QANTM INTELLECTUAL PROPERTY LIMITED ASX Announcement
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21 December 2021 | |
AMENDED CONSTITUTION | |
In accordance with ASX listing rule 15.2.1, attached to this announcement is a copy of the | |
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QANTM Intellectual Property Limited Constitution as amended at the 2021 Annual General Meeting.
This announcement has been authorised by the QANTM Board for release through the ASX Market Announcements Platform.
personalFor further information: Investors and Media
Craig Dower
CEO and Managing Director
Company Secretary
Nick Ward
General Counsel and Company Secretary
T: +61 3 9254 2666
E:investor.relations@qantmip.com
W:www.qantmip.com
ForAbout QANTM Intellectual Property
QANTM Intellectual Property Limited (QANTM, ASX: QIP) is the owner of a group of leading intellectual property (IP) services businesses operating in Australia, New Zealand, Singapore and Malaysia under five key brands - Davies Collison Cave, FPA Patent Attorneys, Cotters Patent and Trade Mark Attorneys and Advanz Fidelis IP and Sortify.tm Ltd (including Sortify's brands - DIY Trademarks, Trademarks Online and Trademark Planet). With more than 150 highly qualified professionals, the businesses within the QANTM Group have a strong track record in providing a comprehensive suite of services across the IP value chain to a broad range of Australian and international clients, ranging from start-up technology businesses to Fortune 500 multinationals, public research institutions and universities.
For personal use only
Constitution
QANTM Intellectual Property Limited
ACN 612 441 326
(Issued 30 November 2021 - includes amendment approved by Special Resolution at QANTM Annual General Meeting 30 November 2021 to introduce clause 47.7)
For personal use only
Constitution of QANTM Intellectual Property Limited
Preliminary | 6 | |
1. | Defined terms | 6 |
2. | Interpretation | 7 |
3. | Replaceable rules | 7 |
4. | Duties | 7 |
5. | Transitional provisions | 8 |
Shares | 8 | |
6. | Currency | 8 |
7. | Issue of Shares | 8 |
8. | Commission and brokerage | 8 |
9. | Trusts not recognised | 8 |
10. | Joint holders | 9 |
11. | Share certificates | 9 |
12. | Variation of class rights | 9 |
13. | Non-marketable parcels | 10 |
Calls | 11 | |
14. | General | 11 |
15. | Instalments and amounts which become payable | 12 |
16. | Interest and expenses | 12 |
17. | Recovery of amounts due | 12 |
18. | Differentiation | 12 |
19. | Payment of calls in advance | 13 |
Lien and forfeiture | 13 | |
20. | Lien | 13 |
21. | Lien sale | 14 |
22. | Forfeiture notice | 14 |
23. | Forfeiture | 14 |
24. | Liability of former Member | 15 |
25. | Disposal of Shares | 15 |
Transfer of Shares | 15 | |
26. | General | 15 |
27. | Transfer procedure | 16 |
27A | 17 | |
28. | Right to refuse registration | 17 |
Transmission of Shares | 17 | |
29. | Title on death | 17 |
30. | Entitlement to transmission | 18 |
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Changes to Share capital
31. | Alteration of share capital | |
32. | Reductions of capital | |
only | 33. | Ancillary powers |
34. | Buy-backs | |
Powers of attorney | ||
35. | Powers of attorney | |
General meetings | ||
36. | Calling general meeting | |
37. | Notice | |
use | 38. | Business |
Proceedings at general meetings | ||
39. | Member | |
40. | Quorum | |
41. | Chairperson | |
42. | General conduct | |
personal | 43. | Postponement and Adjournment |
44. | Decisions | |
45. | Taking a poll | |
46. | Casting vote of chairperson | |
47. | Admission to general meetings | |
48. | Auditor's right to be heard | |
Votes of Members | ||
49. | Entitlement to vote | |
50. | Unpaid calls | |
51. | Joint holders | |
52. | Objections | |
53. | Votes by proxy | |
54. | Direct Votes | |
55. | Document appointing proxy | |
For | 56. | Proxy in blank |
57. | Lodgment of proxy | |
58. | Validity | |
59. | Representatives of bodies corporate | |
Appointment and removal of Directors | ||
60. | Number of Directors | |
61. | Qualification | |
62. | Power to remove and appoint | |
63. | Additional and casual Directors | |
64. | Retirement of Directors | |
65. | Eligibility for election as Director | |
66. | Vacation of office |
ME_129598868_3 (W2007)
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Remuneration of Directors
- Remuneration of Non-Executive Directors
- Remuneration of Executive Directors
- Retirement benefits
Powers and duties of Directors
70. Directors to manage Company
Proceedings of Directors
- Directors' meetings
- Decisions
- Directors' interests
- Alternate Directors
- Remaining Directors
- Chairperson
- Delegation
- Written resolutions
- Validity of acts of Directors
- Minutes
Executive Directors
- Appointment
- Powers of Executive Directors
Local management
- General
- Appointment of attorneys and agents
Secretary
85. Secretary
Seals
- Common Seal
- Duplicate Seal
Inspection of records
88. Times for inspection
Dividends and reserves
- Dividends
- Amend resolution to pay dividend
- No interest
- Reserves
- Dividend entitlement
- Restricted securities
- Deductions from dividends
- Distribution of assets
- Payment
- Election to reinvest dividend
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Disclaimer
QANTM Intellectual Property Ltd. published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2021 00:09:03 UTC.
