ACN 003 237 545 Telephone: (02) 9201 6111
A1 Richmond Road, Homebush West NSW 2140 Direct Facsimile: (02) 9201 6250
14 November 2016
Australian Securities Exchange Limited Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam
HARVEY NORMAN HOLDINGS LIMITED - AMENDED CONSTITUTIONHarvey Norman Holdings Limited (Company) amended its constitution by a special resolution of shareholders at its Annual General Meeting held on 14 November 2016 (AGM).
Pursuant to ASX Listing Rule 15.4.2, we enclose a copy of the consolidated, amended constitution of the Company, approved by the shareholders of the Company at the AGM.
If you have any queries, please do not hesitate to contact the writer. Yours faithfully
Chris MentisChief Financial Officer / Company Secretary
New South Wales A Company Limited by Shares MEMORANDUM OF ASSOCIATION OF HARVEY NORMAN HOLDINGS LIMITEDThe name of the company is Harvey Norman Holdings Limited.
The amount of share capital with which the company proposes to be registered is $5,000,000.00 divided into 5,000,000 shares of $1.00 each (as at 29 January 1987).
The liability of the members is limited.
The full names, addresses and occupations of the subscribers are set out below. The subscribers are desirous of being formed into a company pursuant to this memorandum and respectively agree to take the number of shares in the capital of the company set out opposite their respective names.
Full Names, Addresses and Occupations of Subscribers | Subscribers' Signatures | Number of shares agreed to be taken |
GRAY, Michael John 1 Cross Street Mosman Solicitor | M. Gray | One (1) |
CAMERON, Beverley Ann 46 Barker Road Strathfield Company Clerk | B.A. Cameron | One (1) |
FARRELL, Lucy Kathleen Flat 4 67 Cremorne Road Cremorne Point Solicitor | L.K. Farrell | One (1) |
COHEN, Mark Russell 40/6 Francis Road Artarmon Solicitor | M.R. Cohen | One (1) |
McGREGOR, Sheila Clare 3 Dangar Street Randwick Solicitor | S.C. McGregor | One (1) |
Signed by each Subscriber in the presence of: | ||
Janet Smyth 37 Wisdom Road Greenwich | J. Smyth | |
DATED this 29th day of January 1987 |
Incorporating amendments made up to 14 November 2016.
Harvey Norman Holdings Ltd. published this content on 14 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 November 2016 05:07:07 UTC.
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