LGST 110 Lecture Notes - Lecture 10: 18 Months, Financial Statement, Audit

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2 things must be attended to annually, annual report, agm (or annual resolutions) Annual report: must file form 6, e-filed with the registrar, forms are always available on the bc corporate registry site, http://www. bcregistryservices. gov. bc. ca/bcreg/corppg/index. page, we can see old annual reports by doing a corporate search. Annual general meetings of shareholders: a company must either, hold an annual general shareholders meeting (agm) or o. Directors and shareholders meet the shareholders must sign unanimous shareholders consent resolutions in lieu a. of the agm. o. Shareholder can not have the meeting by having consent resolution. Directors and shareholder never meet: the act also allows you to also to: defer an agm or, waive an agm. Due to directors/signing authority living off bc: failure to file company not in good standing may result in difficulties for the company. 15 months after the annual reference date for the preceding year: second year is held once every 15 month.