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ASX Release
26 November 2021
Amended Constitution
Melbourne, Australia; 26 November 2021
An amendment to the Constitution of Acrux Limited (ASX:ACR, " " or the " ") was approved by a poll of shareholders at the Company's AnnualAcruxGeneral MeetingCompanyheld on 23 November.
Clause 7.3 has been amended to increase the limit on the number of registered joint holders of a share that the Company can record in its register of members from 3 to 4.
The amended constitution is attached to this announcement.
Authorised for release by the Board of Acrux Limited.
For more information, please contact:
General enquiries
Michael Kotsanis
Acrux Limited
P:CEO+ 61& Managing3 8379 0100Director
E: michael.kotsanis@acrux.com.au
bout Acrux
Acrux (ASX: ACR) is a pharmaceutical company dedicated to developing and commercialising topical pharmaceuticals. Incorporated in 1998 and using in house facilities and capabilities, Acrux has successfully developed and commercialised through licensees a number of topically applied pharmaceutical products in the US and Europe. Acrux is developing of a range of generic products for the US market by leveraging its on-site laboratories, GMP manufacturing suite, clinical and commercial experience to bring affordable products to market. Acrux encourages collaboration and is well positioned to discuss partnering and product development.
For further information on Acrux, visit www.acrux.com.au
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Constitution
Acrux Limited ACN 082 001 152
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Constitution of Acrux Limited
- Defined terms & interpretation
- Pooled development fund
- Rights
- Issue of Shares
- Commission and brokerage
- Trusts not recognised
- Joint holders
- Share certificates
- Class meetings
- Non-marketableparcels
- General
- Instalments and amounts which become payable
- Interest and expenses
- Recovery of amounts due
- Differentiation
- Payment of calls in advance
- Lien
- Lien sale
- Forfeiture notice
- Forfeiture
- Liability of former Member
- Disposal of Shares
- General
- Transfer procedure
- Right to refuse registration
- Title on death
- Entitlement to transmission
- Consolidation or division
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- Powers of attorney
- Calling general meeting
- Notice
- Business
- Member
- Quorum
- Chairperson
- General conduct
- Adjournment
- Decisions
- Taking a poll
- Casting vote of chairperson
- Admission to general meetings
- Auditor's right to be heard
- Entitlement to vote
- Unpaid calls
- Joint holders
- Objections
- Votes by proxy
- Document appointing proxy
- Proxy in blank
- Lodgment of proxy
- Validity
- Representatives of bodies corporate
- Number of Directors
- Qualification
- Power to remove and appoint
- Additional and casual Directors
- Filling vacated office
- Retirement by rotation
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- Nomination of Director
- Vacation of office
- Remuneration of Non-Executive Directors
- Remuneration of Executive Directors
- Retirement benefits
- Directors to manage Company
- Directors' meetings
- Decisions
- Directors' interests
- Alternate Directors
- Remaining Directors
- Chairperson
- Delegation
- Written resolutions
- Validity of acts of Directors
- Minutes
- Appointment
- Powers of Executive Directors
- General
- Appointment of attorneys and agents
- Secretary
- Common Seal
- Duplicate Seal
- Share Seal
- Times for inspection
- Dividends
- Amend resolution to pay dividend
- No interest
- Reserves
- Dividend entitlement
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Disclaimer
Acrux Limited published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 01:19:04 UTC.