SAM Ltd ABN 985658965 Corporate office: 31 Rome Street, Sydney,

SAM Ltd
ABN 985658965
Corporate office:
31 Rome Street, Sydney, NSW 4027
Phone [phone]
Fax [phone]
Website: www.sam.au
CONSTITUTION OF THE COMPANY
1. Definitions
The below definitions will be applicable to the constitution unless stated otherwise
Australian Securities and Investment Commission (ASIC)
Corporation Act 2001 (CA)
Provisional and concluding dividend (dividend)
This Constitution (constitution)
Persons appointed and acting as directors (directors)
Rate for dividends in relation to preference shares as stated on share certificate (Preference Rate)
Body corporate or individuals present at the a meeting (present members)
Base rate, Charged interest by bank (Prescribed rate)