Victorian Consolidated Regulations

COMPANIES ACT 1961 REGULATIONS 2002

S.R. No. 58/2002
Version incorporating amendments as at 7 March 2008

TABLE OF PROVISIONS

           Regulation Page

   PART 1-PRELIMINARY

   1.      Objective
   2.      Authorising provision
   3.      Commencement
   4.      Revocation
   5.      Definition

   PART 2-FORMS

   6.      Forms
   7.      Particulars prescribed by forms

   PART 3-GENERAL PROVISIONS RELATING TO FORMS
   AND OTHER DOCUMENTS

   8.      General requirements
   9.      Time for lodging documents
   10.     Affidavits and statutory declarations
   11.     Signature of documents lodged with Commissioner
   12.     Penalty

   PART 4-MEETINGS OF CREDITORS, MEMBERS OR CONTRIBUTORIES

   13.     Application of Part
   14.     Notices of meetings (Form 10)
   15.     Quorum
   16.     Chairman
   17.     Adjournment of meeting
   18.     Passing of resolutions
   19.     Creditors who may vote
   20.     Votes of secured creditors
   21.     Creditor required to give up security
   22.     Admission and rejection of proof for purposes of voting
   23.     Record of meeting
   24.     Copy of minutes of meeting to be lodged with the
           Commissioner

   PART 5-JOINT MEETINGS OF THE CREDITORS AND MEMBERS OF A COMPANY

   25.     Application of Part
   26.     Quorum
   27.     Chairman
   28.     Adjournment of meeting
   29.     Passing of resolution
   30.     Casting vote
   31.     Record of meeting

   PART 6-PROOF OF DEBTS IN A VOLUNTARY WINDING UP

   32.     Application of Part
   33.     Proof of debt
   34.     Statutory declaration proving debt (Forms 8 and 9)
   35.     Notice of day by which debts to be proved
   36.     Time for liquidator to deal with proofs (Form 11)
   37.     Persons who make statutory declarations
   38.     Contents of statutory declaration
   39.     Statement of security
   40.     Costs of proof
   41.     Discount
   42.     Periodical payments
   43.     Debt payable at future time
   44.     Production of instrument on which company liable
   45.     Proof admitted improperly to be omitted at instance of
           liquidator
   46.     Proof admitted improperly to be omitted at instance of
           creditor or contributory
   47.     Liquidator may administer oaths and take affidavits
   48.     Liquidator not liable for costs of appeal

   PART 7-PROXIES OF CREDITORS AND CONTRIBUTORIES

   49.     Appointment of proxies
   50.     Form of proxies (Form 12)
   51.     Proxy of disabled person
   52.     Proxy forms to accompany notice of meetings
   53.     General proxy
   54.     Special proxy
   55.     Liquidator may act as proxy
   56.     Voting by proxy where financially interested
   57.     Liquidator may appoint deputy
           __________________
           SCHEDULE
           SCHEDULE 1-List of Forms
           SCHEDULE 2-Forms
           Form 1-Return by liquidator relating to final meeting
           Form 2-Notice of appointment and situation of office of
           liquidator (winding up by the court)
           Form 3-Notice of appointment and situation of office of
           liquidator (members' voluntary winding up)
           Form 4-Notice of appointment and situation of office of
           liquidator (creditors' voluntary winding up)
           Form 5-Notice of change in situation of office of liquidator
           Form 6-Notice by liquidator of resignation or removal from
           office
           Form 7-Liquidator's account of receipts and payments and
           statement of the position in the winding up and
           statutory declaration verifying liquidator's account and statement
           Form 8-Statutory declaration as to proof of debt-general form
           Form 9-Statutory declaration as to proof of debt-employees'
           group form
           Form 10-Notice of meeting of creditors, members or
           contributories
           Form 11-Notice of rejection of proof of debt
           Form 12-Appointment of proxy
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           ENDNOTES
           1. General Information
           2. Table of Amendments
           3. Explanatory Details