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THE CONSTITUTION.

   

Added on  2022-11-13

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THE CONSTITUTION
DRAKES LTD
ABN 896754905
1. The company indicated here is to be abided by the provisions given in the
Corporations Act2001 (Cth).
2. This constitution confirms that the company will be under the effect of the rules
enumerated under the Corporation Act according to section 135. Apart from this, it is
also subjected to the rules given in this constitution.
3. The company comprises of three kinds of shares.
4. In addition to the ordinary shares provided under the replaceable rules(Class A), the
company will also comprise of Preference shares of Class B along with Redeemable
Preference Shares Class RP.
5. A vote casted in any meeting will be considered valid only if it is confirmed by the
sign of the person who had casted it.
6. The company will abide by the principles of corporate governance as per the ASX.
7. The company mentioned here is a Public company.
THE CONSTITUTION._1

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