Companies Act 1967 · s 184B

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—(1) A resolution of a private company or an unlisted public company may only be passed by written means if —(a)either —(i)agreement to the resolution was first sought by the directors of the company in accordance with section 184C; or(ii)a requisition for that resolution was first given to the company in accordance with section 183 and, by reason of that notice, the documents referred to in section 183(3A) in respect of the resolution were served on members of the company in accordance with section 183(3A);(b)the constitution of the company does not prohibit the passing of resolutions (either generally or for the purpose in question) by written means; and(c)all conditions in the company’s constitution relating to the passing of the resolution by written means are met.(2) Any resolution that is passed in contravention of subsection (1) is invalid.
A resolution of a private company or an unlisted public company may only be passed by written means if —(a)either —(i)agreement to the resolution was first sought by the directors of the company in accordance with section 184C; or(ii)a requisition for that resolution was first given to the company in accordance with section 183 and, by reason of that notice, the documents referred to in section 183(3A) in respect of the resolution were served on members of the company in accordance with section 183(3A);(b)the constitution of the company does not prohibit the passing of resolutions (either generally or for the purpose in question) by written means; and(c)all conditions in the company’s constitution relating to the passing of the resolution by written means are met.
Any resolution that is passed in contravention of subsection (1) is invalid.

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s 184BRequirements for passing of resolutions by written means

(1)

A resolution of a private company or an unlisted public company may only be passed by written means if —

(a)

either —

(i)

agreement to the resolution was first sought by the directors of the company in accordance with section 184C; or

(ii)

a requisition for that resolution was first given to the company in accordance with section 183 and, by reason of that notice, the documents referred to in section 183(3A) in respect of the resolution were served on members of the company in accordance with section 183(3A);

(b)

the constitution of the company does not prohibit the passing of resolutions (either generally or for the purpose in question) by written means; and

(c)

all conditions in the company’s constitution relating to the passing of the resolution by written means are met.

(2)

Any resolution that is passed in contravention of subsection (1) is invalid.