Proposed Constitution
Stratatel is seeking shareholder approval at its Annual General Meeting on 11 November 2010 to adopt a new Constitution.
The Company’s current Constitution was adopted in July 2000 under the former “Corporations Law”. The Board considered it appropriate to review the existing Constitution to ensure it reflected the present provisions the Corporations Act 2001 (Cth) (Corporations Act), ASX Listing Rules and other relevant legislation. As a result of a number of changes to the Corporations Act and the Listing Rules over time, parts of the Constitution require minor amendments to ensure consistency. The Directors believe that it is preferable in the circumstances to replace the existing constitution with a new constitution (Proposed Constitution) rather than to amend and insert a multitude of specific provisions.
A copy of the Proposed Constitution to be adopted subject to shareholder approval at the AGM is attached below.
Please click here to download Proposed Constitution PDF.