2. THE COMPANIES INTERNAL MANAGEMENT RULES MUST BE A COMBINATION OF THE REPLACEABLE RULES AND A CONSTITUTION.
You will need to read SECTIONS 134 and 135.
The constitution must make provision for 2 classes of shares-
(a) Preference shares AND Redeemable Preference Shares - that means your company is to have 3 classes of shares - ORDINARY SHARES these will come with the Replaceable Rules . Preference Shares and Redeemable Preference these you create with the constitution
You will need to read Sections 254A(2) and Section 254A(3).
Prepare ALL documentation required for directors to call a shareholders meeting,
You well need to read Sections 249C, 249L and 249X.
If you can not understand what you are required to do for this assignment please speak to your tutor.
ABC MINING COMPANY
Registered Office- Suite 302, Floor 7,
Street 16, George, Sydney -2000
APPOINTMENT OF PROXY
I, _________________ of ____________________________________________________, a member of ABC MINING COMPANY, appoint ____________________________(insert name, address and description of the person appointed) or in his or her absence as my general proxy to vote at the General meeting of Members to be held on Tuesday, 30th April, 2019, or at any adjournment of that meeting at the Registered office of the Company.
AGENDAS OF THE MEETING:-