CONSTITUTION for ROBIN HOOD LIMITED 1.

CONSTITUTION for ROBIN HOOD LIMITED
1. Definitions
The following definitions would be applicable in this constitution unless the contrary is stated.
Australian Securities and Investment Commission (ASIC)
Corporation Act 2001 (CA)
This Constitution (constitution)
Persons appointed and acting as directors (directors)
Provisional and concluding dividend (dividend)
Individuals or body corporate present at the time of meetings (present members)
Rate for dividends with respect to preference shares which is stated on share certificate
(Preference Rate).
Charged interest by bank, base rate (Prescribed rate)
Official and common seal of company (seal)
1.2 Interpretation
The italics and bold used in this constitution are only for expedience and do not change the
meaning of the words unless the contrary is provided.
2. Application of replaceable rule.
The rules are applicable of the following shares.