Heedz Pty Ltd Company Constitution

This document presents the constitution of Heedz Pty Ltd, a company registered under the Corporations Act 2001. It defines key terms, including dividend, directors, ASIC, and preference rate. The constitution outlines general provisions, share issuance powers granted to directors, different share classes (class A shares without voting rights), and the company's governance by replaceable rules.

PROXY FORM
Heedz Pty Ltd
ABN 56981254735
Corporate office:
21, Raisin Road, Queensland, 4000
Phone [phone]
Fax [phone]
Website: www.heedz.com
THE CONSTITUTION
Part 1
Definitions
Where to the contrary is not expressly mentioned the application of the following definition has to
be done in relation to this constitution.
 Dividend- Provisional and concluding dividend
 CA- Corporation Act 2001
 Directors- Persons appointed and acting as directors
 ASIC- Australian Securities and Investment Commission
 Present members- Body corporate or individuals available during a meeting
 Constitution- This Constitution

 Prescribed rate- Base rate and the Charged interest by bank
 Preference Rate- Rate for dividends of preference shares which is provided on the share
certificate
 Seal- Official and common seal of company
Part 2
Interpretation within the constitution
No meaning of the words in this constitution subjected to be altered through the use of italics if it is not
stated expressly
Part 3
General provisions
The company has been registered under section 112 of the Corporations Act 2001.
The company in compliance of section 117 of the CA does not allow from public funding or having more
than 50 members within its registrar.
Section 4
Share issue
The directors have been given the power through the constitution to issue shares on the behalf of the
company. The powers not only include share issue but also options over share issue.
Unless otherwise restricted by law the directors have the power to issue any form of security or share
on behalf of the company

Part 5
Different classes of shares issued by the company
The company is going to issue class A shares during the time of incorporation. These shares will be
taking the form general shares and will not be allocated with any right to vote.
Part 6
Replaceable rules
The company would be governed by the replaceable rules entirely