CONSTITUTION OF PERFECT AND PURE GOLD MINING NL.

Its a copy 1075164 ID. it should be plagiarism free. ASSESMENT 2 WEIGHT- 30% Register a NO LIABILITY COMPANY. The Internal Management of the company must be governed by a combination of REPLACEABLE RULES and a CONSTITUTION. The company must have 2 classes of shares - ORDINARY SHARES and PREFERENCE SHARES. The companys powers must be restricted to GOLD MINING ONLY. The following sections of the CORPORATIONS ACT need to read, understood and complied with in order to complete the assignment - Sections 117(1) (2); 112(1) (2); 134;135;136; 168; 169; 147; 254A(2); 201A; 204A(2).

CONSTITUTION OF PERFECT AND PURE GOLD MINING NL
(Adopted at the time of formation)
Corporations Act 2001
No Liability Company
Rules of PERFECT AND PURE GOLD MINING NL
1. Definitions and Interpretations :- For the purpose of this Constitution meaning of
different terms are as follow:-
Business means bossiness of company
Capital refers to share capital, which includes ordinary as well as preference shares
Company means Perfect and Pure Gold Mining NL
Constitution refers to this constitution
Directors means to those who are appointed as director/CDO/CFO of the company
Registered office of the company shall be situated in Queensland State of Australia
Replaceable Rule means rules mentioned under Corporations Act 2001 in respect to
regulation of companies
2. Company shall only carry business of Gold Mining in the area of Queensland and
New South Wales.
3. Standing of constitution

Company has adopted replaceable rules mentioned under Corporations Act 2001 and
developed its own constitution as well
4. Share Capital
Company has issued ordinary as well as preference shares to raise capital for business
a) Ordinary Shares: - Shareholder holding ordinary shares will have right to cast vote
on every matter.
b) Preference Shares: - Such shareholders have right to vote only of agenda of their
relevancy.
c) Redeemable Preference Shares:- Shares will be entitled to redeem on or after 01st
March 2020.
5. Company will not be entitled to ask for unpaid amount of shares since the company
is a non-liability company.
6. Meetings of the company: - Company shall have one annual general meeting and
various board meeting whenever it shall be possible to do. Further other meetings
such as class meetings shall also be conduct considering time gap between two
meetings as give in Corporations Act 2001.
7. Restrictions: - Neither director nor the company can be in breach of non-compliance.
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