onlyAbout Dicker Data
Dicker Data (ASX: DDR) is an Australian-owned and operated, ASX-listed technology hardware, software, and clouddistributor with over 42 years of experience. Our sales and presalesteams are experienced product specialists who are dedicated to helping you tailor solutions to suit your client's needs.
As a distributor, we sell exclusively to our valued partner base of over 6,000 resellers. We pride ourselves on developing usestrong long-term relationships with our customers, and helping them grow. This customer-first approach means we are
proactive in engaging with our resellers and allows us to dynamically shift with changing market conditions, in turn helping to increase profitability.
Dicker Data distributes a wide portfolio of productsfrom the world's leading technology vendors,
including Cisco, Citrix, Dell Technologies, Hewlett Packard Enterprise, HP, Lenovo, Microsoft, and other Tier 1 global brands. As the leading Australian distributor for many of these vendors, Dicker Data is dedicated to helping our partners deliver industry-leading solutionsbuilt on the world's best technologies.https://www.dickerdata.com.au/personalFor
EXPERIENCE
is the difference
PH: 1800 688 586 www.dickerdata.com.au investors@dickerdata.com.au
For personal use only
Constitution of
Dicker Data Limited
ACN 000 969 362
as at 20 May 2022
K&L Gates
Sydney office
For personal use only
Table of Contents
1. | Definitions and interpretation | 6 |
1.1 | Definitions | 6 |
1.2 | Interpretation | 8 |
1.3 | Replaceable rules | 8 |
1.4 | Compliance with the Act | 9 |
1.5 | Transitional | 9 |
1.6 Listing Rules and ASX Settlement Operating Rulesonly apply if Company
is listed | 9 | |
1.7 | Constitution subject to Listing Rules if Company is listed | 9 |
2. | Capital | 9 |
2.1 | Power of Directors to issue Shares and other securities | 9 |
2.2 | Preference Shares | 10 |
2.3 | Classes of Shares | 10 |
2.4 | Brokerage | 10 |
2.5 | Non-recognition of equitable or other interests | 11 |
2.6 | Register of debenture holders: suspension | 11 |
3. | Restricted Securities | 11 |
3.1 | Definitions | 11 |
3.2 | Compliance with Listing Rules | 11 |
3.3 | Holding lock | 11 |
3.4 | Disposals during escrow period | 11 |
3.5 | Return of capital | 12 |
3.6 | Company's obligations if breach | 12 |
4. | Certificates | 12 |
4.1 | Uncertificated holdings | 12 |
4.2 | Certificated holdings | 12 |
4.3 | Issue of certificates | 12 |
4.4 | Entitlement of Member to certificate | 12 |
4.5 | Certificate for joint holders | 12 |
4.6 | Cancellation of certificate on transfer | 13 |
4.7 | Replacement of certificates | 13 |
5. | Clearing and Settlement Facilities | 13 |
5.1 | Participation in CHESS | 13 |
5.2 | Participation in other CS Facilities | 14 |
5.3 | Compliance with ASX Settlement Operating Rules | 14 |
5.4 | Registers | 14 |
5.5 | No interference with transfer under the ASX Settlement Operating Rules | 14 |
6. | Lien on Shares | 14 |
6.1 | Company has lien | 14 |
6.2 | Exercise of lien | 15 |
6.3 | Completion of sale | 15 |
6.4 | Application of proceeds of sale | 15 |
7. | Calls on Shares | 15 |
7.1 | Calls | 15 |
For personal use only
Table of Contents (ctd) | 2 |
- Liability of joint holders for calls
- Interest on unpaid amounts
- Fixed sums taken to be called
- Differentiation between Members
- Prepayments of calls
8. Transfer of Shares
- Transferability of certificated Shares
- Registration of transfers
- Restrictions on transfer
- Notice of non-registration
- Suspension of transfers
- Cases where registration may be refused
9. Transmission of Shares
- Entitlement to Shares on death
- Registration of persons entitled
- Dividends and other rights
10. Forfeiture of Shares
- Liability to forfeiture
- Surrender of Shares
- Power to forfeit
- Powers of Directors
- Consequences of forfeiture
- Notice of forfeiture
- Evidentiary matters
- Transfers after forfeiture and sale
- Fixed amounts taken to be calls
11. Alteration of capital
- Power to alter capital
- Power to reduce capital
- Power to buy Shares
- Share plans
- Fractions of Shares
12. Sale of small holdings of Shares
- Definitions
- Disposal Notice
- Limits on Company's power to sell
- Sale of Shares
- Proceeds and costs of sale
- Sale of holdings created on or after 1 September 1999
- Effect of sale
- Further action
- Registration of transfer
- Where Shares of more than one Member sold
- Rights of purchaser
- Limit on Member's remedies
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Disclaimer
Dicker Data Limited published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:24:04 UTC.