EVOLVE EDUCATION GRO

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Evolve Education : Draft Revised Constitution

08/02/2016 | 01:45am

Constitution of Evolve Education Group Limited

Under the Companies Act 1993

Constitution of Evolve Education Group Limited

1.

Defined terms and interpretation

11

1.1

Defined terms

11

1.2

Construction

13

1.3

Use of electronic means

141413

1.4

Receipt of electronic communications

14

2.

The Act and the NZX Listing Rules

14

2.1

The Act

14

2.2

Compliance with NZX Listing Rules

14

2.3

NZX Rulings

15

2.4

Effect of failure to comply

15

3.

Rights attaching to Shares

16

3.1

Existing Shares

16

3.2

New Shares

16

3.3

Alteration of Rights

16

4.

Issue of new Equity Securities

16

4.1

Issue of new Equity Securities

16

4.2

Consolidation and subdivision of Shares

16

4.3

Bonus issues

17

4.4

Treasury Stock

17

4.5

Share certificates

17

5.

Buybacks and redemptions of Shares and financial assistance

17

5.1

Powers

17

5.2

Permitted financial assistance

18

6.

Call on Securities

18

6.1

Ability to call

18

6.2

Call deemed made

18

6.3

Joint holders' liability

18

6.4

Unpaid calls to accrue interest

18

6.5

Payment on allotment

18

6.6

Proof of Holding

18

6.7

Directors' discretion to differentiate

19

6.8

Payments in advance

19

6.9

Cancellation of amount due

19

7.

Lien on Securities

19

7.1

Lien on unpaid and partly paid Securities

19

7.2

Power of sale

19

7.3

Absolute title of purchaser

19

7.4

Application of sale proceeds

19

8.

Forfeiture of Shares

20

8.1

Notice

20

8.2

Forfeiture

20

8.3

Sale of forfeited Securities

20

Constitution of Evolve Education Group Limited 11

Constitution of Evolve Education Group Limited | page 2

  1. Application of sale proceeds 20

  2. Absolute title of purchaser 20

  3. Consequences of forfeiture 20

  4. Evidence of forfeiture 20

  5. Failure to submit evidence of title not forfeiture 20

  1. Transfer of Shares 20
  2. Right to transfer 20

  3. Method of Transfer 21

  4. Other forms of transfer 21

  5. Delivery to Company 21

  6. Board may refuse to register 21

  7. When transfer effective 22

  8. Company to retain transfer 22

  9. Multiple Registers 22

  10. Compulsory disposal when holding less than Minimum Holding 22

  11. Securities other than Shares 22

  12. Transmission 23
  13. Transmission on death of holder 23

  14. Rights of Personal Representatives 23

  15. Joint Personal Representatives 23

  16. Refusal of Transfer 23

  17. Exercise of powers of Shareholders 23
  18. Alternative forms of meeting 23

  19. Powers exercisable by Ordinary Resolution 23

  20. Meetings of Shareholders 24
  21. Annual meetings 24

  22. Time and place of annual meeting 24

  23. Special meetings 24

  24. Calling of special meetings 24

  25. Equity Security holders entitled to attend 24

  26. Meetings of Interest Groups 24

  27. Notice of meetings of Shareholders 24
  28. Written notice 24

  29. Contents of notice 25

  30. Waiver of notice irregularity 25

  31. Notice of adjourned meeting 25

  32. Proceedings at meetings of Shareholders 25
  33. Requirement for quorum 25

  34. Quorum 25

  35. Lack of quorum 25

  36. Regulation of procedure 26

  37. Adjournment of meeting 26

  38. Dissolution of disorderly meeting 26

  39. Completion of unfinished business if meeting dissolved 26

  40. Shareholder participation by electronic means 26

  41. Chairperson of meetings of Shareholders 26
  42. Chairperson 26

    Constitution of Evolve Education Group Limited | page 3

  43. Directors may appoint chairperson 27

  44. Shareholders may appoint chairperson 27

  45. Voting at meeting of Shareholders 27
  46. Voting at meeting in one place 27

  47. Voting at audio/visual meeting 27

  48. Voting by electronic means 27

  49. Postal votes 27

  50. Entitlement to vote 27

  51. Number of votes 27

  52. Vote of overseas protected persons 28

  53. Declaration by chairperson 28

  54. Chairperson not allowed casting vote 28

  55. Joint Shareholders 28

  56. Record date for shareholder voting 28

  57. Restrictions on voting 28
  58. No vote when amount owing on Share 28

  59. Voting restrictions 28

  60. Disqualified person may act as proxy 28

  61. Discovery of disqualified persons 28

  62. Deadline for challenge 29

  63. Polls 29
  64. Right to demand poll 29

  65. When poll may be demanded 29

  66. When poll taken 29

  67. Poll procedure 29

  68. Votes 29

  69. Scrutineers 30

  70. Declaration of result 30

  71. Proxies and corporate representatives 30
  72. Proxies permitted 30

  73. Form of proxy 30

  74. Lodging proxy 30

  75. Validity of proxy vote 30

  76. Corporate representatives 30

  77. Form of notice of proxy 30

  78. Minutes of Shareholder meetings 31
  79. Shareholder proposals and management review 31
  80. Shareholder proposals 31

  81. Management review by Shareholders 31

  82. Directors 31
  83. Directors' shareholding qualifications 31

  84. Number of Directors 31

  85. Independent Directors 31

  86. Appointment by Ordinary Resolution 31

  87. Appointment by Board 31

  88. Existing Directors to continue 32

  89. Rotation of Directors 32

  90. Constitution of Evolve Education Group Limited | page 4

Evolve Education Group Ltd. published this content on 02 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2016 05:45:01 UTC.

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