Company Law Review Act 1998 (Cth)

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Company Law Review Act 1998

Act No. 61 of 1998 as amended

Consolidated as in force on 16 September 1999

(includes amendments up to Act No. 63 of 1998)

Prepared by the Office of Legislative Drafting,


Attorney-General’s Department, Canberra

Contents

1             Short title etc.   1

2             Commencement   1

3             Schedules   2

Schedule 1—Main amendments of the Corporations Law  3

Part 1.5—Small business guide  3

4             Continuing obligations after the company is set up   11

5             Company directors and company secretaries   14

6             Shares and shareholders   16

7             Signing company documents   18

8             Funding the company’s operations   19

9             Returns to shareholders   19

10           Annual financial reports and audit   20

11           Disagreements within the company   22

12           Companies in financial trouble   23

Chapter 2A—Registering a company  24

Part 2A.1—What companies can be registered  24

112         Types of companies   24

113         Proprietary companies   26

114         Minimum of 1 member   27

115         Restrictions on size of partnerships and associations   27

116         Trade unions cannot be registered   27

Part 2A.2—How a company is registered  27

117         Applying for registration   27

118         ASC gives company ACN, registers company and issues certificate 29

119         Company comes into existence on registration   30

120         Members, directors and company secretary of a company              30

121         Registered office   30

122         Expenses incurred in promoting and setting up company                 30

123         Company may have common seal   30

Chapter 2B—Basic features of a company  31

Part 2B.1—Company powers and how they are exercised  31

124         Legal capacity and powers of a company   31

125 Constitution may limit powers and set out objects 32

126         Agent exercising a company’s power to make contracts                   32

127         Execution of documents (including deeds) by the company itself    32

Part 2B.2—Assumptions people dealing with companies are entitled to make      33

128         Entitlement to make assumptions   33

129         Assumptions that can be made under section 128   34

130         Information available to the public from the ASC does not constitute constructive notice               35

Part 2B.3—Contracts before registration  35

131         Contracts before registration   35

132         Person may be released from liability but is not entitled to indemnity 36

133         This Part replaces other rights and liabilities   37

Part 2B.4—Replaceable rules and constitution  37

134         Internal management of companies   37

135         Replaceable rules   37

136         Constitution of a company   38

137         Date of effect of adoption, modification or repeal of constitution    39

138         ASC may direct company to lodge consolidated constitution          40

139         Company must send copy of constitution to member   40

140         Effect of constitution and replaceable rules   40

141         Table of replaceable rules   41

Part 2B.5—Registered office and places of business  42

142         Registered office   42

143         ASC may change address of registered office to a director’s address 43

144         Company’s name must be displayed at registered office etc.           43

145         Opening hours of registered office of public company   44

146         Change of address of principal place of business   44

Part 2B.6—Names  45

Division 1—Selecting and using a name  45

147         When a name is available   45

148         A company’s name   45

149         Acceptable abbreviations   46

150         Exception to requirement for using “Limited” in name   47

151         Exception to requirement for using “Limited” in name— pre-existing licences        47

152         Reserving a name   48

153         Using a name and ACN on documents   48

154         Exception to requirement to have ACN on receipts   49

155         Regulations may exempt from requirement to set out information on documents   49

156         Carrying on business using “Limited”, “No Liability” or “Proprietary” in name    49

Division 2—Changing a company’s name  49

157         Company changing its name   49

158         ASC’s power to direct company to change its name   50

159         ASC’s power to include “Limited” in company’s name                   50

160         ASC must issue new certificate if company’s name changes            51

161         Effect of name change   51

Part 2B.7 Changing company type  51

162         Changing company type   51

163         Applying for change of type   53

164         ASC changes type of company   55

165         ASC may direct a proprietary company to change to a public company in certain circumstances   57

166         Effect of change of type   58

167         Issue of shares by company or holding company—company limited by guarantee changing to company limited by shares   58

Chapter 2F—Members’ rights and remedies  59

246A      Membership of a company   59

Part 2F.1—Oppression  59

Part 2F.2—Class rights  60

246B      Varying and cancelling class rights   60

246C      Certain actions taken to vary rights etc.   61

246D      Variation, cancellation or modification without unanimous support of class           62

246E       Variation, cancellation or modification with unanimous support of class                63

246F       Company must lodge documents and resolutions with the ASC      63

246G      Member’s copies of documents and resolutions   64

Part 2F.3—Inspection of books  64

247A      Order for inspection of books of company or registered managed investment scheme   64

247B      Ancillary orders   65

247C      Disclosure of information acquired in inspection   65

247D      Company or directors may allow member to inspect books (replaceable rule see section 135)       65

Chapter 2G—Meetings  66

Part 2G.1—Directors’ meetings  66

Division 1—Resolutions and declarations without meetings            66

248A      Circulating resolutions of companies with more than 1 director (replaceable rule see section 135)  66

248B      Resolutions and declarations of 1 director proprietary companies   66

Division 2—Directors’ meetings  67

248C      Calling directors’ meetings (replaceable rule see section 135)          67

248D      Use of technology   67

248E       Chairing directors’ meetings (replaceable rule see section 135)        67

248F       Quorum at directors’ meetings (replaceable rule see section 135)    68

248G      Passing of directors’ resolutions (replaceable rule see section 135) 68

Part 2G.2—Meetings of members of companies  68

Division 1—Resolutions without meetings  68

249A      Circulating resolutions of proprietary companies with more than 1 member           68

249B      Resolutions of 1 member companies   69

Division 2—Who may call meetings of members  70

249C      Calling of meetings of members by a director (replaceable rule—see section 135)  70

249CA   Calling of meetings of members of a listed company by a director   70

249D      Calling of general meeting by directors when requested by members 70

249E       Failure of directors to call general meeting   71

249F       Calling of general meetings by members   71

249G      Calling of meetings of members by the Court   72

Division 3—How to call meetings of members  72

249H      Amount of notice of meetings   72

249HA   Amount of notice of meetings of listed company   73

249J       Notice of meetings of members to members and directors                73

249K      Auditor entitled to notice and other communications   74

249L       Contents of notice of meetings of members   74

249M     Notice of adjourned meetings (replaceable rule—see section 135)   75

Division 4—Members’ rights to put resolutions etc. at general meetings        75

249N      Members’ resolutions   75

249O      Company giving notice of members’ resolutions   76

249P       Members’ statements to be distributed   76

Division 5—Holding meetings of members  78

249Q      Purpose   78

249R      Time and place for meetings of members   78

249S       Technology   78

249T      Quorum (replaceable rule—see section 135)   78

249U      Chairing meetings of members (replaceable rule—see section 135)  79

249V      Auditor’s right to be heard at general meetings   79

249W     Adjourned meetings   80

Division 6—Proxies and body corporate representatives                 80

249X      Who can appoint a proxy (replaceable rule for proprietary companies and mandatory rule for public companies—see section 135)   80

249Y      Rights of proxies   81

249Z      Company sending appointment forms or lists of proxies must send to all members   82

250A      Appointing a proxy   82

250B      Proxy documents   83

250BA   Proxy documents—listed companies   84

250C      Validity of proxy vote   84

250D      Body corporate representative   85

Division 7—Voting at meetings of members  86

250E       How many votes a member has (replaceable rule—see section 135) 86

250F       Jointly held shares (replaceable rule—see section 135)                    86

250G      Objections to right to vote (replaceable rule—see section 135)        86

250H      Votes need not all be cast in the same way   87

250J       How voting is carried out (replaceable rule—see section 135)         87

250K      Matters on which a poll may be demanded   87

250L       When a poll is effectively demanded   87

250M     When and how polls must be taken (replaceable rule—see section 135)                 88

Division 8—AGMs of public companies  88

250N      Public company must hold AGM   88

250P       Extension of time for holding AGM   89

250R      Business of AGM   89

250S       Questions and comments by members on company management at AGM             90

250T      Questions by members of auditors at AGM   90

Part 2G.3—Minutes and members’ access to minutes  90

251A      Minutes   90

251AA   Disclosure of proxy votes—listed companies   91

251B      Members’ access to minutes   92

Part 2G.4—Meetings of members of registered managed investment schemes     93

Division 1—Who may call meetings of members  93

252A      Calling of meetings of members by responsible entity   93

252B      Calling of meetings of members by responsible entity when requested by members   93

252C      Failure of responsible entity to call meeting of the scheme’s members                    94

252D      Calling of meetings of members by members   95

252E       Calling of meetings of members by the Court   95

Division 2—How to call meetings of members  96

252F       Amount of notice of meetings   96

252G      Notice of meetings of members to members, directors and auditors 96

252H      Auditors entitled to other communications   97

252J       Contents of notice of meetings of members   97

252K      Notice of adjourned meetings   97

Division 3—Members’ rights to put resolutions etc. at meetings of members 98

252L       Members’ resolutions   98

252M     Responsible entity giving notice of members’ resolutions                98

252N      Members’ statements to be distributed   99

Division 4—Holding meetings of members  100

252P       Time and place for meetings of members   100

252Q      Technology   100

252R      Quorum   101

252S       Chairing meetings of members   101

252T      Auditors’ right to be heard at meetings of members   102

252U      Adjourned meetings   102

Division 5—Proxies and body corporate representatives               102

252V      Who can appoint a proxy   102

252W     Rights of proxies   103

252X      Responsible entity sending appointment forms or lists of proxies must send to all members          104

252Y      Appointing a proxy   104

252Z      Proxy documents   105

253A      Validity of proxy vote   106

253B      Body corporate representative   107

Division 6—Voting at meetings of members  108

253C      How many votes a member has   108

253D      Jointly held interests   108

253E       Responsible entity and associates cannot vote if interested in resolution                108

253F       How to work out the value of an interest   108

253G      Objections to a right to vote   109

253H      Votes need not all be cast in the same way   109

253J       How voting is carried out   109

253K      Matters on which a poll may be demanded   110

253L       When a poll is effectively demanded   110

Division 7—Minutes and members’ access to minutes                   110

253M     Minutes   110

253N      Members’ access to minutes   111

Chapter 2H—Shares  112

254AA   Shares to have nominal value   112

Part 2H.1—Issuing and converting shares  112

254A      Power to issue bonus, partly-paid, preference and redeemable preference shares   112

254B      Terms of issue   113

254CA   Nominal value of shares issued after registration   114

254CB    Share premium   114

254CC    Issue of shares at a discount   115

254D      Pre-emption for existing shareholders on issue of shares in proprietary company (replaceable rule—see section 135)   116

254E       Court validation of issue   117

254F       Bearer shares and stock must not be issued   117

254G      Conversion of shares   117

254H      Resolution to convert shares into larger or smaller number             118

Part 2H.2—Redemption of redeemable preference shares                  119

254J       Redemption must be in accordance with terms of issue                  119

254K      Other requirements about redemption   119

254L       Consequences of contravening section 254J or 254K   120

Part 2H.3—Partly-paid shares  120

254M     Liability on partly-paid shares   120

254N      Calls may be limited to when company is externally‑administered 121

254P       No liability companies—calls on shares   121

254Q      No liability companies—forfeiture and sale of shares for failure to meet call          121

254R      No liability companies—redemption of forfeited shares                124

Part 2H.4—Capitalisation of profits  124

254S       Capitalisation of profits (replaceable rule—see section 135)         124

Part 2H.5—Dividends  125

254T      Dividends to be paid out of profits   125

254U      Other provisions about paying dividends (replaceable rule—see section 135)        125

254V      When does the company incur a debt?   125

254W     Dividend rights   126

Part 2H.6—Notice requirements  126

254X      Notice to ASC of share issue   126

254Y      Notice to ASC of share cancellation   127

Chapter 2J—Transactions affecting share capital  128

Part 2J.1—Share capital reductions and share buy-backs  128

Division 1—Reductions in share capital not otherwise authorised by law         128

256A      Reductions in share capital   128

256B      Court order confirming the reduction   129

256C      The creditor protection test   129

256D      Putting the capital reduction into effect   131

256E       Effect of reduction of share capital on members and former members 132

256F       Consequences of failing to comply with section 256A                   133

Division 2—Share buy-backs  134

257AA   Purpose   134

257A      The company’s power to buy back its own shares   134

257B      Buy-back procedure—general   135

257C      Buy-back procedure—shareholder approval if the 10/12 limit exceeded                  137

257D      Buy-back procedure—special shareholder approval for selective buy-back            138

257E       Buy-back procedure—lodgment of offer documents with the ASC 139

257F       Notice of intended buy-back   139

257G      Buy-back procedure—disclosure of relevant information when offer made             140

257H      Acceptance of offer and transfer of shares to the company            140

257J       Signposts to other relevant provisions   140

Division 3—Other share capital reductions  142

258A      Unlimited companies   142

258B      Right to occupy or use real property   142

258C      Brokerage or commission   143

258D      Cancellation of forfeited shares   143

258E       Other authorised reductions   143

258F       Reductions because of lost capital   143

Part 2J.2—Self-acquisition and control of shares  144

259A      Directly acquiring own shares   144

259B      Taking security over own shares or shares in holding company     144

259C      Issuing or transferring shares to controlled entity   145

259D      Company controlling entity that holds shares in it   146

259E       When a company controls an entity   147

259F       Consequences of failing to comply with section 259A or 259B     148

Part 2J.3—Financial assistance  148

260A      Financial assistance by a company for acquiring shares in the company or a holding company       148

260B      Shareholder approval   149

260C      Exempted financial assistance   150

260D      Consequences of failing to comply with section 260A                   152

Part 2J.4—Interaction with general directors’ duties  152

260E       General duties still apply   152

Chapter 2M—Financial reports and audit  152

Part 2M.1—Overview  152

285         Overview of obligations under this Chapter   152

Part 2M.2—Financial records  154

286         Obligation to keep financial records   154

287         Language requirements   155

288         Physical format   155

289         Place where records are kept   155

290         Director access   156

291         Signposts to other relevant provisions   156

Part 2M.3—Financial reporting  157

Division 1—Annual financial reports and directors’ reports           157

292         Who has to prepare annual financial reports and directors’ reports 157

293         Small proprietary company—shareholder direction   158

294         Small proprietary company—ASC direction   158

295         Contents of annual financial report   159

296         Compliance with accounting standards and regulations                  160

297         True and fair view   160

298         Annual directors’ report   161

299         Annual directors’ report—general information   161

300         Annual directors’ report—specific information   162

300A      Annual directors’ report—specific information to be provided by listed companies   167

301         Audit of annual financial report   167

Division 2—Half-year financial report and directors’ report           168

302         Disclosing entity must prepare half-year financial report and directors’ report      168

303         Contents of half-year financial report   168

304         Compliance with accounting standards and regulations                  169

305         True and fair view   170

306         Half-year directors’ report   170

Division 3—Audit and auditor’s report  170

307         Audit   170

308         Auditor’s report on annual financial report   171

309         Auditor’s report on half-year financial report   171

310         Auditor’s power to obtain information   172

311         Reporting to ASC   173

312         Assisting auditor   173

313         Special provisions on audit of borrowing corporations and guarantor bodies          173

Division 4—Annual financial reporting to members  174

314         Annual financial reporting to members   174

315         Deadline for reporting to members   175

316         Member’s choices for annual financial information   176

317         Consideration of reports at AGM   176

318         Additional reporting by debenture issuers   177

Division 5—Lodging reports with the ASC  177

319         Lodgment of annual reports with the ASC   177

320         Lodgment of half-year reports with the ASC   179

321         ASC power to require lodgment   179

322         Relodgment if financial statements or directors’ reports amended after lodgment   179

Division 6—Special provisions about consolidated financial statements           180

323         Directors and officers of controlled entity to give information       180

323A      Auditor’s power to obtain information from controlled entity       180

323B      Controlled entity to assist auditor   180

323C      Application of Division to entity that has ceased to be controlled 181

Division 7—Financial years and half-years  181

323D      Financial years and half-years   181

Division 8—Disclosure by listed companies of information filed overseas        182

323DA   Listed companies to disclose information filed overseas                 182

Part 2M.5—Accounting standards  182

334         Accounting standards   182

335         Equity accounting   183

336         Comparative amounts   183

337         Interpretation of accounting standards   183

338         Severing invalid provisions   184

339         Evidence of text of accounting standard   184

Part 2M.6—Exemptions and modifications  184

340         ASC’s power to make specific exemption orders   184

341         ASC’s power to make class orders   185

342         Criteria for specific exemption orders and class orders                   185

343         Modification by regulations   186

Part 2M.7—Sanctions for contraventions of Chapter  187

344         Contravention of Part 2M.2 or 2M.3   187

Chapter 2N—Annual returns and lodgments with the ASC                  187

Part 2N.1—Annual returns  187

345         Deadline for lodging annual return   187

346         Solvency resolution—companies   188

347         Lodging annual return with ASC   188

348         Contents of annual return—companies   189

349         Contents of annual return—registered schemes   190

Part 2N.2—Lodgments with ASC  191

350         Forms for documents to be lodged with ASC   191

351         Signing documents lodged with ASC   192

352         Documents lodged with ASIC electronically   192

Chapter 5A—Deregistration of companies  193

601AA   Deregistration—voluntary   193

601AB   Deregistration—ASC initiated   194

601AC   Deregistration—following amalgamation or winding up                 195

601AD   Effect of deregistration   195

601AE    What the ASC does with the property   196

601AF    ASC’s power to fulfil outstanding obligations of deregistered company                 197

601AG   Claims against insurers of deregistered company   198

601AH   Reinstatement   198

Chapter 5B—Bodies corporate registered as companies, and registrable bodies  199

Part 05B.1—Registering a body corporate as a company  199

Division 1—Registration  199

601BA   Bodies corporate may be registered as certain types of companies 199

601BB    Bodies registered as proprietary companies   200

601BC    Applying for registration under this Part   200

601BD   ASC gives body ACN, registers as company and issues certificate 203

601BE    Registered office   204

601BF    Name   204

601BG   Constitution   204

601BH   Modifications of constitution   205

601BJ     ASC may direct company to apply for Court approval for modifications of constitution               205

601BK   Establishing registers and minute books   205

601BL    Registration of registered bodies   206

Division 2—Operation of the Corporations Law  206

601BM  Effect of registration under this Part   206

601BN   Liability of members on winding up   206

601BP    Bearer shares   207

601BR    First AGM   207

601BS    Modification by regulations   208

Part 5B.3—Names of registrable Australian bodies and foreign companies          208

601DA   Reserving a name   208

601DB   Acceptable abbreviations   208

601DC   When a name is available   209

601DD   Registered Australian bodies and registered foreign companies can carry on business with some names only          210

601DE    Using a name and ARBN   210

601DF    Exception to requirement to have ARBN on receipts   211

601DG   Regulations may exempt from requirement to set out information on documents   211

601DH   Notice of name change must be given to the ASC   211

601DJ    ASC’s power to direct a registered name be changed   211

Chapter 10—National scheme provisions  212

1362A    Recognition of companies from other jurisdictions   212

1362B    Transfer of registration   212

1362BA Compensation for compulsory acquisition   213

Chapter 11—Application and transitional provisions  214

Part 11.1—Introduction of the Corporations Law  214

1362CA Existing company   214

1362CB  Existing company taken to be registered under the Corporations Law 214

1362CC  Constitution of existing company   215

1362CD Application of Law to existing companies   215

1362CE  Acts preparatory to external administration of existing company  216

1362CF  Appointments of receivers   217

1362CG Application of Division 2 of Part 5.6   217

1362CH Reinstatement of companies deregistered before commencement   217

1362CJ   Registrable Australian bodies and foreign companies   217

Division 10—Changes resulting from the Company Law Review Act 1998      218

1412       Meaning of commencement, new Law and old Law   218

1413       Registration—existing companies continue to be registered            219

1414       Registration—application orders under subsection 112(3) of the old Law              219

1415       Basic features of a company—memorandum and articles are taken to be constitution   219

1416       Basic features of a company—companies limited both by shares and by guarantee   219

1417       Basic features of a company—acts before external administration of existing company                   220

1418       Basic features of a company—registered office   220

1419       Basic features of a company—opening hours of registered office of public company   221

1420       Basic features of a company—name, reservation of name and ACN continues       221

1421       Members’ rights and remedies—applications for inspection orders under repealed provisions       221

1422       Meetings—AGM before commencement   221

1423       Meetings—first AGM for companies incorporated before commencement            222

1424       Meetings—general transitional arrangements   222

1425       Nominal value   224

1426       Share capital—calls on partly-paid shares   224

1427       Share capital—provisions in constitution about amount of share capital and division into shares   224

1428       Share capital—conversion of stock into shares   225

1429       Share capital—previous Law continues to apply to capital reductions initiated before commencement                   225

1430       Share capital—continued operation of other repealed provisions   225

1431       Financial reports and audit—application of Chapter 2M to periods that end after commencement, and continued application of repealed provisions to past periods   226

1432       Financial reports and audit—lodgment of accounts by public companies that are not disclosing entities                  226

1433       Financial reports and audit—continued operation of accounting standards             227

1434       Financial reports and audit—continued operation of exemption orders                   227

1435       Annual returns—solvency resolution   228

1436       Annual returns—application of annual return provisions               228

1437       Deregistration—previous Law continues to apply to deregistrations initiated before commencement   228

1438       Deregistration—property vested in ASC under previous laws      228

1439       Deregistration—reinstatement of registration where application under section 571 or subsection 574(3) made before commencement   229

1440       Deregistration—deregistration of companies dissolved under the State Bank (Corporatisation) Act 1994 of South Australia   229

1441       Accounting standards made under section 32 of the Corporations Act 1989           230

1442       References in State laws and other documents   230

Schedule 2—Consequential amendment of the Corporations Law      232

109X      Service of documents   238

224B      Single director/shareholder proprietary companies   241

224C      Company may appoint a director (replaceable rule—see section 135)                    242

224D      Directors may appoint other directors (replaceable rule—see section 135)             242

226A      Powers of directors (replaceable rule—see section 135)                 243

226B      Negotiable instruments (replaceable rule—see section 135)           243

226C      Managing director (replaceable rule—see section 135)                   243

226D      Delegation to committees (replaceable rule—see section 135)       244

226E       Removal by members—proprietary companies (replaceable rule—see section 135)   244

227A      Director may resign by giving written notice to company (replaceable rule—see section 135)        244

236A      Remuneration of directors (replaceable rule—see section 135)      246

242         Notice of name and address of directors and secretaries to ASC    247

242AA   Address for officers   248

524         Past member of former limited company   253

52A        Signing   261

225A      Alternate directors (replaceable rule—see section 135)                  262

1091AA Transmission of shares on death (replaceable rule—see section 135) 274

1091AB Transmission of shares on bankruptcy (replaceable rule—see section 135)            275

1091B    Transmission of shares on mental incapacity (replaceable rule—see section 135)  276

1091D    Registration of transfers (replaceable rule—see section 135)         276

1091E     Additional general discretion for directors of proprietary companies to refuse to register transfers (replaceable rule—see section 135)   277

111AO   Accounting requirements   284

325         Appointment of auditor by proprietary company   286

Part 7.5—Dealers’ financial statements and audit  289

Part 8.5—Financial statements and audit  293

1355       Doing act without payment of fee   297

Schedule 3—Amendment of the Corporations Law to relocate provisions and make other structural changes  304

Chapter 2C—Registers  307

Chapter 2D—Officers  309

Chapter 2E—Financial benefits to related parties  309

Part 2E.1—Object and outline of Part  309

Part 2E.2—The meaning of expressions  310

Part 2E.3—The prohibitions  310

Part 2E.4—General exceptions  310

Part 2E.5—Financial benefits approved by general meeting of public company    311

Division 1—Exceptions from the prohibitions  311

Division 2—Conditions to be satisfied  312

Part 2E.6—Enforcement  312

Chapter 2K—Charges  313

Part 2K.1—Preliminary  313

Part 2K.2—Registration  313

Part 2K.3—Order of priority  318

Part 2M.4—Auditor  319

Part 5B.2—Registrable bodies  320

Part 11.2—Commencement and application of certain changes to this Law          324

Schedule 4—Consequential amendment of other legislation                326

Schedule 5—Amendments in relation to nominal value and share capital reductions               332

254C      No par value shares   334

254H      Resolution to convert shares into larger or smaller number             334

254K      Other requirements about redemption   334

254S       Capitalisation of profits   335

254T      Dividends to be paid out of profits   335

256A      Purpose   335

256B      Company may make reduction not otherwise authorised               336

256C      Shareholder approval   337

256D      Consequences of failing to comply with section 256B                   338

256E       Signposts to other relevant provisions   338

258E       Other share cancellations   340

258F       Reductions because of lost capital   340

601BQ   References in pre-registration contracts and other documents to par value in existing contracts and documents       341

Division 11—Changes resulting from Schedule 5 to the Company Law Review Act 1998   342

1443       Meaning of commencement, new Law and old Law   342

1444       Share capital—application of new no par value rule to shares issued before commencement           342

1445       Share capital—references to amount paid on shares issued before commencement 343

1446       Share capital—transfer of money in share premium account and capital redemption reserve into the share capital account   343

1447       Share capital—use of amount standing to credit of share premium account             343

1448       Share capital—calls on partly-paid shares   344

1449       Share capital—references in pre-commencement contracts and other documents to par value         344

1450       Share capital—previous Law continues to apply to capital reductions initiated before commencement                   345

233A      Transfer by life insurance company to statutory fund                   345

Notes   347

An Act to amend the Corporations Law, and for related purposes

1  Short title etc.

(1)  This Act may be cited as the Company Law Review Act 1998.

(2)  In this Act:

Corporations Law means the Corporations Law set out in section 82 of the Corporations Act 1989.

2  Commencement [see Note 1]

(1)  Sections 1 and 2 commence on the day on which this Act receives the Royal Assent.

(2)  Subject to subsection (3), section 3 and Schedules 1, 2, 3 and 4 commence on a day to be fixed by Proclamation.

(3)  If that section and those Schedules do not commence under subsection (2) within the period of 6 months beginning on the day on which this Act receives the Royal Assent, they commence on the first day after the end of that period.

(4)  The amendments in Schedules 1, 2, 3 and 4 commence on the day determined under subsections (2) and (3) in this order:

(a)  first, items 29, 30 and 199 of Schedule 3;

(b)  then, the items in Schedules 1, 2 and 4 and the remaining items in Schedule 3 (other than items 32, 85, 158 and 198);

(c)  then, items 32, 85, 158 and 198 of Schedule 3.

(5)  Schedule 5 commences immediately after section 1 of the Taxation Laws Amendment (Company Law Review) Act 1998 commences.

3  Schedules

Subject to section 2, the Corporations Law and each Act that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.

Schedule 1—Main amendments of the Corporations Law

1  Part 1.5, the heading to Chapter 2 and Parts 2.1, 2.2, 2.3 and 2.4

Repeal the Parts and heading, substitute:

Part 1.5—Small business guide

This guide summarises the main rules in the Corporations Law that apply to proprietary companies limited by shares—the most common type of company used by small business. The guide gives a general overview of the Corporations Law as it applies to those companies and directs readers to the operative provisions in the Law.

The notes in square brackets at the end of paragraphs in the guide indicate the main provisions of the Corporations Law, the regulations made under the Law, and Australian Securities Commission Practice Notes that are relevant to the information in the paragraphs.

Other Commonwealth, State and Territory laws also impose obligations on proprietary companies and their operators.

1  What registration means

1.1 Separate legal entity that has its own powers

As far as the law is concerned, a company has a separate legal existence that is distinct from that of its owners, managers, operators, employees and agents. A company has its own property, its own rights and its own obligations. A company’s money and other assets belong to the company and must be used for the company’s purposes.

A company has the powers of an individual, including the powers to:

•  own and dispose of property and other assets

•  enter into contracts

•  sue and be sued.

Once a company is registered, its separate legal status, property, rights and liabilities continue until the ASC (Australian Securities Commission) deregisters the company.

[sections 119, 124–125, 601AA–601AD]

1.2 Limited liability of shareholders

Shareholders of a company are not liable (in their capacity as shareholders) for the company’s debts. As shareholders, their only obligation is to pay the company any amount unpaid on their shares if they are called upon to do so. However, particularly if a shareholder is also a director, this limitation may be affected by other laws and the commercial practices discussed in 1.3 and 1.4.

[section 516]

1.3 Director’s liability for company’s debts

A director of a company may be liable for debts incurred by the company at a time when the company itself is unable to pay those debts as they fall due.

A director of a company may be liable to compensate the company for any losses the company suffers from a breach of certain of the director’s duties to the company (see 5.3).

In addition to having liability for the company’s debts or to pay compensation to the company, a director may also be subject to a civil penalty.

If a company holds property on trust, a director of the company may be liable in some circumstances for liabilities incurred by the company as trustee.

[sections 232, 233, 344, 588G, 588J, 588M, 1317HA, 1317HD]

1.4 Director’s liability as guarantor/security over personal assets

As a matter of commercial practice, a bank, trade creditor or anyone else providing finance or credit to a company may ask a director of the company:

•  for a personal guarantee of the company’s liabilities; and

•  for some form of security over their house or personal assets to secure the performance by the company of its obligations.

The director of a company may, for example, be asked by a bank to give a mortgage over their house to secure the company’s repayment of a loan. If the company does not repay the loan as agreed with the bank, the director may lose the house.

1.5 Continuous existence

A company continues to exist even if 1 or more of its shareholders or directors sells their shares, dies or leaves the company. If a company has only 1 shareholder who is also the only director of the company and that person dies, their personal representative is able to ensure that the company continues to operate.

[sections 119, 224A]

1.6 Rules for the internal management of a company

The Law contains a basic set of rules for the internal management of a company (appointments, meetings etc.).

Some of these rules are mandatory for all companies. There are a few special rules for single shareholder/single director companies.

Other internal management rules in the Law are replaceable rules. The replaceable rules do not apply to:

•  a single shareholder/single director company; or

•  a company that had a constitution before the introduction of the replaceable rules regime and has not repealed it.

A company does not need to have a separate constitution of its own; it can simply take advantage of the rules in the Law. The company will need a constitution only if it wants to displace, modify or add to the replaceable rules.

[sections 134–141, 224B]

1.7 How a company acts

A company does not have a physical existence. It must act through other people.

Individual directors, the company secretary, company employees or agents may be authorised to enter into contracts that bind the company (see 7).

In some circumstances, a company will be bound by something done by another person (see 1.8).

1.8 Directors

The directors of a company are responsible for managing the company’s business. It is a replaceable rule (see 1.6) that generally the directors may exercise all the powers of the company except a power that the Law, a replaceable rule or a provision of the company’s constitution (if any) requires the company to exercise in general meeting.

The only director of a company who is also the only shareholder is responsible for managing the company’s business and may exercise all of the company’s powers.

The Law sets out rules dealing with the calling and conduct of directors’ meetings. Directors must keep a written record (minutes) of their resolutions and meetings.

There are 2 ways that directors may pass resolutions:

•  at a meeting; or

•  by having all of the directors record and sign their decision.

If a company has only 1 director, the sole director may also pass a resolution by recording and signing their decision.

[sections 224B, 226A, 248A–248G, 251A]

1.9 Shareholders

The shareholders of a company own the company, but the company has a separate legal existence and the company’s assets belong to the company.

Shareholders can make decisions about the company by passing a resolution, usually at a meeting. A “special resolution” usually involves more important questions affecting the company as a whole or the rights of some or all of its shareholders.

There are 2 ways that shareholders may pass a resolution:

•  at a meeting; or

•  by having all of the shareholders record and sign their decision.

If a meeting is held, an ordinary resolution must be passed by a majority of the votes cast by shareholders of the company entitled to vote on the resolution at the meeting in person or by proxy (if proxies are allowed). A special resolution must be passed by at least 75% of the votes cast by shareholders of the company entitled to vote on the resolution and who vote at the meeting in person or by proxy (if proxies are allowed).

The sole shareholder of a company may pass a resolution by recording and signing their decision.

A company must keep a written record (minutes) of the members’ resolutions and meetings.

[sections 9 (special resolution), 249A, 249B, 249L, 251A]

1.10 What others can assume about the company

Anyone who does any business with the company is entitled to assume that the company has a legal right to conduct that business unless the person knows, or suspects, otherwise. For example, an outsider dealing with the company is entitled to assume:

•  that a person who is shown in a notice lodged with the ASC as being the director or company secretary of a company has been properly appointed and is authorised to act for the company; and

•  that a person who is held out by the company to be a director, company secretary or agent of the company has been properly appointed and is authorised to act for the company.

[sections 128–130]

2  The company structure for small business

2.1 Proprietary company for small business

Generally, a proprietary company limited by shares is the most suitable company for use by small business. Such a proprietary company must have a least 1 shareholder but no more than 50 shareholders (not counting employee shareholders). It may have 1 or more directors.

[sections 112–113]

3  Setting up a new company

The operators of small businesses can either buy “shelf” companies or set up new companies themselves.

3.1 “Shelf” companies

The operator of a small business may find it more convenient to buy a “shelf” company (a company that has already been registered but has not traded) from businesses which set up companies for this purpose or from some legal or accounting firms.

3.2 Setting up a company

To set up a new company themselves, the operator must apply to the ASC for registration of the company.

A proprietary company limited by shares must have at least 1 shareholder.

To obtain registration, a person must lodge a properly completed application form with the ASC. The form must set out certain information including details of every person who has consented to be a shareholder, director or company secretary of the company.

The company comes into existence when the ASC registers it.

[sections 117–119, 135–136, 140]

3.3 ACN and name

When a company is registered, the ASC allocates to it a unique 9 digit number called the Australian Company Number (ACN). (For use of the ACN see 4.1).

In practice, a new company must have a name that is different from the name of a company that is already registered. A proprietary company limited by shares must have the words “Proprietary Limited” as part of its name. Those words can be abbreviated to “Pty Ltd”.

A proprietary company may adopt its ACN as its name. If it does so, its name must also contain the words “Australian Company Number” (which can be abbreviated to “ACN”). For example, the company’s name might be “ACN 123 456 789 Pty Ltd”.

[sections 119, 147–161]

3.4 Contracts entered into before the company is registered

A company can ratify a contract entered into by someone on its behalf or for its benefit before it was registered. If the company does not ratify the contract, the person who entered into the contract may be personally liable.

[sections 131–133]

3.5  First shareholders, directors and company secretary

A person listed with their consent as a shareholder, director or company secretary in the application for registration of the company becomes a shareholder, director or company secretary of the company on its registration.

The same person may be both a director of the company and the company secretary.

See 5.1 and 5.2 for directors and 5.4 for company secretaries. See 6.1 for shareholders.

[section 120]

3.6 Issuing shares

It is a replaceable rule (see 1.6) that, before issuing new shares, a company must first offer them to the existing shareholders in the proportions that the shareholders already hold. A company may issue shares at a price it determines.

[sections 254B, 254D]

3.7 Registered office

A company must have a registered office in Australia and must inform the ASC of the location of the office. A post office box cannot be the registered office of a company. The purpose of the registered office is to have a place where all communications and notices to the company may be sent.

If the company does not occupy the premises where its registered office is located, the occupier of the premises must agree in writing to having the company’s registered office located there.

A proprietary company is not required to open its registered office to the public but this does not affect its obligation to make documents available for inspection.

The company must notify the ASC of any change of address of its registered office.

[sections 100, 142, 143, 173, 1300]

3.8 Principal place of business

If a company has a principal place of business that is different to its registered office, it must notify the ASC of the address of its principal place of business and of any changes to that address.

[sections 117, 146]

3.9 Registers kept by the company

A company must keep registers, including a register of shareholders and a register of charges. A company must keep its registers at:

•  the company’s registered office; or

•  the company’s principal place of business; or

•  a place (whether on premises of the company or of someone else) where the work in maintaining the register is done; or

•  another place approved by the ASC.

A register may be kept either in a bound or looseleaf book or on computer.

If a register is kept on computer, its contents must be capable of being printed out in hard copy.

[sections 172, 1300–1302, 1306]

3.10 Register of shareholders

A company must keep in its register of shareholders such information as:

•  the names and addresses of its shareholders; and

•  details of shares held by individual shareholders.

[sections 168–169]

3.11 Register of charges

A company must keep a register of charges if the company gives a bank, trade creditor or anybody else a charge over company assets.

[section 271]

4  Continuing obligations after the company is set up

The Corporations Law and other laws impose obligations on companies themselves and on their directors and company secretaries. Some of the more important obligations imposed under the Corporations Law are discussed below.

4.1 Use of company name and ACN

The name of a company must be shown at all the company’s business premises (including its registered office) that are open to the public. The company’s name and its ACN must appear:

•  on some of its public documents; and

•  on its cheques and negotiable instruments; and

•  on all documents lodged with the ASC; and

•  if it has one, on its common seal.

[sections 123, 144, 147–156,


Australian Securities Commission Practice Note 47]

4.2 Annual return

A company must lodge with the ASC an annual return which contains such information as:

•  names and addresses of each director and company secretary; and

•  issued shares and options granted; and

•  details of its shareholders; and

•  address of its registered office; and

•  address of its principal place of business; and

•  a statement that the directors have resolved in the last month that, in the directors’ opinion, there are reasonable grounds to believe the company will be able to pay its debts as and when they become payable (but if the company has lodged an annual financial report with the ASC within the last 12 months, it does not need to include this statement).

An annual return may be lodged with the ASC on a printed form or, if an agreement is in place to lodge electronically, in accordance with the agreement.

The ASC may send a partially completed annual return to a company that wants to lodge its annual return on a printed form for the company to check, amend if necessary, verify and send back to the ASC. However, a company must lodge an annual return with the ASC even if the ASC does not send a partially completed annual return to the company.

[sections 345–348, 352]

4.3 Annual fee

A company must pay an annual fee to the ASC on lodgment of the annual return.

[Corporations (Fees) Regulations]

4.4 Notification to ASC of changes

The company must notify the ASC if certain basic changes to the company occur. The following table sets out these notification requirements.

Notification requirements
If . . . the company must notify the ASC of the change . . . using
Form No. . . .
see
section . . .
1. a company issues shares within 1 month after the issue 207 254X
2. a company changes the location of a register within 7 days after the change 909 172, 1302
3. a company changes the address of its registered office or principal place of business within 14 days after the change 203 142, 146
4. a company changes its directors or company secretary within 14 days after the change 304 242
5. there is a change in the name or address of the company’s directors or secretary within 14 days after the change 304 242
6. a company creates certain kinds of charges within 45 days after the charge is created 309 263

5  Company directors and company secretaries

5.1 Who can be a director

Only an individual who is at least 18 years old can be a director. If a company has only 1 director, they must ordinarily reside in Australia. If a company has more than 1 director, at least 1 of the directors must ordinarily reside in Australia.

A director must consent in writing to holding the position of director. The company must keep the consent and must notify the ASC of the appointment.

In some circumstances, the Corporations Law imposes the duties and obligations of a director on a person who, although not formally appointed as a director of a company, nevertheless acts as a director or gives instructions to the formally appointed directors as to how they should act.

The Court or the ASC may prohibit a person from being a director or from otherwise being involved in the management of a company if, for example, the person has breached the Corporations Law.

A person needs the Court’s permission to be a director if the person has been convicted of certain offences or is, in some circumstances, unable to pay their debts as they fall due.

Generally, a director may resign by giving notice of the resignation to the company. The company must notify the ASC of a director’s resignation. A director who resigns may also notify the ASC of the resignation.

[sections 60, 221, 222A, 224, 228–230, 242, 242C, 599, 600, 1317EA(3)]

5.2  Appointment of new directors

It is a replaceable rule (see 1.6) that shareholders may appoint directors by resolution at a general meeting.

[section 224C]

5.3 Duties and liabilities of directors

In managing the business of a company (see 1.7), each of its directors is subject to a wide range of duties under the Corporations Law and other laws. Some of the more important duties are:

•  to act in good faith

•  to act in the best interests of the company

•  to avoid conflicts between the interests of the company and the director’s interests

•  to act honestly

•  to exercise care and diligence

•  to prevent the company trading while it is unable to pay its debts

•  if the company is being wound up—to report to the liquidator on the affairs of the company

•  if the company is being wound up—to help the liquidator (by, for example, giving to the liquidator any records of the company that the director has).

A director who fails to perform their duties:

•  may be guilty of a criminal offence with a penalty of $200,000 or imprisonment for up to 5 years, or both; and

•  may contravene a civil penalty provision (and the Court may order the person to pay to the Commonwealth an amount of up to $200,000); and

•  may be personally liable to compensate the company or others for any loss or damage they suffer; and

•  may be prohibited from managing a company.

A director’s obligations may continue even after the company has been deregistered.

[sections 232, 475, 530A, 588G, 596, 601AD, 601AH, 1317FA,


1317HA, 1317HB, 1317HD]

5.4 Company secretaries

A company must have a company secretary. The directors appoint the company secretary. A company secretary must be at least 18 years old. If a company has only 1 company secretary, they must ordinarily reside in Australia. If a company has more than 1 company secretary, at least 1 of them must ordinarily reside in Australia.

A company secretary must consent in writing to holding the position of company secretary. The company must keep the consent and must notify the ASC of the appointment.

The same person may be both a director of a company and the company secretary.

Generally, a company secretary may resign by giving written notice of the resignation to the company. The company must notify the ASC of a company secretary’s resignation. A company secretary who resigns may also notify the ASC of the resignation.

The company secretary is an officer of the company and, in that capacity, may be subject to the requirements imposed by the Corporations Law on company officers. The company secretary has specific responsibilities under the Corporations Law, including responsibility for ensuring that the company notifies the ASC about changes to the identities, names and addresses of the company’s directors and company secretaries and that the company lodges its annual return.

A company secretary’s obligations may continue even after the company has been deregistered.

[sections 83, 142, 222A, 240, 242, 242C, 345, 601AD, 601AH]

6  Shares and shareholders

A proprietary company limited by shares must have a share capital and at least 1 shareholder. The ASC may apply to a Court to have a company wound up if it does not have any shareholders.

[sections 461– 462]

6.1 Becoming a shareholder and ceasing to be a shareholder

A person may become a shareholder of a company in several ways, including the following:

•  the person being listed as a shareholder of the company in the application for registration of the company

•  the company issuing shares to the person

•  the person buying shares in the company from an existing shareholder and the company registering the transfer.

Some of the ways in which a person ceases to be a shareholder are:

•  the person sells all of their shares in the company and the company registers the transfer of the shares

•  the company buys back all the person’s shares

•  the ASC cancels the company’s registration.

[sections 117, 120, 601AA–601AD]

6.2 Classes of shares

A company may have different classes of shares. The rights and restrictions attached to the shares in a class distinguish it from other classes of shares.

[sections 254A–254B]

6.3 Meetings of shareholders

Directors have the power to call meetings of all shareholders or meetings of only those shareholders who hold a particular class of shares.

Shareholders who hold at least 5% of the votes which may be cast at a general meeting of a company have the power to call and hold a meeting themselves or to require the directors to call and hold a meeting. Meetings may be held regularly or to resolve specific questions about the management or business of the company.

The Law sets out rules dealing with shareholders’ meetings.

A shareholder of a company may ask the company for a copy of the record of a meeting or of a decision of shareholders taken without a meeting.

[sections 249A–251B]

6.4 Voting rights

Different rights to vote at meetings of shareholders may attach to different classes of shares. It is a replaceable rule (see 1.6) that, subject to those different rights, each shareholder has 1 vote on a show of hands and, on a poll, 1 vote for each share held.

[sections 250E, 254A–254B]

6.5 Buying and selling shares

A shareholder may sell their shares but only if the sale would not breach the company’s constitution (if any). It is a replaceable rule (see 1.6) that the directors have a discretion to refuse to register a transfer of shares.

[sections 1091D–1091E]

7  Signing company documents

A company’s power to sign, discharge and otherwise deal with contracts can be exercised by an individual acting with the company’s authority and on its behalf. A company can deal with contracts without using a common seal.

A company may execute a document by having it signed by:

•  2 directors of the company; or

•  a director and the company secretary; or

•  for a company with a sole director who is also the sole secretary—that director.

If the document is to have effect as a deed, it should be expressed to be a deed.

[sections 126–127, 240]

A company is not required to have a common seal. If it does, the seal must show the company’s name and its ACN. The seal is equivalent to the company’s signature and may be used on important company documents such as mortgages.

[sections 123, 127(2)]

8  Funding the company’s operations

The shareholders may fund the company’s operations by lending money to the company or by taking up other shares in the company. Except if it is raising funds from its own employees or shareholders, a proprietary company must not engage in any fundraising activity that would require the company to lodge a prospectus with the ASC (for example, advertising in a newspaper inviting people to invest in the company).

The company may also borrow money from banks and other financial organisations.

Anyone who has lent money, or provided credit, to the company may ask for a mortgage or charge over the company’s assets to secure the performance by the company of its obligations.

[sections 113, 124]

9  Returns to shareholders

Shareholders can take money out of the company in a number of ways, but only if the company complies with its constitution (if any), the Corporations Law and all other relevant laws. If a company pays out money in a way that results in the company being unable to pay its debts as they fall due, its directors may be liable:

•  to pay compensation; and

•  for criminal and civil penalties.

[sections 588G, 1317FA, 1317HA, 1317HB, 1317HD]

9.1 Dividends

Dividends are payments to shareholders out of the company’s after tax profits. It is a replaceable rule (see 1.6) that the directors decide whether the company should pay a dividend.

[sections 254T, 254U]

9.2 Buy–back of shares

A company can buy back shares from shareholders.

[sections 257A–257J]

9.4 Distribution of surplus assets on winding up

If a company is wound up and there are any assets left over after all the company’s debts have been paid, the surplus is distributed to shareholders in accordance with the rights attaching to their shares.

10  Annual financial reports and audit

10.1 The small/large distinction

The accounting requirements imposed on a proprietary company under the Corporations Law depend on whether the company is classified as small or large. A company’s classification can change from 1 financial year to another as its circumstances change.

A company is classified as small for a financial year if it satisfies at least 2 of the following tests:

•  gross operating revenue of less than $10 million for the year

•  gross assets of less than $5 million at the end of the year

•  fewer than 50 employees at the end of the year.

A company that does not satisfy at least 2 of these tests is classified as large.

[section 45A]

As the great majority of proprietary companies are small under these tests, the discussion below deals mainly with the accounting requirements for small proprietary companies.

[sections 286–301]

10.2 Financial records

Under the Corporations Law, all proprietary companies must keep sufficient financial records to record and explain their transactions and financial position and to allow true and fair financial statements to be prepared and audited. Financial record here means some kind of systematic record of the company’s financial transactions—not merely a collection of receipts, invoices, bank statements and cheque butts. Financial records may be kept on computer.

[sections 286–289]

10.3 Preparing annual financial reports and directors’ reports

The Corporations Law requires a small proprietary company to prepare an annual financial report (an annual profit and loss statement, a balance sheet and a statement of cash flows) and a directors’ report (about the company’s operations, dividends paid or recommended, options issued etc.) if:

•  the shareholders with at least 5% of the votes in the company direct it to do so; or

•  the ASC directs it to do so.

Unless the shareholders’ direction specifies otherwise, the company must prepare the annual financial report in accordance with the applicable accounting standards.

Although the Corporations Law itself may not require a small proprietary company to prepare a financial report except in the circumstances mentioned, the company may need to prepare the annual financial reports for the purposes of other laws (for example, income tax laws). Moreover, good business practice may also make it advisable for the company to prepare the financial reports so that it can monitor and better manage its financial position.

Large proprietary companies must prepare annual financial reports and a directors’ report, have the financial report audited and send both reports to shareholders. They must also lodge the annual financial reports with the ASC unless exempted.

[sections 286–301, 319–320]

11  Disagreements within the company

11.1 Special problems faced by minority shareholders

There are remedies available to a shareholder of a company if:

•  the affairs of the company are being conducted in a way that is unfair to that shareholder or to other shareholders of the company; or

•  the affairs of the company are being conducted in a way that is against the interests of the company as a whole.

A Court may, for example, order the winding up of a company or the appointment of a receiver.

[sections 246AA, 461]

11.2 Buy–back of shares

A company may buy back the shares of a shareholder who wants to sever their relationship with the company.

[sections 257A–257J]

11.3 Selling shares

A shareholder in a company who wants to sever their relationship with the company may decide to sell their shares. However, the shareholder may not be able to sell their shares readily—particularly if they want to sell their shares to someone who is not an existing shareholder. Some of the difficulties they may face in that case are:

•  under the replaceable rules the directors have a discretion to refuse to transfer the shares; and

•  restrictions in the company’s constitution (if any) on transferring shares.

[sections 995, 1018, 1091D–1091E]

12  Companies in financial trouble

12.1 Voluntary administration

If a company experiences financial problems, the directors may appoint an administrator to take over the operations of the company to see if the company’s creditors and the company can work out a solution to the company’s problems.

If the company’s creditors and the company cannot agree, the company may be wound up (see 12.3).

[Part 5.3A]

12.2 Receivers

A receiver, or receiver and manager, may be appointed by order of a Court or under an agreement with a secured creditor to take over some or all of the assets of a company. Generally this would occur if the company is in financial difficulty. A receiver may be appointed, for example, because an amount owed to a secured creditor is overdue.

[Part 5.2]

12.3 Winding up and distribution

A company may be wound up by order of a Court, or voluntarily if the shareholders of the company pass a special resolution to do so.

A liquidator is appointed:

•  when a Court orders a company to be wound up; or

•  the shareholders of a company pass a resolution to wind up the company.

[Part 5.2, section 495]

12.4 Liquidators

A liquidator is appointed to administer the winding up of a company. The liquidator’s main functions are:

•  to take possession of the company’s assets; and

•  to determine debts owed by the company and pay the company’s creditors; and

•  to distribute to shareholders any assets of the company left over after paying creditors (any distribution to shareholders is made according to the rights attaching to their shares); and

•  finally, to have the company deregistered.

[Parts 5.4B, 5.5]

12.5 Order of payment of debts

Generally, creditors who hold security over company assets are paid first.

[Division 6 of Part 5.6]

12.6 Cancellation of registration

If a company has ceased trading or has been wound up, it remains on the register until the ASC cancels the company’s registration. Once a company is deregistered, it ceases to exist.

[sections 601AA–601AB, 601AH]

Chapter 2A—Registering a company

Part 2A.1—What companies can be registered

112  Types of companies

Types of companies

(1)  The following types of companies can be registered under this Law:

Proprietary companies  Limited by shares
 Unlimited with share capital
Public companies  Limited by shares
 Limited by guarantee
 Unlimited with share capital
No liability company

Note:          Other types of companies that were previously allowed continue to exist under section 1413.

No liability companies

(2)  A company may be registered as a no liability company only if:

(a)  the company has a share capital; and

(b)  the company’s constitution states that its sole objects are mining purposes; and

(c)  the company has no contractual right under its constitution to recover calls made on its shares from a shareholder who fails to pay them.

Note 1:       Section 9 defines mining purposes and minerals.

Note 2:       Special provisions on no liability companies are found in the sections referred to in the following table:

No liability company provisions
item topic sections
1 names 148, 156, 162
2 terms of issue of shares 254B
3 liability on partly-paid shares 254M
4 calls 254P-254R
5 winding up 477-478, 483, 514
6 registering a body as a company 610BA
7 transitional 1413

(3)  A no liability company must not engage in activities that are outside its mining purposes objects.

(4)  The directors of a no liability company must not:

(a)  let the whole or proportion of a mine or claim on tribute; or

(b)  make any contract for working any land on tribute;

unless:

(c)  the letting or contract is approved by a special resolution; or

(d)  no such letting or contract has been made within the period of 2 years immediately preceding the proposed letting or contract.

(5)  An act or transaction is not invalid merely because of a contravention of subsection (3) or (4).

113  Proprietary companies

(1)  A company must have no more than 50 non–employee shareholders if it is to:

(a)  be registered as a proprietary company; or

(b)  change to a proprietary company; or

(c)  remain registered as a proprietary company.

Note:          Proprietary companies have different financial reporting obligations depending on whether they are small proprietary companies or large proprietary companies (see section 45A and Part 2M.3).

(2)  In applying subsection (1):

(a)  count joint holders of a particular parcel of shares as 1 person; and

(b)  an employee shareholder is:

(i)  a shareholder who is an employee of the company or of a subsidiary of the company; or

(ii)  a shareholder who was an employee of the company, or of a subsidiary of the company, when they became a shareholder.

(3)  A proprietary company must not engage in any activity that would require the lodgment with the ASC of a prospectus under Part 7.12, except for an offer of its shares to:

(a)  existing shareholders of the company; or

(b)  employees of the company or of a subsidiary of the company.

(4)  An act or transaction is not invalid merely because of a contravention of subsection (3).

Note:          If a proprietary company contravenes this section, the ASC may require it to change to a public company (see section 165).

114  Minimum of 1 member

A company needs to have at least 1 member.

115  Restrictions on size of partnerships and associations

A person must not participate in the formation of a partnership or association which has as an object gain for itself or for any of its members and which either:

(a)  has more than 20 members; or

(b)  has more than the number of members it is allowed to have under an application order made by the Minister under Part 1.3;

unless the partnership or association is incorporated or formed under an Australian law.

Note:          For the effect of a contravention of this section, see section 103.

116  Trade unions cannot be registered

A trade union cannot be registered under this Law.

Part 2A.2—How a company is registered

117  Applying for registration

Lodging application

(1)  To register a company, a person must lodge an application with the ASC.

Note:          For the types of companies that can be registered, see section 112.

Contents of the application

(2)  The application must state the following:

(a) the type of company that is proposed to be registered under the Corporations Law of this jurisdiction

(b)  the company’s proposed name (unless the ACN is to be used in its name)

(c)  the name and address of each person who consents to become a member

(d)  the present given and family name, all former given and family names and the date and place of birth of each person who consents in writing to become a director

(e)  the present given and family name, all former given and family names and the date and place of birth of each person who consents in writing to become a company secretary

(f)  the address of each person who consents in writing to become a director or company secretary

(g)  the address of the company’s proposed registered office

(h)  for a public company—the proposed opening hours of its registered office (if they are not the standard opening hours)

(j)  the address of the company’s proposed principal place of business (if it is not the address of the proposed registered office)

(k)  for a company limited by shares or an unlimited company—the following:

(i)  the number, class and nominal value of the shares that each member referred to in paragraph (c) agrees in writing to take up

(ii)  the amount (if any) paid, taken to be paid or due and payable on the issue of each share

(l)  for a public company that is limited by shares or is an unlimited company, if shares will be issued for non-cash consideration—the prescribed particulars about the issue of the shares, unless the shares will be issued under a written contract and a copy of the contract is lodged with the application

(m)  for a company limited by guarantee—the proposed amount of the guarantee that each member agrees to in writing.

Note 1:       Paragraph (b)—sections 147 and 152 deal with the availability and reservation of names.

Note 2:       Paragraph (f)—the address that must be stated is usually the residential address, although an alternative address can sometimes be stated instead (see section 242AA).

Note 3:       Paragraph (g)—if the company is not to be the occupier of premises at the address of its registered office, the application must state that the occupier has consented to the address being specified in the application and has not withdrawn that consent (see section 100).

Note 4:       Paragraph (h)—for standard opening hours, see section 9.

(3)  If the company is to be a public company and is to have a constitution on registration, a copy of the constitution must be lodged with the application.

(4)  The application must be in the prescribed form.

(5)  An applicant must have the consents and agreements referred to in subsection (2) when the application is lodged. After the company is registered, the applicant must give the consents and agreements to the company. The company must keep the consents and agreements.

118  ASC gives company ACN, registers company and issues certificate

Registration

(1)  If an application is lodged under section 117, the ASC may:

(a)  give the company an ACN; and

(b)  register the company; and

(c)  issue a certificate that states:

(i)  the company’s name; and

(ii)  the company’s ACN; and

(iii)  the company’s type; and

(iv) that the company is registered as a company under the Corporations Law of this jurisdiction; and

(v)  the date of registration.

Note:          For the evidentiary value of a certificate of registration, see subsection 1274(7A).

ASC must keep record of registration

(2)  The ASC must keep a record of the registration. Subsections 1274(2) and (5) apply to the record as if it were a document lodged with the ASC.

119  Company comes into existence on registration

A company comes into existence as a body corporate at the beginning of the day on which it is registered. The company’s name is the name specified in the certificate of registration.

Note:          The company remains in existence until it is deregistered (see Chapter 5A).

120  Members, directors and company secretary of a company

(1)  A person becomes a member, director or company secretary of a company on registration if the person is specified in the application with their consent as a proposed member, director or company secretary of the company.

(2)  The shares to be taken up by the members as specified in the application are taken to be issued to the members on registration of the company. The shares have the nominal value specified for them in the application.

Note:          A member’s name must be entered in the register of members (see section 169).

121  Registered office

The address specified in the application for registration for the company’s proposed registered office becomes the address of the company’s registered office on registration.

122  Expenses incurred in promoting and setting up company

The expenses incurred before registration in promoting and setting up a company may be paid out of the company’s assets.

123  Company may have common seal

(1)  A company may have a common seal. If a company does have a common seal, the company must set out on it:

(a)  for a company that has its ACN in its name—the company’s name; or

(b)  otherwise—the company’s name, the expression “Australian Company Number” and the company’s ACN.

Note 1:       A company may make contracts and execute documents without using a seal (see sections 126 and 127).

Note 2:       For abbreviations that can be used on a seal, see section 149.

(2)  A company may have a duplicate common seal. The duplicate must be a copy of the common seal with the words “duplicate seal”, “share seal” or “certificate seal” added.

(3)  A person must not use, or authorise the use of, a seal that purports to be the common seal of a company or a duplicate if the seal does not comply with the requirements set out in subsection (1) or (2).

Chapter 2B—Basic features of a company

Part 2B.1—Company powers and how they are exercised

124  Legal capacity and powers of a company

(1)  A company has the legal capacity and powers of an individual both in and outside this jurisdiction. A company also has all the powers of a body corporate, including the power to:

(a)  issue and cancel shares in the company

(b)  issue debentures

(c)  grant options over unissued shares in the company

(d)  distribute any of the company’s property among the members, in kind or otherwise

(e)  give security by charging uncalled capital

(f)  grant a floating charge over the company’s property

(g)  arrange for the company to be registered or recognised as a body corporate in any place outside this jurisdiction

(h)  do anything that it is authorised to do by any other law (including a law of a foreign country).

A company limited by guarantee does not have the power to issue shares.

Note:          For a company’s power to issue bonus, partly–paid, preference and redeemable preference shares, see section 254A.

(2)  A company’s legal capacity to do something is not affected by the fact that the company’s interests are not, or would not be, served by doing it.

125  Constitution may limit powers and set out objects

(1)  If a company has a constitution, it may contain an express restriction on, or a prohibition of, the company’s exercise of any of its powers. The exercise of a power by the company is not invalid merely because it is contrary to an express restriction or prohibition in the company’s constitution.

(2)  If a company has a constitution, it may set out the company’s objects. An act of the company is not invalid merely because it is contrary to or beyond any objects in the company’s constitution.

126  Agent exercising a company’s power to make contracts

(1)  A company’s power to make, vary, ratify or discharge a contract may be exercised by an individual acting with the company’s express or implied authority and on behalf of the company. The power may be exercised without using a common seal.

(2)  This section does not affect the operation of a law that requires a particular procedure to be complied with in relation to the contract.

127  Execution of documents (including deeds) by the company itself

(1)  A company may execute a document without using a common seal if the document is signed by:

(a)  2 directors of the company; or

(b)  a director and a company secretary of the company; or

(c)  for a proprietary company that has a sole director who is also the sole company secretary—that director.

Note:          If a company executes a document in this way, people will be able to rely on the assumptions in subsection 129(5) for dealings in relation to the company.

(2)  A company with a common seal may execute a document if the seal is fixed to the document and the fixing of the seal is witnessed by:

(a)  2 directors of the company; or

(b)  a director and a company secretary of the company; or

(c)  for a proprietary company that has a sole director who is also the sole company secretary—that director.

Note:          If a company executes a document in this way, people will be able to rely on the assumptions in subsection 129(6) for dealings in relation to the company.

(3)  A company may execute a document as a deed if the document is expressed to be executed as a deed and is executed in accordance with subsection (1) or (2).

(4)  This section does not limit the ways in which a company may execute a document (including a deed).

Part 2B.2—Assumptions people dealing with companies are entitled to make

128  Entitlement to make assumptions

(1)  A person is entitled to make the assumptions in section 129 in relation to dealings with a company. The company is not entitled to assert in proceedings in relation to the dealings that any of the assumptions are incorrect.

(2)  A person is entitled to make the assumptions in section 129 in relation to dealings with another person who has, or purports to have, directly or indirectly acquired title to property from a company. The company and the other person are not entitled to assert in proceedings in relation to the dealings that any of the assumptions are incorrect.

(3)  The assumptions may be made even if an officer or agent of the company acts fraudulently, or forges a document, in connection with the dealings.

(4)  A person is not entitled to make an assumption in section 129 if at the time of the dealings they knew or suspected that the assumption was incorrect.

Repeal the definition, substitute:

company means a company incorporated, or taken to be incorporated, under the Corporations Law.

40  Subsection 3(1) (definition of registered body)

Omit “363”, substitute “601CX”.

41  Subsection 9(2)

Omit “each of 2 directors of the company who reside in Australia”, substitute “a director of the company who resides in Australia”.

42  Subsection 9(3)

Omit “the last address of the office of the liquidator notice of which has been lodged under the Corporations Law”, substitute “the address of the liquidator’s office in the most recent notice of that address lodged under the Corporations Law”.

43  After subsection 9(4)

Insert:

(4A) If an administrator of a company has been appointed, a process, order or document may be served on the company by leaving it at, or by sending it by post to, the address of the administrator in the most recent notice of that address lodged under the Corporations Law.

44  Subsection 9(9)

Omit “Sections 220 and 363”, substitute “Subsections 109X(1) and (2) and section 601CX”.

45  Paragraph 9(10)(a)

Omit “in the way provided in subsection 220(2)”, substitute “according to Part 2B.5”.

46  Paragraph 9(10)(b)

Omit “in the way provided in subsection 363(2)”, substitute “according to subsection 601CX(2)”.

47  Subsection 9(11) (definition of registered foreign company)

Omit “363”, substitute “601CX”.

48  Paragraph 10(3)(a)

Omit “body corporate’s principal office or principal place of business”, substitute “head office, a registered office or the principal place of business of the body corporate”.

49  Paragraph 10(3)(b)

Omit “principal” (twice occurring).

Schedule 5—Amendments in relation to nominal value and share capital reductions

Corporations Law

1  Paragraph 117(2)(k)

Repeal the paragraph, substitute:

(k)  for a company limited by shares or an unlimited company—the following:

(i)  the number and class of shares each member agrees in writing to take up

(ii)  the amount (if any) each member agrees in writing to pay for each share

(iii)  if that amount is not to be paid in full on registration— the amount (if any) each member agrees in writing to be unpaid on each share

2  Subsection 120(2)

Omit “The shares have the nominal value specified for them in the application.”.

3  Table in section 141

Omit item 41.

4  Subsection 162(4)

Repeal the subsection, substitute:

(4)  A special resolution to change an unlimited company that has share capital to a company limited by shares may also provide that a specified portion of its uncalled share capital may only be called up if the company becomes an externally-administered body corporate.

5  Paragraphs 163(3)(a), (b) and (c)

Repeal the paragraphs, substitute:

(a)  that the company has prepared a list that sets out the following details about each person to whom the shares will be issued:

(i)  name and address

(ii)  the number and class of shares the person will take up

(iii)  the amount (if any) the person will pay for the shares

(iv)  the amount (if any) that will be unpaid on the shares; and

(b)  the number and class of shares those persons will take up; and

(c)  the amount (if any) those persons will pay for the shares; and

(ca)  theamount (if any) that will be unpaid on the shares; and

6  After subsection 169(4)

Add:

(5)  The register does not have to show the amount unpaid on the shares (see paragraph (1)(f)) if:

(a) all of the company’s shares were issued before Schedule 5 of the Company Law Review Act 1998 commenced; and

(b)  the register continues to show amount of unpaid par value for the shares as they were immediately before that commencement.

7  Section 254AA

Repeal the section.

8  At the end of subsection 254A(1)

Add:

Note 3:       On the issue of a bonus share there need not be any increase in the company’s share capital.

9  At the end of subsection 254B(1)

Add:

Note 4:       The company cannot issue par value shares (see section 254C) or bearer shares (see section 254F).

10  Sections 254CA, 254CB and 254CC

Repeal the sections, substitute:

254C  No par value shares

Shares of a company have no par value.

Note:          Sections 1444-1449 contain application and transitional provisions that deal with the introduction of no par value shares. See also subsection 169(4).

11  Section 254H

Repeal the section, substitute:

254H  Resolution to convert shares into larger or smaller number

(1)  A company may convert all or any of its shares into a larger or smaller number of shares by resolution passed at a general meeting.

Note:          The variation of class rights provisions (sections 246B-246G) may apply to the conversion.

(2)  The conversion takes effect on:

(a)  the day the resolution is passed; or

(b)  a later date specified in the resolution.

(3)  Any amount unpaid on shares being converted is to be divided equally among the replacement shares.

(4)  The company must lodge a copy of the resolution with the ASC within 1 month after it is passed.

12  Section 254K

Repeal the section, substitute:

254K  Other requirements about redemption

A company may only redeem redeemable preference shares:

(a)  if the shares are fully paid-up; and

(b)  out of profits or the proceeds of a new issue of shares made for the purpose of the redemption.

Note:          For a director’s duty to prevent insolvent trading on redeeming redeemable preference shares, see section 588G.

13  Section 254S

Repeal the section, substitute:

254S  Capitalisation of profits

A company may capitalise profits. The capitalisation need not be accompanied by the issue of shares.

14  Section 254T

Repeal the section, substitute:

254T  Dividends to be paid out of profits

A dividend may only be paid out of profits of the company.

Note:          For a director’s duty to prevent insolvent trading on payment of dividends, see section 588G.

15  Paragraphs 254X(1)(c) and (d)

Repeal the paragraphs, substitute:

(c)  the amount (if any) paid, or agreed to be considered as paid, on each of those shares; and

(d)  the amount unpaid (if any) on each of those shares; and

16  Paragraph 254Y(a)

Omit “, and nominal value,”.

17  After the heading to Part 2J.1 and before Division 1 of that Part

Insert:

256A  Purpose

This Part states the rules to be followed by a company for reductions in share capital and for share buy-backs. The rules are designed to protect the interests of shareholders and creditors by:

(a)  addressing the risk of these transactions leading to the company’s insolvency

(b)  seeking to ensure fairness between the company’s shareholders

(c)  requiring the company to disclose all material information.

18  Sections 256A to 256F (inclusive)

Repeal the sections, substitute:

256B  Company may make reduction not otherwise authorised

(1)  A company may reduce its share capital in a way that is not otherwise authorised by law if the reduction:

(a)  is fair and reasonable to the company’s shareholders as a whole; and

(b)  does not materially prejudice the company’s ability to pay its creditors; and

(c)  is approved by shareholders under section 256C.

A cancellation of a share for no consideration is a reduction of share capital, but paragraph (b) does not apply to this kind of reduction.

Note 1:       One of the ways in which a company might reduce its share capital is cancelling uncalled capital.

Note 2:       Sections 258A-258F deal with some of the other situations in which reductions of share capital are authorised. Subsection 254K(2) authorises capital reductions involved in the redemption of redeemable preference shares and subsection 257A(2) authorises reductions involved in share buy-backs.

Note 3:       For a director’s duty to prevent insolvent trading on reductions of share capital, see section 588G.

(2)  The reduction is either an equal reduction or a selective reduction. The reduction is an equal reduction if:

(a)  it relates only to ordinary shares; and

(b)  it applies to each holder of ordinary shares in proportion to the number of ordinary shares they hold; and

(c)  the terms of the reduction are the same for each holder of ordinary shares.

Otherwise, the reduction is a selective reduction.

(3)  In applying subsection (2), ignore differences in the terms of the reduction that are:

(a)  attributable to the fact that shares have different accrued dividend entitlements; or

(b)  attributable to the fact that shares have different amounts unpaid on them; or

(c)  introduced solely to ensure that each shareholder is left with a whole number of shares.

256C  Shareholder approval

Ordinary resolution required for equal reduction

(1)  If the reduction is an equal reduction, it must be approved by a resolution passed at a general meeting of the company.

Special shareholder approval for selective reduction

(2)  If the reduction is a selective reduction, it must be approved by either:

(a)  a special resolution passed at a general meeting of the company, with no votes being cast in favour of the resolution by any person who is to receive consideration as part of the reduction or whose liability to pay amounts unpaid on shares is to be reduced, or by their associates; or

(b)  a resolution agreed to, at a general meeting, by all ordinary shareholders.

If the reduction involves the cancellation of shares, the reduction must also be approved by a special resolution passed at a meeting of the shareholders whose shares are to be cancelled.

(3)  The company must lodge with the ASC a copy of any resolution under subsection (2) within 14 days after it is passed. The company must not make the reduction until 14 days after lodgment.

Information to accompany the notice of meeting

(4)  The company must include with the notice of the meeting a statement setting out all information known to the company that is material to the decision on how to vote on the resolution. However, the company does not have to disclose information if it would be unreasonable to require the company to do so because the company had previously disclosed the information to its shareholders.

Documents to be lodged with the ASC

(5)  Before the notice of the meeting is sent to shareholders, the company must lodge with the ASC a copy of:

(a)  the notice of the meeting; and

(b)  any document relating to the reduction that will accompany the notice of the meeting sent to shareholders.

256D  Consequences of failing to comply with section 256B

(1)  The company must not make the reduction unless it complies with subsection 256B(1).

(2)  If the company contravenes subsection (1):

(a)  the contravention does not affect the validity of the reduction or of any contract or transaction connected with it; and

(b)  the company is not guilty of an offence.

(3)  Any person who is involved in a company’s contravention of subsection (1) contravenes this subsection.

Note:          Subsection (3) is a civil penalty provision (see section 1317DA).

256E  Signposts to other relevant provisions

The following table lists other provisions of this Law that are relevant to reductions in share capital.

Other provisions relevant to reductions in share capital
1

section 588G

section 1317HA

liability of directors on insolvency

Under the combined operation of these sections the directors may have to compensate the company if the company is, or becomes, insolvent when the company reduces its share capital.

2 section 1324

injunctions to restrain contravention

Under this section the Court may grant an injunction against conduct that constitutes or would constitute a contravention of this Law.

3 section 733

ASC intervention (application to the Panel)

Under this section the ASC may apply to the Corporations and Securities Panel for a declaration if it appears to the ASC that unacceptable circumstances have, or may have, occurred in relation to a reduction in share capital. If the Panel makes a declaration it may exercise a range of powers under section 734.

4

sections

1001A-1001D

continuous disclosure provisions

Under these sections a disclosing entity is required to disclose information about its securities that is material and not generally available.

5 Chapter 2E

benefits to related parties to be disclosed

Under this Chapter a financial benefit to a director or other related party that could adversely affect the interests of members of a public company, or diminish or endanger its resources, must be approved at a general meeting before it can be given.

6 section 125

provisions in constitution

This section deals with the way in which a company’s constitution may restrict the exercise of the company’s powers and the consequences of a failure to observe these restrictions.

7 sections 246B-246G

variation of class rights

These sections deal with the variation of rights attached to a class of shares. This variation may be governed by the provisions of the company’s constitution.

19  Section 257AA

Repeal the section.

20  Section 257A

Omit “(other than redeemable preference shares)”.

21  Items 6 and 7 in table in section 257J

Omit “256F”, substitute “256D”.

22  Sections 258E and 258F

Repeal the sections, substitute:

258E  Other share cancellations

Any reduction in share capital involved in:

(a)  the redemption of redeemable preference shares out of the proceeds of a new issue of shares made for the purpose of the redemption (see section 254K); or

(b)  a company’s buying-back of its own shares under sections 257A to 257J if the shares are paid for out of share capital; or

(c)  the cancellation of a share under subsection 667(3) or 1024E(7);

is authorised by this section.

258F  Reductions because of lost capital

A company may reduce its share capital by cancelling any paid-up share capital that is lost or is not represented by available assets. This power does not apply if the company also cancels shares.

23  Item 6 in the table in section 348

Repeal the item, substitute:

6 issued shares

The classes into which the shares are divided and for each class of share issued:

• the number of shares in the class

• the total amount paid up for the class

• the total amount unpaid for the class.

24  Paragraph 601BC(8)(c)

Repeal the paragraph.

25  After section 601BP

Insert:

601BQ  References in pre-registration contracts and other documents to par value in existing contracts and documents

(1)  This section applies in relation to a company registered under this Part for the purpose of interpreting and applying after registration:

(a)  a contract entered into before the registration; or

(b)  a trust deed or other document executed before the registration.

(2)  A reference to the par value of a share is taken to be a reference to the par value of the share immediately before the registration, or the par value that the share would have had if it had been issued then.

(3)  A reference to a right to a return of capital on a share is taken to be a reference to a right to a return of capital of a value equal to the amount paid before the registration in respect of the share’s par value, or the par value that the share would have had if it had been issued then.

(4)  A reference to the aggregate par value of the company’s issued share capital is taken to be a reference to that aggregate as it existed immediately before the registration.

26  Subsection 1087(1)

Repeal the subsection, substitute:

(1) A certificate issued after the commencement of Schedule 5 to the Company Law Review Act 1998 specifying shares held by a member of a company must state:

(a)  the name of the company and its jurisdiction of registration; and

(b)  the class of the shares; and

(c)  the unpaid on the shares.

27  Section 1317DA

Omit “Subsection 256F(3)”, substitute “Subsection 256D(3)”.

28  After paragraph 1324(1A)(b)

Insert:

; and (c)  a company’s contravention of paragraph 256B(1)(a) (fair and reasonable test for share capital reduction) affects the interests of a member of the company.

29  Before subparagraph 1324(1A)(b)(i)

Insert:

(ia)  para graph 256B(1)(b) (share capital reduction not to prejudice ability to pay creditors); or

30  Paragraph 1324(1B)(a)

After “contravention of”, insert “paragraph 256B(1)(a) or (b),”.

31  After Division 10 of Part 11.2

Insert:

Division 11—Changes resulting from Schedule 5 to the Company Law Review Act 1998

1443  Meaning of commencement, new Law and old Law

In this Division:

commencement means the commencement of Schedule 5 to the Company Law Review Act 1998.

new Law means this Law as in force after commencement.

old Law means this Law as in force immediately before commencement.

1444  Share capital—application of new no par value rule to shares issued before commencement

Section 254C of the new Law applies to shares issued before commencement as well as shares issued after commencement.

1445  Share capital—references to amount paid on shares issued before commencement

For the purposes of the operation of this Law after commencement in relation to a share issued before commencement:

(a)  the amount paid on the share is the sum of all amounts paid to the company at any time for the share (but not including any premium); and

(b)  the amount unpaid on the share is the difference between the issue price of the share (but not including any premium) and the amount paid on the share (see paragraph (a)).

1446  Share capital—transfer of money in share premium account and capital redemption reserve into the share capital account

Immediately after commencement, any amount standing to the credit of the company’s share premium account and capital redemption reserve becomes part of the company’s share capital.

1447  Share capital—use of amount standing to credit of share premium account

A company may use the amount standing to the credit of its share premium account immediately before commencement to:

(a)  provide for the premium payable on redemption of debentures or redeemable preference shares issued before commencement; or

(b)  write off:

(i)  the preliminary expenses of the company incurred before commencement; or

(ii)  expenses incurred, payments made, or discounts allowed, on or before commencement, in respect of any issue of shares in, or debentures of, the company.

Note:          After commencement, a company will be able to issue bonus shares without transferring an amount to the share capital account (see section 254A).

1448  Share capital—calls on partly-paid shares

The liability of a shareholder for calls in respect of money unpaid on shares issued before commencement (whether on account of the par value of the shares or by way of premium) is not affected by the share ceasing to have a par value.

1449  Share capital—references in pre-commencement contracts and other documents to par value

(1)  This section applies for the purpose of interpreting and applying after commencement:

(a)  a contract entered into before commencement (including a company’s constitution); or

(b)  a trust deed or other document executed before commencement.

(2)  A reference to the par value of a share is taken to be a reference to:

(a)  if the share is issued before commencement—the par value of the share immediately before commencement; or

(b)  if the share is issued after commencement but shares of the same class were on issue immediately before commencement—the par value that the share would have had if it had been issued then; or

(c)  if the share is issued after commencement and shares of the same class were not on issue immediately before commencement—the par value determined by the directors.

A reference to share premium is taken to be a reference to any residual share capital in relation to the share.

(3)  A reference to a right to a return of capital on a share is taken to be a reference to a right to a return of capital of a value equal to the amount paid in respect of the share’s par value.

(4)  A reference to the aggregate par value of the company’s issued share capital is taken to be a reference to that aggregate as it existed immediately before commencement and:

(a)  increased to take account of the par value of any shares issued after commencement; and

(b)  reduced to take account of the par value of any shares cancelled after commencement.

1450  Share capital—previous Law continues to apply to capital reductions initiated before commencement

If a company has called a meeting before commencement for the purpose of section 256A of the old Law to consider a special resolution for a reduction of its share capital, the old Law continues to apply to the reduction of capital.

32  Schedule 3

Repeal the item relating to subsection 256C(7).

Insurance Act 1973

33  Paragraph 22(2)(j)

Repeal, substitute:

(j)  if the body corporate has a share capital—the body’s issued share capital and paid-up share capital;

Life Insurance Act 1995

34  Subsection 23(2)

Repeal the subsection, substitute:

(2)  The reference in subsection (1) to the adjusted paid-up share capital of a life company is a reference to the amount of the company’s paid-up share capital represented by ordinary shares and irredeemable preference shares.

35  After section 233

Insert:

233A  Transfer by life insurance company to statutory fund

This section authorises any share capital reduction that occurs because a life company appropriates or transfers an amount to a statutory fund established and maintained under this Act.

Note: Section 256B of the Corporations Law permits share capital reductions authorised by law to be carried out without shareholder approval.

36  Schedule (definition of share premium account)

Repeal the definition.

Pooled Development Funds Act 1992

37  Subsection 4(1) (paragraphs (a), (b) and (c) of the definition of shareholders’ funds)

Repeal the paragraphs, substitute:

(a)  the amount of the company’s share capital; and

38  Paragraph 11(2)(c)

Repeal, substitute:

(c)  the applicant’s issued share capital and paid-up share capital;

Notes to the Company Law Review Act 1998

Note 1

The Company Law Review Act 1998 as shown in this consolidation comprises Act No. 61, 1998 amended as indicated in the Tables below.

Table of Acts

Act Number
and year
Date
of Assent
Date of commencement Application, saving or transitional provisions
Company Law Review Act 1998 61, 1998 29 June 1998 Ss. 1 and 2: Royal Assent
S. 3 and Schedules 1-4: 1 July 1998 (see Gazette 1998, No. S317)
Schedule 5: 1 July 1998 (see Gazette 1998, No. S325) (see s. 2(5)):
Taxation Laws Amendment (Company Law Review) Act 1998 63, 1998 29 June 1998 Schedule 7: 1 July 1998 (see Gazette 1998, No. S325) (a)

(a)     The Company Law Review Act 1998 was amended by Schedule 7 only of the Taxation Laws Amendment (Company Law Review) Act 1998, subsection 2(1) of which provides as follows:

(1)   Subject to this section, this Act commences on a day to be fixed by Proclamation.

Table of Amendments

ad. = added or inserted      am. = amended      rep. = repealed      rs. = repealed and substituted
Provision affected How affected
S. 2........................................... am. No. 63, 1998
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