CONSTITUTION. Shine Limited. ABN 999 999 999 99. Regist

CONSTITUTION
Shine Limited
ABN 999 999 999 99
Registered office:
5 Abs Street
Phone [phone]
Fax [phone]
Web-address: www.shinelimited.au
i. The Company will operate as a public company
ii. the Corporations Act 2001 (Cth) is followed by the company
iii. The replaceable rules provided under s.135 of CA will be applicable on the
governance of the Company on aspects where the constitution is silent. The company
has its own constitution for the meaning of section 136 of CA
iv. The company will have three classes of shares
v. The company has the right to vary the share capital
vi. Ordinary shares are present in the company under the replaceable rules named as
Class X, Preference shares are also made available for the company under section
249C, 249L, 249X Class B1 and Redeemable Preference Shares Class PR