For personal use only

PRT Company Limited

ACN 000 764 867

ASX Announcement: 7 January 2022

CHANGE OF COMPANY NAME TO PRT COMPANY LIMITED AND CONSEQUENTIAL AMENDMENTS TO CONSTITUTION

PRIME MEDIA GROUP (ASX: PRT) (the Company) today advises that, following shareholder approval at the Extraordinary General Meeting held on Thursday 23 December 2021, and completion of the sale of the Company's business and assets to Seven Network (Operations) Limited on 31 December 2021, the Company has changed its name to "PRT Company Limited". From this date, the Company's website will be www.prtcompany.com.au.

In accordance with ASX's notice protocol, it is expected that the change to the Company's name will be reflected on ASX from the commencement of trading on Tuesday 11 January 2022.

The Company confirms that the ASX issuer code will remain "PRT".

The change of name does not, in itself, affect the legal status of the Company or of its assets or liabilities.

In accordance with ASX Listing Rule 15.4.2, the Company also advises that the Company's constitution has been amended as attached to reflect the change of name.

The Company's registered office is 363 Antill Street, Watson ACT 2602.

Authorised for release by the Board of PRT Company Limited.

For further information, please contact:

John Palisi

Director & Company Secretary john.palisi@prtcompany.com.au 02 6242 3810

PRT Company Limited ABN 97 000 764 867

363 Antill Street, Watson ACT 2602

www.prtcompany.com.au

For personal use only

Constitution of PRT Company Limited

ACN 000 764 867

The Corporations Act

A company limited by shares

Registered in Australian Capital Territory

Allens is an independent partnership operating in alliance with Linklaters LLP.

For personal use only

Constitution of PRT Company Limited

Contents

General

  1. Definitions
  2. Interpretation
  3. Effect of the Listing Rules
  4. Replaceable Rules
  5. Transitional Effect
    Capital
  6. Issue of Securities
  7. Preference Shares
  8. Recognition of Third Party Interests
  9. Surrender of Securities
  10. Joint Holders

Certificates for Securities

  1. Uncertificated Holdings
  2. Certificates

Forfeiture

  1. Liability to Forfeiture
  2. Power to Forfeit
  3. Consequences of Forfeiture
  4. Notice of Forfeiture
  5. Reissue of Forfeited Shares
  6. Transfers After Forfeiture and Sale Payments by the Company
  7. Payments by the Company

Call on Shares and Interest on Sums Due to the Company

  1. Board's Power to Make Calls
  2. Interest on Unpaid Amounts
  3. Differentiation between Holders
  4. Transfers
  5. Conditions and restrictions under the Broadcasting Services Act
  6. Board may Refuse to Register
  7. Transfer and Certificate (if any)

Transmission of Securities

  1. Transmission on Death
  2. Transmission by Operation of Law Restricted Securities
  3. Restricted Securities

Alteration of Capital

  1. Power to Alter Share Capital General Meetings
  2. Power of the Board to Convene

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Constitution of PRT Company Limited

  1. Notice of General Meetings
  2. Business of Annual and Other General Meetings
  3. Quorum for General Meetings
  4. Conduct of General Meetings
  5. Acting Chair
  6. Adjournment of General Meetings
  7. Voting at General Meetings
  8. Special Meetings
  9. Procedure for Polls
  10. Chair has Casting Vote
  11. Representation and Voting of Shareholders
  12. Restriction on Voting Rights
  13. Form of Proxy
  14. Form of Direct Vote
  15. Validity of Proxies, Attorneys and Representatives
  16. Validity of Direct Votes

Appointment, Removal and Remuneration of Directors

  1. Number of Directors
  2. Appointment and Removal of Directors
  3. No Share Qualification for Directors
  4. Retirement of Directors
  5. Remuneration of Directors
  6. Vacation of Office of Director
  7. Retirement Allowance for Directors
  8. Directors May Lend to the Company
  9. Alternate Directors

Powers of the Board and Executives

  1. Appointment of Executives
  2. Powers of the Board and Managing Director Proceedings of the Board
  3. Proceedings of the Board
  4. Meetings of the Board by Technology
  5. Chair of the Board
  6. Directors' Voting Rights and Exercise of Powers
  7. Material Personal Interests of Directors
  8. Committees of the Board
  9. Written Resolutions of Directors
  10. Defects in Appointments of Directors Secretaries and Other Officers
  11. Secretaries
  12. Other Officers

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Constitution of PRT Company Limited

  1. Seals and their Use Dividends, Interest and Reserves
  2. Reserves
  3. Power to Declare or Determine Dividends and Pay Interest
  4. Crediting of Dividends
  5. Deduction of Unpaid Amounts
  6. Distributions in Kind
  7. Payment of Distributions

Capitalisation of Profits

  1. Capitalisation of Profits Service of Documents
  2. Service of Documents Winding Up
  3. Winding Up

Indemnity

  1. Indemnity of Officers, Insurance and Access Small Shareholdings
  2. Sale of Small Holdings

Dividend Reinvestment Plans

  1. Dividend Reinvestment Plans Employee Share Plans
  2. Employee Share Plans

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Prime Media Group Limited published this content on 06 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2022 22:17:03 UTC.