Commonwealth Numbered Regulations

1990 No. 455 CORPORATIONS REGULATIONS - REG 5.6.11

5.6.11. (1) In regulations 5.6.12 to 5.6.57, unless the contrary intention
appears, "proof of debt or claim" includes a statement of particulars of a
debt or claim submitted in accordance with regulation 5.6.39, as well as a
formal proof of debt or claim.

(2) Subject to subregulation (3), regulations 5.6.12 to 5.6.36 apply to the
convening and conduct of, and voting at:

   (a)  a meeting convened under Part 5.3, 5.4, 5.5 or 5.6 of the Corporations
        Law that is:

   (i)  a meeting of members, creditors or contributories of a company; or

   (ii) a joint meeting of creditors and members of a company; or

   (iii) a meeting of a committee of inspection; and

   (b)  a meeting of holders of debentures summoned under a covenant
        contained, or taken under subsection 1054 (6) of the Corporations Law
        to be contained, in the trust deed.

(3) Regulations 5.6.12 to 5.6.36 do not apply to:

   (a)  a meeting of the directors of a company; or

   (b)  a meeting of the members of a company, other than a meeting referred
        to in paragraph (2) (a); or

   (c)  a meeting referred to in paragraph (2) (a) or (b) - if inconsistent
        with a specific requirement of the Corporations Law or these
        Regulations or the rules; or

   (d)  a meeting referred to in paragraph (2) (b) - if inconsistent with a
        specific requirement of the covenants contained in the relevant
        debentures or trust deed.