AUSTRALIA COK.AX 0,00 AU$ 0,00%

Constitution

Cockatoo Coal Limited ACN 112 682 158

Constitution of Cockatoo Coal Limited

Preliminary 7

1. Defined terms 7

2. Interpretation 8

3. Replaceable rules 9

   Shares 9

4. Rights 9

5. Issue of Shares 9

6. Commission and brokerage 12

7. Trusts not recognised 12

8. Joint holders 12

9. Share certificates 12

10. Class meetings 13

11. Less than Marketable Parcels 13

    Calls 15

12. General 15

13. Instalments and amounts which become payable 15

14. Interest and expenses 15

15. Recovery of amounts due 16

16. Differentiation 16

17. Payment of calls in advance 16

    Lien and forfeiture 16

18. Lien 16

19. Lien sale 17

20. Forfeiture notice 17

21. Forfeiture 18

22. Liability of former Member 18

23. Disposal of Shares 19

    Transfer of Shares 19

24. General 19

25. Proportional takeover bid 20

26. Transfer procedure 21

27. Right to refuse registration 21

    Transmission of Shares 22

28. Title on death 22

29. Entitlement to transmission 22

    Changes to Share capital 23

30. Consolidation or division 23

    Powers of attorney 23

31. Powers of attorney 23

    General meetings 24

32. Calling general meeting 24

33. Notice 24

34. Business 24

    Proceedings at general meetings 25

35. Member 25

36. Quorum 25

37. Chairperson 26

38. General conduct 26

39. Adjournment 26

40. Decisions 27

41. Taking a poll 27

42. Casting vote of chairperson 28

43. Admission to general meetings 28

44. Auditor's right to be heard 28

    Votes of Members 28

45. Entitlement to vote 28

46. Unpaid calls 29

47. Joint holders 29

48. Objections 29

49. Votes by proxy 30

50. Document appointing proxy 30

51. Proxy in blank 31

52. Lodgement of proxy 31

53. Validity 32

54. Representatives of bodies corporate 32

    Appointment and removal of Directors 32

55. Number of Directors 32

56. Qualification 33

57. Power to remove and appoint 33

58. Additional and casual Directors 33

59. Retirement by rotation 34

60. Nomination of Director 34

61. Vacation of office 34

    Remuneration of Directors 35

62. Remuneration of Non-Executive Directors 35

63. Remuneration of Executive Directors 36

64. Retirement and termination benefits 36

    Powers and duties of Directors 36

65. Directors to manage Company 36

    Proceedings of Directors 36

66. Directors' meetings 36

67. Decisions 37

68. Directors' interests 37

Les autres articles de la compagnie

Articles en illimité et contenus premium Je m'abonne