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CONSTITUTION OF THE COMPANY.

   

Added on  2022-11-02

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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.
CONSTITUTION OF THE COMPANY._1

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