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The Constitution.

   

Added on  2022-11-13

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The Constitution
Del Ketchup Limited
ABN 75398147889
Corporate office:
4 Xiomi Street Vic, Queensland, 4002
Phone 74158626
Fax 756215169
Website: www.delketchup.com
Section 1
Definition
1. Unless stated otherwise the following definitions are applicable
2. Provisional and concluding dividend (dividend)
3. Corporation Act 2001 (CA)
4. Persons appointed and acting as directors (directors)
5. Australian Securities and Investment Commission (ASIC)
6. Body corporate or individuals present at the a meeting (present members)
7. This Constitution (constitution)
8. Base rate, Charged interest by bank (Prescribed rate)
9. Rate for dividends in relation to preference shares as stated on share
certificate (Preference Rate)
10.Official and common seal of company (seal)
Section 2 Interpretation

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