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MarketScreener Homepage  >  Equities  >  Australian Stock Exchange  >  Castillo Copper Limited    CCZ   AU000000CCZ2

CASTILLO COPPER LIMITED

(CCZ)
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Castillo Copper : New Constitution

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11/05/2019 | 10:30pm EDT

ACN 137 606 476

ASX Announcement

6 November 2019

New Constitution

Attached is the new Constitution of Castillo Copper Ltd that was approved by shareholders the General Meeting today.

Yours sincerely

Tim Slate

Company Secretary

CASTILLO COPPER LIMITED

Constitution

Public Company Limited by Shares

Castillo Copper Limited

ACN 137 606 476

Castillo Copper Limited

Constitution

ACN 137 606 476

Public Company Limited by Shares

Table of contents

1.

Definitions and Interpretation...........................................................................................

5

1.1

Defined terms .....................................................................................................................................................

5

1.2

Interpretation ......................................................................................................................................................

7

1.3

Exercise of Powers...............................................................................................................................................

9

1.4

Articles of this Constitution ...................................................................................................................................

9

1.5

Provisions Required by Listing Rules ....................................................................................................................

10

2.

Preliminary .....................................................................................................................

10

2.1

Nature of the Company.....................................................................................................................................

10

2.2

Replaceable rules ..............................................................................................................................................

10

3.

Shares.............................................................................................................................

10

3.1

Issue of Shares and options ................................................................................................................................

10

3.2

Preference Shares ..............................................................................................................................................

11

3.3

Restricted Securities ..........................................................................................................................................

11

3.4

Variation of classes and class rights ....................................................................................................................

12

3.5

Converting Shares.............................................................................................................................................

12

3.6

Reductions of capital and buy backs ...................................................................................................................

12

3.7

Unmarketable parcels of Shares..........................................................................................................................

13

3.8

Registered holder is absolute owner....................................................................................................................

13

3.9

Holding statements and certificates ....................................................................................................................

13

4.

Calls ...............................................................................................................................

14

4.1

Exercise of powers .............................................................................................................................................

14

4.2

Making a call .....................................................................................................................................................

14

4.3

Notice of a call ..................................................................................................................................................

14

4.4

Payment of a call................................................................................................................................................

15

4.5

Recovery of a call ...............................................................................................................................................

15

4.6

Payment in advance of a call ................................................................................................................................

16

5.

Company Payments on Behalf of a Member .....................................................................

16

5.1

Rights of the Company .......................................................................................................................................

16

5.2

Recovery of Company payments ..........................................................................................................................

17

6.

Forfeiture........................................................................................................................

17

6.1

Forfeiture procedure...........................................................................................................................................

17

6.2

Notice of forfeiture ............................................................................................................................................

18

6.3

Effect of forfeiture .............................................................................................................................................

18

6.4

Sale or reissue of forfeited Shares .........................................................................................................................

19

page 1

Castillo Copper Limited

Constitution

ACN 137 606 476

Public Company Limited by Shares

6.5

Cancellation of forfeited Shares............................................................................................................................

19

6.6

Proof of forfeiture..............................................................................................................................................

19

6.7

Waiver or cancellation of forfeiture.......................................................................................................................

19

7.

Liens ..............................................................................................................................

19

7.1

First ranking lien ................................................................................................................................................

19

7.2

Enforcement by sale ...........................................................................................................................................

20

7.3

Release or Waiver of lien .....................................................................................................................................

20

8.

Sales, Disposals and Reissues ..........................................................................................

20

8.1

Sale procedure ...................................................................................................................................................

20

8.2

Application of proceeds ......................................................................................................................................

21

9.

Interest ...........................................................................................................................

21

10.

Transfer of Shares ...........................................................................................................

22

10.1

Electronic transfer systems ................................................................................................................................

22

10.2

Forms of transfer..............................................................................................................................................

22

10.3

Instrument of transfer .......................................................................................................................................

22

10.4

Transferor is holder until transfer registered ........................................................................................................

23

10.5

Refusal to register transfers................................................................................................................................

23

10.6

Proportional takeovers........................................................................................................................................

24

10.7

No registration fee ............................................................................................................................................

24

10.8

Transmission of Shares......................................................................................................................................

24

11.

Proceedings of Members .................................................................................................

25

11.1

Who can call meetings of Members ....................................................................................................................

25

11.2

Annual General Meeting ....................................................................................................................................

25

11.3

How to call meetings of Members ......................................................................................................................

25

11.4

Right to attend meetings....................................................................................................................................

26

11.5

Meeting at more than one place..........................................................................................................................

27

11.6

Quorum ...........................................................................................................................................................

27

11.7

Chairperson......................................................................................................................................................

28

11.8

General conduct of meetings .............................................................................................................................

29

11.9

Resolutions of Members....................................................................................................................................

30

11.10

Polls ................................................................................................................................................................

30

11.11

Adjourned, cancelled and postponed meetings .....................................................................................................

31

11.12

Number of votes ...............................................................................................................................................

32

11.13

Objections to qualification to vote ......................................................................................................................

34

11.14

Proxies, attorneys and representatives .................................................................................................................

34

12.

Directors.........................................................................................................................

37

page 2

Castillo Copper Limited

Constitution

ACN 137 606 476

Public Company Limited by Shares

12.1

Number of Directors ........................................................................................................................................

37

12.2

Appointment of Directors .................................................................................................................................

37

12.3

Retirement of Directors and vacation of office ....................................................................................................

38

12.4

Alternate Directors ............................................................................................................................................

40

12.5

Remuneration of Directors .................................................................................................................................

40

12.6

Interests of Directors ........................................................................................................................................

42

13.

Officers...........................................................................................................................

43

13.1

Managing Director.............................................................................................................................................

43

13.2

Secretary ...........................................................................................................................................................

44

13.3

Indemnity and insurance ....................................................................................................................................

44

14.

Powers of the Company and Directors..............................................................................

45

14.1

General powers ................................................................................................................................................

45

14.2

Execution of documents ....................................................................................................................................

46

14.3

Committees and delegates ..................................................................................................................................

46

14.4

Attorney or agent ...............................................................................................................................................

47

15.

Proceedings of Directors..................................................................................................

47

15.1

Written resolutions of Directors.........................................................................................................................

47

15.2

Meetings of Directors........................................................................................................................................

48

15.3

Who can call meetings of Directors ....................................................................................................................

48

15.4

How to call meetings of Directors ......................................................................................................................

48

15.5

Quorum ...........................................................................................................................................................

48

15.6

Chairperson......................................................................................................................................................

49

15.7

Resolutions of Directors....................................................................................................................................

50

16.

Dividends and Profits ......................................................................................................

51

16.1

Payment of dividends ........................................................................................................................................

51

16.2

Dividends for different classes ...........................................................................................................................

52

16.3

Dividends proportional to paid up capital ...........................................................................................................

52

16.4

Effect of a transfer on Dividends........................................................................................................................

52

16.5

No interest on Dividends ..................................................................................................................................

53

16.6

Unpaid amounts ...............................................................................................................................................

53

16.7

Capitalisation of profits......................................................................................................................................

53

16.8

Distributions of assets .......................................................................................................................................

53

16.9

Dividend plans .................................................................................................................................................

54

17.

Notices and Payments.....................................................................................................

54

17.1

Notice to Members ...........................................................................................................................................

54

17.2

Notice to Directors ...........................................................................................................................................

55

page 3

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Castillo Copper Limited published this content on 06 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2019 03:29:05 UTC

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Financials
Sales 2019 - - -
Net income 2019 -1,92 M -1,28 M -1,28 M
Net cash position 2019 0,18 M 0,12 M 0,12 M
P/E ratio 2019 -5,10x
Yield 2019 -
Capitalization 19,1 M 12,7 M 12,7 M
EV / Sales 2018 -
EV / Sales 2019 -
Nbr of Employees -
Free-Float 79,4%
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Managers
NameTitle
Simon Paull Managing Director & Director
Robert Norman Scott Chairman
Gerrard Hall Non-Executive Director
Dale Hanna Secretary