PUBLIC COMPANY CONSTITUTION

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AUSTRALIA

PUBLIC COMPANY CONSTITUTION

A Public Company Constitution Agreement differs from a proprietary Limited company by being able to have more than 50 shareholders.

They are used where the Company is to be listed on the Australian Stock Exchange. The number of Directors must be a minimum of three (3), and must have a Secretary.

The Constitution for this Company allows the company to be floated on the ASX but is not required.

This Company Constitution Template is approximately 48 pages pages long.

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PUBLIC COMPANY CONSTITUTION – 48 PAGES LONG

1. Definitions

2. Governance Structure

3. Membership and Participation

4. Rights and Responsibilities

5. Decision-Making Processes

6. Meetings and Assemblies

7. Elections and Appointments

8. Amendments and Revisions

9. Dispute Resolution

10. Financial Management

11. Termination and Dissolution

12. Legal and Compliance

A Public Constitution Agreement serves as a foundational document that ensures transparent, accountable, and effective governance within an organisation or entity.

By clearly defining the roles, responsibilities, and processes, it helps to prevent misunderstandings and disputes, fostering a collaborative and well-functioning organisation.

Both parties should carefully review and negotiate the terms to ensure that their interests are adequately protected and that the entity operates smoothly

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