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Document Preview Constitution |
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Title: |
Constitution |
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Entities: |
Amcor Ltd.; Australian Stock Exchange Limited |
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Date: |
2003 |
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Size: |
102KB total |
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Price: |
$48 |
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ID: |
#206711 |
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[LOGO]
[GRAPHIC]
High Performance Packaging
High Performance People
Amcor Limited
ACN 000 017 372
Constitution
Constitution of
Amcor Limited
(ACN 000 017 372)
TABLE OF CONTENTS
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Appointment of a Managing Director and Deputy Managing Director |
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Managing Director not to be subject to retirement by rotation |
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PRELIMINARY
The Company is a public company limited by shares.
The replaceable rules in the Corporations Law do not apply to the Company.
INTERPRETATION
1.1 In this Constitution unless the context requires otherwise:
ASX means Australian Stock Exchange Limited.
Board means the Directors for the time being of the Company or those of them who are present at a meeting at which there is a quorum.
business day means a day which is a business day for the purposes of the Listing Rules.
call includes any instalment of a call and any amount due on issue of any share.
Chairman means the Chairman of the Board or other person occupying the position of Chairman or Acting Chairman under Rule 36 or Rule 37.
Committee means a Committee to which powers have been delegated by the Board under Rule 71.
Company means Amcor Limited (ACN 000 017 372).
Constitution means this Constitution as amended.
Director means a person appointed or elected to the office of Director of the Company in accordance with this Constitution.
Law means the Corporations Law and includes a reference to the Corporation Regulations.
Listing Rules means the ASX Listing Rules.
Office means the registered office of the Company.
person and words importing persons include partnerships, associations and corporations, unincorporated and incorporated by Ordinance, Act of Parliament or registration as well as individuals.
Register means the register of shareholders of the Company.
registered address means the address of a shareholder specified on a transfer or any other address of which the shareholder notifies the Company as a place at which the shareholder is willing to accept service of notices.
retiring Director means a Director who is required to retire under Rule 63.1 and a Director who ceases to hold office under Rule 61.
Rules means these Rules, as amended.
SCH means securities clearing house as referred to in the Law.
Secretary means a person appointed as, or to perform the duties of, Secretary of the Company.
securities includes shares, rights to shares, options to acquire shares, instalment receipts and other securities with rights of conversion to equity.
shareholders present means shareholders present at a general meeting of the Company in person or by duly appointed representative, proxy or attorney.
writing and written includes printing, typing, lithography, facsimile and other modes of reproducing words in a visible form.
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