution to appoint/remove a director or remove an auditor.Registered schemes must give at least 21 days notice. The notice must include: This must be done for each separate resolution voted on at a meeting of members.