Tymlez : Constitution

For personal use only

COMPANY ANNOUNCEMENT

TYMLEZ GROUP LIMITED CONSTITUTION

June 2022

ASX: TYM

Tymlez Group Limited ("TYMLEZ" or "the Company") is pleased to advise that shareholders of the Company approved the amendments to its Constitution at the Annual General Meeting held on Tuesday, 31 May 2022.

The Constitution is attached.

TYMLEZ Group Limited | ACN 622 817 421 16 Nexus Way, Southport, QLD, 4215

03 8395 5446

For personal use only

Authorised by the TYMLEZ Board of Directors.

//End

For any queries relating to this announcement, please contact investors@tymlez.com.

ABOUT TYMLEZ

TYMLEZ is a sustainability focused enterprise-grade solutions provider that develops and deploys leading software applications which leverage blockchain technology. The Company is focused on supporting clean energy and sustainability initiatives, along with other opportunities to develop products that rely on secure, trackable, and traceable data transfer.

TYMLEZ Group Limited | ACN 622 817 421 16 Nexus Way, Southport, QLD, 4215

03 8395 5446

For personal use only

CONSTITUTION OF

TYMLEZ GROUP LIMITED

ACN 622 817 421

Registered under the Corporations Act 2001

A company limited by shares

Prepared for

Moray & Agnew

Level 6, 505 Little Collins Street

MELBOURNE VIC 3000

For personal use only

	Constitution of
	TYMLEZ GROUP LIMITED
	Index
Contents	Page
PRELIMINARY ...........................................................................................................................................	1
1.	Definitions .........................................................................................................................................	1
2.	Interpretation....................................................................................................................................	2
3.	Act .....................................................................................................................................................	2
4.	Listing Rules interpretation ...............................................................................................................	3
5.	Replaceable rules not to apply ..........................................................................................................	3
6.	Application of Listing Rules ...............................................................................................................	3
SHARE CAPITAL.........................................................................................................................................	3
7.	Power to Issue Shares .......................................................................................................................	3
8.	Preference Shares .............................................................................................................................	3
9.	General Rights ...................................................................................................................................	3
10.	Variation of Class Rights ....................................................................................................................	4
11.	Class Meetings...................................................................................................................................	4
12.	Deemed Variation of Rights ..............................................................................................................	4
13.	Commission and Brokerage...............................................................................................................	4
14.	Beneficial Ownership Of Shares ........................................................................................................	4
15.	Joint Holders......................................................................................................................................	4
16.	Share Certificates ..............................................................................................................................	5
CALLS	....................................................................................................................................................	6
17.	General ..............................................................................................................................................	6
18.	Instalments And Amounts Which Become Payable ..........................................................................	6
19.	Interest and Expenses .......................................................................................................................	6
20.	Recovery of Amounts Due.................................................................................................................	6
21.	Differentiation ...................................................................................................................................	7
22.	Payment of Calls in Advance .............................................................................................................	7
LIEN	....................................................................................................................................................	7
23.	Lien ....................................................................................................................................................	7
24.	Lien Sale.............................................................................................................................................	8
FORFEITURE ..............................................................................................................................................	8
25.	Forfeiture Notice ...............................................................................................................................	8
26.	Forfeiture ..........................................................................................................................................	8
27.	Liability of Former Member ..............................................................................................................	9
28.	Disposal of Forfeited Shares..............................................................................................................	9
TRANSFER OF SHARES...............................................................................................................................	9
29.	Forms of Instrument of Transfer .......................................................................................................	9
30.	Execution and Delivery of Transfer .................................................................................................	10
31.	Effect of registration........................................................................................................................	10
32.	Fees for registering transfers and documents ................................................................................	10
33.	Power to refuse to register .............................................................................................................	11
34.	Obligation to refuse to register .......................................................................................................	11
35.	Written notice to security holder of holding lock or refusal ...........................................................	11
36.	Company to retain instrument of transfer......................................................................................	11

©Castle Corporate Pty Ltd 2016	Index Page 1

For personal use only

	Constitution of
	TYMLEZ GROUP LIMITED
	Index
Contents	Page
TRANSMISSION OF SHARES ....................................................................................................................	11
37.	Transmission of Shares on death ....................................................................................................	11
38.	Information given by Personal Representative ...............................................................................	11
39.	Registration after Election by Personal Representative..................................................................	12
40.	Death of joint owner .......................................................................................................................	11
41.	Transmission of Shares on Bankruptcy ...........................................................................................	12
42.	Registration after Bankruptcy .........................................................................................................	12
43.	Transmission of Shares on Mental Incapacity.................................................................................	12
44.	Registration after Mental Incapacity...............................................................................................	13
SMALL HOLDINGS ...................................................................................................................................	13
45.	Definitions .......................................................................................................................................	13
46.	Divestment Notice...........................................................................................................................	13
47.	Relevant Period ...............................................................................................................................	14
48.	Company can sell Relevant Shares ..................................................................................................	14
49.	No obligation to sell ........................................................................................................................	14
50.	Company as Member's attorney.....................................................................................................	14
51.	Conclusive evidence ........................................................................................................................	14
52.	Registering the purchaser ...............................................................................................................	14
53.	Payment of proceeds ......................................................................................................................	15
54.	Costs ................................................................................................................................................	15
55.	Remedy limited to damages............................................................................................................	15
56.	Dividends and voting suspended.....................................................................................................	15
57.	Twelve month limit .........................................................................................................................	15
58.	Effect of takeover bid ......................................................................................................................	15
RESTRICTED SECURITIES..........................................................................................................................	16
59.	Restricted securities ........................................................................................................................	16
60.	Treatment of restricted securities and holding lock .......................................................................	16
GENERAL MEETINGS ...............................................................................................................................	16
61.	Annual general meeting ..................................................................................................................	16
62.	Convening a general meeting..........................................................................................................	16
63.	Use of technology at general meetings...........................................................................................	17
64.	Notice of general meeting...............................................................................................................	17
65.	Calculation of period of notice ........................................................................................................	17
66.	Cancellation or postponement of a meeting ..................................................................................	17
67.	Notice of cancellation or postponement of a meeting ...................................................................	17
68.	Contents of notice of postponement of meeting............................................................................	17
69.	Number of clear days for postponement of meeting .....................................................................	17
70.	Business at postponed meeting ......................................................................................................	18
71.	Proxy, attorney or Representative at postponed meeting..............................................................	18
72.	Non-receipt of notice ......................................................................................................................	18
73.	Director entitled to notice of meeting ............................................................................................	18

©Castle Corporate Pty Ltd 2016	Index Page 2

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TYMLEZ Group Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 05:21:03 UTC.

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