ASIC Provisional and Closing Dividends in relation to Preference Shares

CONSTITUTION OF THE COMPANY
1. Definitions
The below definitions will be applicable to the constitution unless stated otherwise
Corporation Act 2001 (CA)
Australian Securities and Investment Commission (ASIC)
Provisional and concluding dividend (dividend)
Persons appointed and acting as directors (directors)
This Constitution (constitution)
Body corporate or individuals present at the an meeting (present members)
Rate for dividends in relation to preference shares as stated on share certificate (Preference Rate)
Official and common seal of company (seal)
Base rate, Charged interest by bank (Prescribed rate)
1.2 Interpretation
No meaning of the words in this constitution is changed through the use of italics unless stated
otherwise
2. Application of replaceable rule.
The internal management of the company will be governed by replaceable rules as per section
134 of the CA

3. As per section 117 of the CA a company can be registered as a public company and can issue
shares to public and have unlimited members.
5. Share issue
The directors are allowed to issue any kind of shares as permitted by the CA.
6. Different classes of shares
The company will have 1000 preference shares under the meaning provided in section
254A (2)