Copper Strike : Amended Constitution

For personal use only

ASX Release

Amended Constitution

Melbourne, Australia: 8 December 2021: Copper Strike Limited (ASX: CSE, "Copper Strike'" or the Company) provides the market with its amended Constitution approved by shareholders at its Annual General Meeting held today, Wednesday, 8 December 2021.

The amended Constitution is provided in accordance with ASX Listing Rule 15.4.2

-ENDS-

For and on behalf of the Board of Directors and for all media enquiries regarding this announcement please contact:

Stefan Ross

Company Secretary

P: [phone]

Copper Strike Limited | ASX:CSE

ACN: 108 398 983 | ABN: 16 108 398 983

Address: Level 4, 100 Albert Road, South Melbourne, VIC, 3205

1. [phone]www.copperstrike.com.au

For personal use only

Constitution

of

Copper Strike Limited ACN 108 398 983

For personal use only

Table of contents

1 Definitions

1. Interpretation
2. Share capital
3. Certificates
4. CHESS
5. Lien
6. Calls
7. Forfeiture of Shares
8. Transfer of Shares
9. Transmission of Shares
10. Alteration of capital
11. Variation or cancellation of rights
12. Restricted Securities
13. Address
14. Unmarketable parcels
15. General meetings
16. Proceedings at general meeting
17. Voting
18. Proxies
19. The Directors
20. Directors' tenure of office
21. Directors' remuneration
22. Directors' contracts
23. Powers of Directors
24. Executive directors
25. Proceedings of Directors
26. Secretary
27. Indemnity and insurance
28. Financial statements
29. Reserves

i

3

4

6

8

9

10

12

13

15

16

17

17

18

19

19

21

24

26

30

31

33

34

36

37

38

38

41

41

43

43

Constitution

	31.	Dividends and distributions
onlyusepersonalFor	32.	Capitalising profits
33.	Winding up
	34.	Minutes and registers to be kept
	35.	Inspection of records
	36.	Notices

ii

43

46

47

47

48

48

Constitution

For personal use only

Definitions and Interpretation

1 Definitions

Definitions

1.1 In this Constitution, unless the context otherwise requires: Act means the Corporations Act 2001 (Cth).

ASIC means Australian Securities and Investments Commission.

ASX means ASX Limited (ACN 008 624 691) or the securities market which it operates, as the case may be.

ASX Settlement means ASX Settlement Pty Ltd (ACN 008 504 532). Board means the Directors acting as a Board of Directors. Business day has the same meaning as in the Listing Rules.

CHESS means the Clearing House Electronic Subregister System established and operated by ASX Settlement.

CHESS approved securities means securities approved by ASX Settlement in accordance with the Settlement Rules.

Company means Copper Strike Limited.

Constitution means the constitution of the Company for the time being in force.

Director means a person appointed as a director of the Company from time to time, in accordance with this Constitution.

Direct Vote means a direct vote which is validly cast in accordance with clause 18.17.

Distribution includes a dividend, distribution, return of capital, bonus or payment in respect of any share buy-back.

Financial Year has the meaning given to the term "financial year" in the Act.

Home Branch means the branch of the ASX designated to the Company by the ASX.

Listing Rules means the Listing Rules of the ASX and any other rules of the ASX which apply while the Company is admitted to the Official List of the ASX, as amended or replaced from time to time, except to the extent of any express written waiver by ASX.

Member means a person who is entered in the Register as the holder of Shares in the capital of the Company.

Month means a calendar month.

Office means the registered office for the time being of the Company.

Officer has the meaning given to "officer of a corporation" in section 9 of the Act.

3	Constitution