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    REA   AU000000REA9

REA GROUP LIMITED

(REA)
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REA Group Ltd Constitution 2021

11/10/2021 | 07:17pm EST

For personal use only

ASX Announcement

11 November 2021

REA Group Ltd - Constitution 2021

On behalf of REA Group Ltd (ASX:REA), please find attached the amended Constitution of REA Group Ltd, incorporating amendments approved by shareholders at the 2021 Annual General Meeting today.

-ends-

For further information, please contact:

REA Group Ltd Investors:

REA Group Ltd Media:

Graham Curtin

Prue Deniz

General Manager Group Finance

General Manager Corporate Affairs

P: +61 3 8456 4288

M: + 61 438 588 460

E: ir@rea-group.com

E: prue.deniz@rea-group.com

The release of this announcement was authorised by Tamara Kayser, Company Secretary.

About REA Group Ltd: (www.rea-group.com): REA Group Ltd ACN 068 349 066 (ASX:REA) ("REA Group") is a multinational digital advertising business specialising in property. REA Group operates Australia's leading residential and commercial property websites - realestate.com.au and realcommercial.com.au - as well as the leading website dedicated to share property, Flatmates.com.au. REA Group owns Smartline Home Loans Pty Ltd and Mortgage Choice Pty Ltd, Australian mortgage broking franchise groups, and PropTrack Pty Ltd, a leading provider of property data services. In Australia, REA Group holds strategic investments in Simpology Pty Ltd, a leading provider of mortgage application and e-lodgement solutions for the broking and lending industries; Realtair Pty Ltd, a digital platform providing end-to-end technology solutions for the real estate transaction process, Campaign Agent Pty Ltd, Australia's leading provider of Buy Now Pay Later solutions for the Australian real estate market and Managed Platforms Pty Ltd, an emerging Property Management software platform. Internationally, REA Group holds a controlling interest in REA India (formerly Elara Technologies Pte. Ltd.), operator of established brands Housing.com, Makaan.com and PropTiger.com and owns leading portals in Hong Kong (squarefoot.com.hk) and China (myfun.com). REA Group also holds a significant minority shareholding in Move, Inc., operator of realtor.com in the US, and the PropertyGuru Group, operator of leading property sites in Malaysia, Singapore, Thailand, Vietnam and Indonesia.

For personal use only

Constitution for REA Group Ltd

Adopted 11 November 2021

Constitution

For personal use only

Contents

Table of contents

1

Preliminary

1

1.1

Definitions and interpretation

1

1.2

Application of the Act, Listing Rules and ASX Settlement Operating Rules

3

1.3

Exercising powers

3

1.4

Currency

4

1.5

Transitional provisions

4

2

Share capital

5

2.1

Shares

5

2.2

Preference shares

5

2.3

Alteration of share capital

6

2.4

Conversion or reclassification of shares

6

2.5

Variation of class rights

6

2.6

Joint holders of shares

7

2.7

Equitable and other claims

7

2.8

Restricted securities

7

3

Calls, forfeiture, indemnities, lien and surrender

7

3.1

Calls

7

3.2

Proceedings to recover calls

8

3.3

Payments in advance of calls

8

3.4

Forfeiting partly paid shares

9

3.5

Members' indemnity

9

3.6

Lien on shares

10

3.7

Surrender of shares

10

3.8

Sale, reissue or other disposal of shares by the company

11

3.9

Interest payable by member

11

4

Distributions

12

4.1

Dividends

12

4.2

Capitalising profits

14

4.3

Ancillary powers

14

4.4

Reserves

15

4.5

Carrying forward profits

15

4.6

Dividend reinvestment plan

15

4.7

Dividend selection plans

15

5

Transfer and transmission of shares

16

5.1

Transferring shares

16

5.2

Power to decline to register transfers

17

5.3

Power to suspend registration of transfers

17

5.4

Selling non marketable parcels

17

5.5

Transmission of shares

18

6

General meetings

19

6.1

Calling general meetings

19

6.2

Notice of general meetings

19

6.3

Admission to general meetings

20

6.4

Quorum at general meetings

21

6.5

Chairperson of general meetings

21

6.6

Conduct at general meetings

21

6.7

Decisions at general meetings

22

6.7A

Direct Voting

Constitution for REA Group Ltd

Contents 1

For personal use only

Contents

6.8

Voting rights

23

6.9

Representation at general meetings

24

7

Directors

27

7.1

Appointment and retirement of directors

27

7.2

Vacating office

28

7.3

Remuneration

28

7.4

Director need not be a member

29

7.5

Directors may contract with the company and hold other offices

29

7.6

Powers and duties of directors

30

7.7

Proceedings of directors

31

7.8

Calling meetings of directors

31

7.9

Notice of meetings of directors

31

7.10

Quorum at meetings of directors

32

7.11

Chairperson and deputy chairperson of directors

32

7.12

Decisions of directors

32

7.13

Written resolutions

33

7.14

Alternate directors

33

7.15

Committees of directors

34

7.16

Delegation to a director or any other person

34

7.17

Validity of acts

34

8

Executive officers

34

8.1

Managing directors and executive directors

34

8.2

Secretary

35

8.3

Provisions applicable to all executive officers

35

9

Indemnity and insurance

35

9.1

Persons to whom rules 9.2 and 9.4 apply

35

9.2

Indemnity

36

9.3

Extent of indemnity

36

9.4

Insurance

36

9.5

Savings

36

9.6

Deed

36

10

Winding up

36

10.1

Distributing surplus

36

10.2

Dividing property

37

11

Inspection of and access to records

37

12

Seals

38

12.1

Manner of execution

38

12.2

Common seal

38

12.3

Safe custody of Seal

38

12.4

Using the Seal

38

12.5

Seal register

38

12.6

Duplicate seals and certificate seals

38

12.7

Sealing and signing certificates

39

13

Notices

39

13.1

Notices by the company to members

39

13.2

Notices by the company to directors

40

13.3

Notices by directors to the company

40

13.4

Time of service

40

13.5

Other communications and documents

40

13.6

Written notices

41

14

General

41

14.1

Submission to jurisdiction

41

Constitution for REA Group Ltd

Contents 2

Contents

14.2 Prohibition and enforceability

41

For personal use only

Constitution for REA Group Ltd

Contents 3

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

Disclaimer

REA Group Limited published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 00:16:05 UTC.


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