board may permit directors to participate in a particular meeting by any means of communication that does not require the physical presence of each director in the same place. to this Act, the may regulate its own proceedings. 529 Resolutions without meetings the directors for the time being (other than a director who is absent from Australia when the other directors sign) sign a document containing a statement that they are in favour of a resolution in the terms set out in the document, a resolution in those terms is taken to have been passed at a meeting of the board held— the day on which the document is signed; or the directors do not sign the document on the same day, on the day on which the last director to sign signs the document. a resolution is taken under subsection (1) to have been passed at a meeting of the board, each director must be— as soon as practicable; and a copy of the terms of the resolution. the purposes of subsection (1), 2 or more separate documents containing a statement in identical terms, each of which is signed by
board may permit directors to participate in a particular meeting by any means of communication that does not require the physical presence of each director in the same place. to this Act, the may regulate its own proceedings. 529 Resolutions without meetings the directors for the time being (other than a director who is absent from Australia when the other directors sign) sign a document containing a statement that they are in favour of a resolution in the terms set out in the document, a resolution in those terms is taken to have been passed at a meeting of the board held— the day on which the document is signed; or the directors do not sign the document on the same day, on the day on which the last director to sign signs the document. a resolution is taken under subsection (1) to have been passed at a meeting of the board, each director must be— as soon as practicable; and a copy of the terms of the resolution. the purposes of subsection (1), 2 or more separate documents containing a statement in identical terms, each of which is signed by
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