Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Wilson v Manna Hill Mining Company Pty Ltd [2004] FCA 912
CORPORATIONS LAW – meetings of directors – extraordinary general meetings – notice of meetings – quorum at meetings – compliance with constitution and Corporations Act – where no notice or inadequate notice of meetings given to some directors – where no quorum at meetings – whether meetings validly convened – effect on resolutions purportedly passed at meetings – directors – removal of directors – procedure under constitution – constructive resignation.
Corporations Act 2001 (Cth) Browne v La Trinidad (1887) 37 Ch D 1 In Re Portuguese Consolidated Copper Mines Ltd (1889) 42 Ch D 160 Young v Ladies' Imperial Club Ltd (1920) 2 KB 523 In Re Merchants and Shippers SS Co Ltd (1916) 17 SR NSW 21 Mitropoulos v The Greek Orthodox Church and Community of Marrickville and District Ltd (1993) 10 ACSR 134 Bell v Burton (1994) 12 ACLC 1037 Roden v International Gas Applications (1995) 18 ACSR 454 Toole v Flexihire Pty Ltd (1991) 6 ACSR 455 In Re Homer District Consolidated Gold Mines; Ex Parte Smith (1888) 39 Ch D 546 Barron v Potter (1914) 1 Ch 895 La Compagnie De Mayville v Whitley (1896) 1 Ch 788 Clamp v Fairway Investments Pty Ltd (1973) ACLC 40-077 Ryan v Edna May Junction Gold Mining Co NL (1916) 21 CLR 487 Devereaux Holdings Pty Ltd v Parry Corporation Ltd (1985) 9 ACLR 837 Re Cawley (1889) 42 Ch D 209 Australian Hydrocarbons NL v Green (1985) 10 ACLR 72 Devereaux Holdings Pty Ltd v Pelsart Resources NL (No 2) (1985) 9 ACLR 956 NRMA Ltd v Gould (1995) 13 ACLC 1518 Sydney Aussie Rules Social Club Ltd v Superintendent of Licences (1989) 7 ACLC 991 Magnacrete Ltd v Douglas-Hill (1988) 15 ACLR 325
WAYNE STEPHEN WILSON & ANOR v MANNA HILL MINING COMPANY PTY LTD & ORS No S 3004 of 2003 LANDER J 14 JULY 2004 ADELAIDE
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