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Company Constitution and Governance

   

Added on  2020-05-16

3 Pages379 Words51 Views
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CONSTITUTION Sam Pty Ltd ABN 89745612395Corporate office:91 Alrest streetPhone 8897469846Fax 97452321456Website: www.sam.comTHE CONSTITUTIONPart 1 Definitions The definitions provided hereby are applicable within this constitution if it has not been otherwise mentioned through the documents. CA- Corporation Act 2001 Dividend- concluding and Provisional dividend Directors- Any person who acts or has been appointed as the director of the company ASIC- The Australian Securities and Investment CommissionPresent members- individuals or body corporate present in a meeting Constitution- This Constitution
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