MEGT (Australia) Limited constitution AL

3 Membership3 Membership3.1 Application(a)(b)(c)(d)The members are the directors and any other persons the directors admit tomembership.Every applicant for membership of the company (except the directors) mustapply in the form and manner decided by the directors.The directors may decide to create eligibility criteria and categories ofmembership with the same or differing rights or privileges.After the receipt of an application for membership made in accordance with thisconstitution, the directors (or a delegate approved by the directors) mustconsider the application and decide whether to admit or reject the admission ofthe applicant. The directors need not give any reason for rejecting anapplication.4 When membership ceases4.1 Death, resignation and other eventsA person immediately ceases to be a member if the person:(a) dies;(b) resigns as a member by giving written notice to the company;(c) ceases to be a director;(d) becomes of unsound mind or a person who is, or whose estate is, liable to bedealt with in any way under a law relating to mental health;(e)(f)(g)4.2 Expulsionbecomes bankrupt or insolvent or makes any arrangement or composition withhis or her creditors;is expelled under rule 4.2; orbecomes, if the directors so decide in their absolute discretion, an untraceablemember because the person has ceased to reside at, attend or otherwisecommunicate with his or her Registered Address.(a)(b)The directors may by resolution expel a member who is not a director, from thecompany if, in their absolute discretion, they decide it is not in the interests ofthe company for the person to remain a member.If the directors intend to consider a resolution under rule 4.2(a), at least oneweek before the meeting at which the resolution is to be considered, they mustgive the member written notice:(1) stating the date, place and time of the meeting;(2) setting out the intended resolution and the grounds on which it isbased; and(3) informing the member that he or she may attend the meeting and maygive an oral or written explanation or submission before the resolutionis put to the vote.MEGT (Australia) Ltd Constitution Approve2.005153127.6 211008 Constitution page 4