Replaceable rules are in the Corporations Act and are a basic guide for managing your company. More than 28 days' notice must be given for listed companies regardless of what the company constitution says.Learn when ASIC may deregister a company and how to halt a Strike Off Action in Progress. Easily create your free Company Constitution document with our userfriendly questionnaire. Print or download in minutes. Meeting Materials will require lodgement with ASIC if approvals are sought under Chapter 2E of the Corporations Act for related party benefits. When to Lodge: Form 2602 must be lodged with ASIC at least 14 days before the shareholder meeting. Start trading forex today. Trade the largest and most volatile financial market in the world. As outlined in the Notice of Meeting dated 11 May 2016. 8.