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Law · Corporation
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Will, Chris and Mark are the only shareholders and directors of Maya Pty Ltd. Mark holds 28% of the shares and his cousins Will and Chris (who are brothers) hold 36% each. The relationship between Mark and his cousins broke down and Mark has moved to the a remote part of country NSW, and is no longer active in the management of the company. Will and Chris called a general meeting to be held in Will’s tree house in a difficult to access part of the Daintree Forest at 6pm on Good Friday at which they propose a resolution to remove Mark from the board. The notice of the meeting was sent to Mark by the board. It includes ‘Resolution 3: removal of Mark as director and replace this position with Roger’. Roger is Chris’ neighbour. The notice was delayed in the post and did not reach Mark until the week before Easter. Mark was unable to book a plane of travel to the meetings.

Advise Mark.

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