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Microsoft Word - New Constitution
REGISTERED OFFICE
3 December 2015
Heron Resources Limited
ABN: 30 068 263 098
Level 1, 37 Ord Street, West Perth WA 6005 P O Box 1380, West Perth WA 6872 [email protected]
+61 8 6500 9200
HERON RESOURCES LIMITED (ASX:HRR, TSX: HER) CONSTITUTION
Please find attached the new Heron Resources Ltd Constitution that was approved by Shareholders on 18 November 2015. The Constitution has been lodged with ASIC and it is provided to the ASX in compliance with Listing Rule 15.1.1.
Yours faithfully
SIMON SMITH COMPANY SECRETARY
SYDNEY OFFICE:
Level 7, 191 Clarence St, Sydney NSW 2000
+61 2 9119 8111
CANADIAN CONTACT:
1 905 727 8688
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CONSTITUTION
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HERON RESOURCES LIMITED
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ABN 30 068 263 098
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File Ref: 160149 Doc Ref: 2443076v1
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Sydney
123 Pitt Street
Sydney NSW 2000
T / +61 (2) 8075 1700
Perth
863 Hay Street
Perth WA 6000
T / + 61 (8) 9216 7100
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allionlegal.com
CONTENTS
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DEFINITIONS AND INTERPRETATION 1
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Definitions 1
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Interpretation 2
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Corporations Act 2
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Listing Rules interpretation 2
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Replaceable rules not to apply 2
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Currency 2
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Application of Listing Rules 3
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Previous Constitution 3
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SHARE CAPITAL 3
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Directors to issue shares 3
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Preference shares 3
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Class meetings 4
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Non-recognition of interests 4
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Joint holders of shares 4
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Commission and brokerage 4
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REDUCTION OF CAPITAL 5
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LIEN 5
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Lien on share 5
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Lien on loans under employee incentive schemes 5
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Lien on distributions 5
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Exemption from article 4.1 or 4.2 5
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Extinguishment of lien 5
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Company's rights to recover payments 5
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Reimbursement is a debt due 5
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Sale under lien 6
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Limitations on sale under lien 6
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Transfer on sale under lien 6
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Irregularity or invalidity 6
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Proceeds of sale 6
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CALLS ON SHARES 6
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Directors to make calls 6
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Time of call 6
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Members' liability 6
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Joint holders' liability 6
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Non-receipt of notice 6
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Interest on default 7
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Fixed Instalments 7
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Differentiation between holders as to calls 7
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Prepayment of calls and interest 7
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FORFEITURE OF SHARES 7
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Notice requiring payment of call 7
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Contents of notice 7
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Forfeiture for failure to comply with notice 7
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Dividends and distributions included in forfeiture 7
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Sale or re-issue of forfeited shares 7
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Notice of forfeiture 8
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Surrender instead of forfeiture 8
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Cancellation of forfeiture 8
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Effect of forfeiture on former holder's liability 8
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Evidence of forfeiture 8
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Transfer of forfeited share 8
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Registration of transferee 8
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Irregularity or invalidity 8
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TRANSFER OF SHARES 8
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Forms of instrument of transfer 8
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Execution and delivery of transfer 8
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Effect of registration 9
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Company to register forms without charge 9
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Power to refuse to register 9
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Obligation to refuse to register 9
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Written notice to security holder 9
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Company to retain instrument of transfer 9
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TRANSMISSION OF SHARES 9
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Transmission of shares on death 9
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Information given by personal representative 10
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Death of joint owner 10
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Transmission of shares on bankruptcy 10
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Transmission of shares on mental incapacity 10
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PROCEDURE TO APPROVE PROPORTIONAL TAKEOVER BID 11
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Definitions 11
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Resolution to approve Proportional Takeover Bids 11
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Heron Resources Ltd
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EXPLORATEUR |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Heron Res. est une société développant des projet miniers de nickel et de cobalt basée en Australie. Heron Res. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont BIG FOUR HERON - GOONGARRIE, BIG FOUR - GOONGARRIE, SIBERIA NORTH, BULONG - MAIN, BULONG - EAST, HAMPTON (KNP PROJECT), BIG FOUR PLACER - GOONGARRIE, GOONGARRIE HILL - GOONGARRIE, GOONGARRIE SOUTH - GOONGARRIE, HIGHWAY - GOONGARRIE, SCOTIA - GOONGARRIE, JUMP-UP DAM, LAVERTON NICKEL et MT ZEPHYR en Australie. Heron Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 18,7 millions AU$ (13,5 millions US$, 12,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 13 avril 2007 à 1,47 AU$, et son plus bas niveau récent le 03 avril 2020 à 0,02 AU$. Heron Res. possède 415 010 016 actions en circulation. |