INHALERX LIMITED For personal use only
6 June 2022
ASX Announcement
Amended Constitution
InhaleRx Limited ("Company") provides the attached amended Constitution of the Company as approved by shareholders at its Annual General Meeting held on 31 May 2022.
The amended Constitution is provided in accordance with ASX Listing Rule 15.4.2. Authorised by Nova Taylor, Company Secretary, on behalf of the Board of Directors.
For further information:
www.inhalerx.com.au
Nova Taylor
Phone 03 8678 4091
InhaleRx Limited (ACN 611 845 820)
Level 5
126 Phillip Street, Sydney, NSW 2000
Phone: (02) 8072 1400
For personal use only
CONSTITUTION OF
INHALERX LTD
ACN 611 845 820
Registered under the Corporations Act 2001
A company limited by shares
Prepared for
Pointon Partners Pty Ltd
Level 14, 565 Bourke Street
MELBOURNE VIC 3000
For personal use only
Constitution of
INHERX LTD
Index
PRELIMINARY.......................................................................................................................................................... | 1 | |
1. | Definitions ................................................................................................................................................. | 1 |
2. | Interpretation............................................................................................................................................ | 2 |
3. | Act ............................................................................................................................................................. | 3 |
4. | Listing Rules interpretation........................................................................................................................... | 3 |
5. | Replaceable rules not to apply .................................................................................................................. | 3 |
6. | Application of Listing Rules....................................................................................................................... | 3 |
SHARE CAPITAL...................................................................................................................................................... | 3 | |
7. | Power to Issue Shares ............................................................................................................................... | 3 |
8. | Preference Shares ..................................................................................................................................... | 3 |
9. | General Rights ........................................................................................................................................... | 3 |
10. | Variation of Class Rights ............................................................................................................................ | 4 |
11. | Class Meetings............................................................................................................................................ | 4 |
12. | Deemed Variation of Rights....................................................................................................................... | 4 |
13. | Commission and Brokerage ....................................................................................................................... | 4 |
14. | Beneficial Ownership Of Shares ................................................................................................................ | 4 |
15. | Joint Holders .............................................................................................................................................. | 4 |
16. | Share Certificates ....................................................................................................................................... | 5 |
CALLS | ..................................................................................................................................................................... | 6 |
17. | General ...................................................................................................................................................... | 6 |
18. | Instalments And Amounts Which Become Payable................................................................................... | 6 |
19. | Interest and Expenses .............................................................................................................................. | 6 |
20. | Recovery of Amounts Due ......................................................................................................................... | 6 |
21. | Differentiation ............................................................................................................................................ | 7 |
22. | Payment of Calls in Advance ...................................................................................................................... | 7 |
LIEN ......................................................................................................................................................................... | 7 | |
23. | Lien ............................................................................................................................................................ | 7 |
24. | Lien Sale..................................................................................................................................................... | 8 |
FORFEITURE ........................................................................................................................................................... | 8 | |
25. | Forfeiture Notice........................................................................................................................................ | 8 |
26. | Forfeiture ................................................................................................................................................... | 8 |
27. | Liability of Former Member........................................................................................................................ | 9 |
28. | Disposal of Forfeited Shares ...................................................................................................................... | 9 |
TRANSFER OF SHARES ........................................................................................................................................... | 10 | |
29. | Forms of Instrument of Transfer.............................................................................................................. | 10 |
30. | Execution and Delivery of Transfer........................................................................................................... | 10 |
31. | Effect of registration ................................................................................................................................. | 10 |
32. | Company to register forms without charge ............................................................................................. | 10 |
33. | Power to refuse to register ...................................................................................................................... | 10 |
34. | Obligation to refuse to register ................................................................................................................ | 10 |
35. | Written notice to security holder of holding lock or refusal ................................................................... | 11 |
36. | Company to retain instrument of transfer .............................................................................................. | 11 |
TRANSMISSION OF SHARES.................................................................................................................................. | 11 | |
37. | Transmission of Shares on death .............................................................................................................. | 11 |
38. | Information given by Personal Representative ....................................................................................... | 11 |
© Castle Corporate Pty Ltd 2015 | Index Page 1 |
For personal use only
Constitution of | ||
INHERX LTD | ||
Index | ||
Contents | Page Nos | |
39. | Registration after Election by Personal Representative............................................................................ | 11 |
40. | Death of joint owner ................................................................................................................................ | 11 |
41. | Transmission of Shares on Bankruptcy..................................................................................................... | 12 |
42. | Registration after Bankruptcy .................................................................................................................. | 12 |
43. | Transmission of Shares on Mental Incapacity .......................................................................................... | 12 |
44. | Registration after Mental lncapacity ....................................................................................................... | 12 |
SMALL HOLDINGS ................................................................................................................................................. | 12 | |
45. | Definitions ................................................................................................................................................ | 12 |
46. | Divestment Notice ................................................................................................................................... | 13 |
47. | Relevant Period ........................................................................................................................................ | 13 |
48. | Company can sell Relevant Shares .......................................................................................................... | 13 |
49. | No obligation to sell ................................................................................................................................. | 13 |
50. | Company as Member's attorney............................................................................................................... | 13 |
51. | Conclusive evidence ................................................................................................................................. | 14 |
52. | Registering the purchaser......................................................................................................................... | 14 |
53. | Payment of proceeds................................................................................................................................ | 14 |
54. | Costs ........................................................................................................................................................ | 14 |
55. | Remedy limited to damages.................................................................................................................... | 14 |
56. | Dividends and voting suspended.............................................................................................................. | 15 |
57. | Twelve month limit .................................................................................................................................. | 15 |
58. | Effect of takeover bid ............................................................................................................................... | 15 |
RESTRICTED SECURITIES ...................................................................................................................................... | 15 | |
59. | Disposal during Escrow Period.................................................................................................................. | 15 |
60. | Breach of Restriction Agreement or Listing Rules .................................................................................... | 15 |
GENERAL MEETINGS ............................................................................................................................................. | 16 | |
61. | Annual general meeting ........................................................................................................................... | 16 |
62. | Convening a general meeting................................................................................................................... | 16 |
63. | Use of technology at general meetings ................................................................................................... | 17 |
64. | Notice of general meeting ....................................................................................................................... | 17 |
65. | Calculation of period of notice ................................................................................................................ | 17 |
66. | Cancellation or postponement of a meeting ........................................................................................... | 17 |
67. | Notice of cancellation or postponement of a meeting............................................................................ | 17 |
68. | Contents of notice of postponement of meeting .................................................................................... | 17 |
69. | Number of clear days for postponement of meeting .............................................................................. | 18 |
70. | Business at postponed meeting ............................................................................................................... | 18 |
71. | Proxy, attorney or Representative at postponed meeting ...................................................................... | 19 |
72. | Non-receipt of notice............................................................................................................................... | 19 |
73. | Director entitled to notice of meeting .................................................................................................... | 19 |
PROCEEDINGS AT GENERAL MEETINGS.................................................................................................................. | 19 | |
74. | Membership at a specified time.............................................................................................................. | 19 |
75. | Number for a quorum.............................................................................................................................. | 19 |
76. | Requirement for a quorum....................................................................................................................... | 19 |
77. | If quorum not present ............................................................................................................................. | 20 |
78. | Adjourned Meeting ................................................................................................................................. | 20 |
79. | Appointment of chair of general meeting ............................................................................................... | 20 |
80. | Absence of chair at general meeting ....................................................................................................... | 20 |
81. | Conduct of general meetings ................................................................................................................... | 20 |
82. | Adjournment of general meeting............................................................................................................. | 21 |
83. | Notice of adjourned meeting................................................................................................................... | 21 |
84. | Questions decided by majority ................................................................................................................. | 21 |
© Castle Corporate Pty Ltd 2015 | Index Page 2 |
For personal use only
Constitution of | ||
INHERX LTD | ||
Index | ||
85. | No casting vote for chair ......................................................................................................................... | 21 |
86. | Voting on show of hands......................................................................................................................... | 21 |
87. | Poll........................................................................................................................................................... | 21 |
88. | Entitlement to vote.................................................................................................................................. | 22 |
89. | Voting on a poll for partly paid Shares ................................................................................................... | 22 |
90. | Fractions disregarded for a poll ............................................................................................................... | 22 |
91. | Joint Members' vote................................................................................................................................ | 22 |
92. | Effect of unpaid call ................................................................................................................................. | 22 |
93. | Validity of vote in certain circumstances ................................................................................................ | 22 |
94. | Objection to voting qualification.............................................................................................................. | 23 |
95. | Direct voting ............................................................................................................................................ | 23 |
96. | Treatment of direct votes ........................................................................................................................ | 23 |
97. | Multiple votes ......................................................................................................................................... | 23 |
98. | Representation of Member ...................................................................................................................... | 24 |
99. | Proxies ..................................................................................................................................................... | 24 |
ATTORNEY OF A MEMBER ...................................................................................................................................... | 25 | |
100. | Production of Evidence ........................................................................................................................... | 25 |
CORPORATE REPRESENTATIVES ........................................................................................................................ | 25 | |
101. | Appointment ............................................................................................................................................ | 25 |
BOARD | .................................................................................................................................................................. | 25 |
102. | Number of Directors ................................................................................................................................. | 25 |
CHANGE OF NUMBER OF DIRECTORS .................................................................................................................. | 26 | |
103. | Procedure ................................................................................................................................................ | 26 |
RETIREMENT AND ELECTION OF DIRECTORS ........................................................................................................ | 26 | |
104. | Tenure of Office ....................................................................................................................................... | 26 |
105. | Office held until conclusion of meeting ................................................................................................... | 26 |
106. | Director elected at general meeting ........................................................................................................ | 26 |
107. | Eligibility for election as Director .............................................................................................................. | 26 |
108. | Casual vacancy or additional Director ...................................................................................................... | 27 |
109. | Remuneration of Directors ...................................................................................................................... | 27 |
110. | Superannuation contributions................................................................................................................... | 27 |
111. | Additional or special duties ..................................................................................................................... | 28 |
112. | Retirement benefit ................................................................................................................................... | 28 |
113. | Expenses.................................................................................................................................................. | 28 |
114. | Director's interests................................................................................................................................... | 28 |
115. | Vacation of office of Director ................................................................................................................... | 29 |
POWERS AND DUTIES OF DIRECTORS................................................................................................................... | 29 | |
116. | Powers of Directors .................................................................................................................................. | 29 |
117. | Specific powers of Directors..................................................................................................................... | 29 |
118. | Appointment of attorney ......................................................................................................................... | 29 |
119. | Provisions in power of attorney................................................................................................................ | 29 |
120. | Signing of cheques ................................................................................................................................... | 29 |
121. | Committees .............................................................................................................................................. | 30 |
122. | Powers delegated to Committees ............................................................................................................ | 30 |
123. | Appointment of Managing and Executive Directors ................................................................................. | 30 |
124. | Ceasing to be a Managing or Executive Director ...................................................................................... | 30 |
125. | One Managing Director exempt ............................................................................................................... | 30 |
126. | Remuneration of Managing and Executive Directors ................................................................................ | 30 |
© Castle Corporate Pty Ltd 2015 | Index Page 3 |
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Inhalerx Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 02:21:07 UTC.
