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a7985a87-ce54-4bf5-a709-c5043661c72a.pdf
Constitution
Syrah Resources Limited ACN 125 242 284
A public company limited by shares
Contents Page
Dictionary
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Share capital 1
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Shares 1
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Certificates and holding statements 1
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Preference shares 2
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Joint holders of shares 4
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Equitable interests in shares 4
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Restricted securities 4
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Non-marketable parcels 5
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Variation of Class Rights 5
3
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Calls,
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forfeiture, indemnities, lien and surrender
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6
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3.1
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Calls
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6
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3.2
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Proceedings for recovery of calls
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7
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3.3
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Payments in advance of calls
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7
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3.4
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Forfeiture of partly paid shares
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8
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3.5
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Indemnity for payments by the Company
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9
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3.6
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Lien on shares
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10
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3.7
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Surrender of shares
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1 1
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3.8
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General provisions applicable to a Disposal of shares under this constitution
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11
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3.9
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Interest payable by member
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12
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Transfer and transmission of shares 12
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Transfer of shares 12
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Power to decline registration of transfers 13
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Transmission of shares 14
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Power to suspend registration of transfers 15
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General meetings 15
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Calling of general meetings 15
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Notice of general meetings 16
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Admission to general meetings 17
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Quorum at general meetings 18
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Chair of general meetings 19
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Conduct of general meetings 19
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Decisions at general meetings 20
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Direct voting 21
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Voting rights 21
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Representation at general meetings 23
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Directors 25
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Appointment and removal of directors 25
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Vacation of office 27
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Remuneration of directors 27
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Share qualification 29
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Interested directors 29
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Powers and duties of directors 31
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Proceedings of directors 31
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Calling of meetings of directors 32
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Notice of meetings of directors 32
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Quorum at meetings of directors 33
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Chair and deputy chair of directors 33
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Decisions of directors 34
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Written resolutions 34
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Alternate directors 35
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5 Committees of directors 36
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Delegation to individual directors 36
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Validity of acts 37
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Executive officers 37
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7.1
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Managing directors and executive directors
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37
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7.2
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Secretaries
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37
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7.3
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Provisions applicable to all executive officers
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37
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8
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Seals
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38
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8.1
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Adoption of common seal
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38
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8.2
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Use of Seal
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38
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8.3
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Duplicate seal
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39
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8.4
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Share seal or certificate seal
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39
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8.5
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Sealing and signing of certificates
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39
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Dividends and reserves 39
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Dividends 39
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Capitalisation of profits 42
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Ancillary powers 42
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Reserves 43
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Dividend reinvestment plans 43
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Dividend selection plans 44
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Capital reductions 44
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Shares in another body corporate 44
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Winding up 44
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Distribution of surplus 44
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Division of property 45
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Minutes and records 46
11.1
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Minutes
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46
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11.2
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Proxies
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46
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11.3
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Polls
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46
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11.4
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Signing of minutes
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46
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11.5
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Minutes as evidence
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46
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11.6
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Inspection of records
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46
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Indemnity and insurance 47
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Persons to whom rules 12.2 (Indemnity) and 12.4
(Insurance) apply 47
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Indemnity 47
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Extent of Indemnity 47
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Insurance 47
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Savings 47
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Notices 48
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Notices by the Company to members 48
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Notices by the Company to directors 49
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Notices by members or directors to the Company 49
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Notices to members outside Australia 49
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Time of service 49
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Other communications and documents 50
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Notices in writing 50
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Proportional Takeover Bids 50
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Definitions 50
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Transfers not to be registered 51
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Resolution 51
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Sunset 51
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General 52
15.1
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Currency
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52
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15.2
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Submission to jurisdiction
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52
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15.3
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Prohibition and enforceability
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52
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15.4
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Transitional provisions
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52
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Schedule 1
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- Dictionary
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54
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Syrah Resources
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CODE : SYR.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Syrah Resources is a copper and uranium exploration company based in Australia. Syrah Resources holds various exploration projects in Australia. Its main exploration properties are ARCHIE-MACKENZIE, MT LYNDHURST and MUNNA in Australia. Syrah Resources is listed in Australia. Its market capitalisation is AU$ 58.6 millions as of today (US$ 39.5 millions, € 35.5 millions). Its stock quote reached its lowest recent point on September 10, 2010 at AU$ 0.07, and its highest recent level on June 10, 2016 at AU$ 6.66. Syrah Resources has 263 820 000 shares outstanding. |