THE CONSTITUTION.

Create a NO liability company and prepare all document to call the shareholders meeting.

THE CONSTITUTION
DAKES LTD
ABN 896754906
1. The company mentioned here must follow the provisions enumerated in the
Corporations Act 2001 (Cth).
2. It is confirmed by the constitution of the company that the company will be following
the rules given in the said Act under section 135. In addition to this, the company is
also bound by the rules given of this constitution.
3. There are three kinds of shares held by the company.
4. Apart from the ordinary shares given in the replaceable rules as Class A shares, the
company consists of Class B Preference shares together with Class RP Redeemable
Preference Shares.
5. Any vote that has been casted in the meeting will be valid vote when it is confirmed
and signed by the person who voted it.
6. The company must follow of corporate governance principles according to ASX.
7. The company which is mentioned here is the No Liability company as registered
under section 112, 117 of the Act.