Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) The business of an AGM may include any of the following, even if not referred to in the notice of meeting:
(a) the consideration of the annual financial report, directors' report and auditor's report;
(b) the election of directors;
(c) the appointment of the auditor;
(d) the fixing of the auditor's remuneration.
(2) At a listed company's AGM, a resolution that the remuneration report be adopted must be put to the vote.
Note: Under subsection 249L(2), the notice of the AGM must inform members that this resolution will be put at the AGM.
(3) The vote on the resolution is advisory only and does not bind the directors or the company.
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