Zeus Resources : Adoption of New Constitution

For personal use only

17 January 2022

ADOPTION OF NEW CONSTITUTION

In accordance with section 136 of the Corporations Act 2001 (Cth), Zeus Resources Limited (ACN 139 183 190) (the Company) (ASX: ZEU) advises that the Company adopted a new Constitution at the Annual General Meeting of Shareholders held on 14 January 2022.

In accordance with Listing Rule 15.1.1, the Company now attaches a copy of the new Constitution.

This announcement was authorised for release to the ASX by the Board of the Company.

ENDS

For further information, please contact:

Emily Austin

Corporate Governance Advisor

[e-mail]

www.zeusresources.com Suite 105, 25-29 Berry Street North Sydney NSW 2060 Australia Tel: [phone] ACN: 139 183 190

For personal use only

Zeus Resources Ltd

(ACN 139 183 190)

CONSTITUTION

Date: 14 January 2022

7299662/5

For personal use only

		CONSTITUTION
		OF
		Zeus Resources Ltd
		(ACN 139 183 190)
INDEX
1.	INTERPRETATION .............................................................................................................................	1
	1.1	Constitution.........................................................................................................................................	1
	1.2	Listing Rules .......................................................................................................................................	1
	1.3	Definitions...........................................................................................................................................	1
	1.4	Corporations Act Definitions ..............................................................................................................	3
	1.5	Headings .............................................................................................................................................	3
2. SHARE CAPITAL AND VARIATION OF RIGHTS ........................................................................	3
	2.1	Issue of Shares ....................................................................................................................................	3
	2.2	Share Options ......................................................................................................................................	4
	2.3	Classes of Shares.................................................................................................................................	4
	2.4	Preference Shares ................................................................................................................................	4
	2.4A	Preference Shares ...........................................................................................................................	5
	2.4A.1 Issue of preference shares .................................................................................................................	5
	2.4A.2 Series and classes of preference shares .............................................................................................	5
	2.4A.3 Dividend rights and priority of payment ...........................................................................................	5
	2.4A.4 Entitlement to payment of capital sum in a winding up....................................................................	6
	2.4A.5 Voting rights .....................................................................................................................................	7
	2.4A.6 Meetings ...........................................................................................................................................	7
	2.4A.7 Conversion to ordinary Shares..........................................................................................................	7
	2.5	Recognition of Trusts ..........................................................................................................................	8
	2.6	Unregistered Interests..........................................................................................................................	8
	2.7	Share Certificates and Share Option Certificates ................................................................................	8
	2.8	Non-Certificated Shareholdings ..........................................................................................................	8
	2.9	Commissions.......................................................................................................................................	8
	2.10	Restricted Securities .......................................................................................................................	9
	2.11	Issues to Directors ..........................................................................................................................	9
3.	MINIMUM SHAREHOLDING ...........................................................................................................	9
	3.1	Effect of this Article............................................................................................................................	9
	3.2	Definition in this Article .....................................................................................................................	9
	3.3	Minimum Shareholding ....................................................................................................................	10
	3.4	Sale of Shares of Minority Shareholder ............................................................................................	10
	3.5	Acceptance of Offer ..........................................................................................................................	10
	3.6	Appointment of Attorney ..................................................................................................................	10
	3.7	Transfer .............................................................................................................................................	10
	3.8	Proceeds of Sale ................................................................................................................................	10
	3.9	Receipt of Proceeds...........................................................................................................................	11
	3.10	Registration of Purchaser .............................................................................................................	11
	3.11	Remedies Limited ........................................................................................................................	11
	3.12	Cost of Sale of Shares ..................................................................................................................	11
	3.13	Exemption from Article 3.4..........................................................................................................	11
	3.14	Notice to Exempt..........................................................................................................................	11
	3.15	Election to Exempt .......................................................................................................................	11
	3.16	Takeover Offer or Announcement................................................................................................	12
	3.17	Use by Company of Article 3 .......................................................................................................	12
4.	LIEN......................................................................................................................................................	12
	4.1	Generally...........................................................................................................................................	12
	4.2	Exemptions........................................................................................................................................	13
	4.3	Dividends ..........................................................................................................................................	13
	4.4	Sale of Shares....................................................................................................................................	13
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4.5	Restrictions on Sale...........................................................................................................................	13
4.6	Person Authorised to Sign Transfers.................................................................................................	14
4.7	Proceeds of Sale ................................................................................................................................	14
5.	CALLS ON SHARES ..........................................................................................................................	14
5.1	Calls ..................................................................................................................................................	14
5.2	Making a Call....................................................................................................................................	14
5.3	Deemed Calls ....................................................................................................................................	14
5.4	Listing Rules .....................................................................................................................................	14
5.5	Payments in Advance of Calls ..........................................................................................................	14
6.	FORFEITURE OF SHARES ..............................................................................................................	15
6.1	Failure to Pay Call.............................................................................................................................	15
6.2	Sale of Forfeited Share......................................................................................................................	15
6.3	Shares Held on Trust .........................................................................................................................	15
6.4	Officer's Statement Prima Facie Evidence ........................................................................................	15
6.5	Procedures .........................................................................................................................................	15
6.6	Listing Rules .....................................................................................................................................	16
7.	TRANSFER OF SHARES ..................................................................................................................	16
7.1	No Restriction on Transfer of Shares ................................................................................................	16
7.2	Transfers of Shares............................................................................................................................	16
7.3	Transfer of a Certificated Holding ....................................................................................................	16
7.4	Transfer of an Uncertificated Holding ..............................................................................................	16
7.5	Transfer of an ASTC-regulated transfer............................................................................................	16
7.6	Lien ...................................................................................................................................................	16
7.7	Transferor Holds Shares Until Registration of Transfer ...................................................................	17
7.8	Closure of Register............................................................................................................................	17
7.9	Other Securities.................................................................................................................................	17
7.10	Branch Register ............................................................................................................................	17
8. CHESS AND RELATED SYSTEMS .................................................................................................	17
8.1	Participation ......................................................................................................................................	17
8.2	Compliance with Listing Rules .........................................................................................................	17
8.3	Compliance with ASTC operating rules ...........................................................................................	17
9.	TRANSMISSION OF SHARES .........................................................................................................	17
9.1	Death of Shareholder Leaving a Will................................................................................................	17
9.2	Death or Bankruptcy of Shareholder.................................................................................................	18
9.3	Registration by Transmission or to Beneficiary ................................................................................	18
9.4	Limitations to Apply .........................................................................................................................	18
9.5	Death of a Joint Holder .....................................................................................................................	18
9.6	Joint Personal Representatives ..........................................................................................................	18
10. CHANGES TO CAPITAL STRUCTURE.........................................................................................	18
10.1 Increase, Consolidate, Sub-divide Share Capital..........................................................................	18
10.2	Reduce Share Capital ...................................................................................................................	18
10.3 Power to Buy Back Shares ...........................................................................................................	19
11.	GENERAL MEETINGS .....................................................................................................................	19
11.1 Convening of General Meetings of Shareholders.........................................................................	19
11.2	Notice ...........................................................................................................................................	19
11.3	Notice to ASX ..............................................................................................................................	19
11.4	Annual General Meeting ..............................................................................................................	20
12. PROCEEDINGS AT GENERAL MEETINGS.................................................................................	20
12.1	Quorum ........................................................................................................................................	20
12.2 Business at General Meetings ......................................................................................................	20
12.3 Persons Entitled to Attend a General Meeting .............................................................................	20
12.4	Chairman ......................................................................................................................................	20
12.5	Casting Vote .................................................................................................................................	20
12.6	Adjournment.................................................................................................................................	21
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12.7	Notice of Resumption of Adjourned General Meeting.................................................................	21
12.8	Voting Rights ...............................................................................................................................	21
12.9	Voting - Show of Hands ...............................................................................................................	21
12.10	Results of Voting..........................................................................................................................	21
12.11	Poll ...............................................................................................................................................	22
12.12	Manner of Taking Poll .................................................................................................................	22
12.13	Meeting May Continue.................................................................................................................	22
12.14	Voting by Joint Holders ...............................................................................................................	22
12.15	Shareholder under Disability ........................................................................................................	22
12.16	Payment of Calls ..........................................................................................................................	22
12.17	Objection to Voting ......................................................................................................................	22
12.18	Proxies..........................................................................................................................................	23
12.19	Proxy Votes ..................................................................................................................................	23
12.20	Representatives of Corporate Shareholders..................................................................................	23
13.	THE DIRECTORS ..............................................................................................................................	24
13.1	Number of Directors.....................................................................................................................	24
13.2	Rotation of Directors ....................................................................................................................	24
13.3	Re-appointment of Directors ........................................................................................................	24
13.4	Election of Directors ....................................................................................................................	24
13.5	Casual Vacancies and Additional Directors .................................................................................	25
13.6	Removal of Director .....................................................................................................................	25
13.7	Vacation of Office ........................................................................................................................	25
13.8	Remuneration ...............................................................................................................................	25
13.9	Expenses.......................................................................................................................................	26
13.10	No Share Qualification .................................................................................................................	26
14. POWERS AND DUTIES OF DIRECTORS......................................................................................	26
14.1	Management of the Company ......................................................................................................	26
14.2	Borrowings ...................................................................................................................................	27
14.3	Attorneys ......................................................................................................................................	27
14.4	Cheques, etc. ................................................................................................................................	27
14.5	Retirement Benefits for Directors ................................................................................................	28
14.6	Securities to Directors ..................................................................................................................	28
15.	PROCEEDINGS OF DIRECTORS ...................................................................................................	28
15.1	Convening a Meeting ...................................................................................................................	28
15.2	Procedure at Meetings ..................................................................................................................	28
15.3	Quorum ........................................................................................................................................	28
15.4	Majority Decisions .......................................................................................................................	29
15.5	Casting Votes ...............................................................................................................................	29
15.6	Alternate Directors .......................................................................................................................	29
15.7	Continuing Directors May Act .....................................................................................................	29
15.8	Chairman ......................................................................................................................................	29
15.9	Committees...................................................................................................................................	30
15.10	Written Resolutions ......................................................................................................................	30
15.11	Defective Appointment ................................................................................................................	30
15.12	Directors May Hold Other Offices ...............................................................................................	30
15.13	Directors May Hold Shares, etc....................................................................................................	30
15.14	Directors Not Accountable for Benefits .......................................................................................	30
15.15	Disclosure of Interests ..................................................................................................................	31
15.16	Related Body Corporate Contracts ...............................................................................................	31
15.17	Voting, Affixation of Seal ............................................................................................................	31
15.18	ASX to be Advised.......................................................................................................................	31
16. MEETING BY INSTANTANEOUS COMMUNICATION DEVICE ............................................	32
16.1	Meetings to be Effectual...............................................................................................................	32
16.2	Procedure at Meetings ..................................................................................................................	32
16.3	Minutes.........................................................................................................................................	32
16.4	Definition .....................................................................................................................................	33
17.	MANAGING DIRECTOR ..................................................................................................................	33
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