LTN20170323293
LTN20170323293
LTN20170323293
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a) grantoptionsoverunissuedsharesintheCompanyandtreasuryshares;<br />
b) issuesecuritiesthatareconvertibleintoshares;<br />
c) givefinancialassistancetoanypersoninconnectionwiththeacquisitionofthe<br />
Company'sownshares;<br />
d) issuedebtobligationsofeverykindandgrantoptions, warrantsandrightstoacquire<br />
debtobligations;<br />
e) guaranteealiabilityorobligationofanypersonandsecureanyofitsobligationsby<br />
mortgage, pledgeorothercharge, ofanyofitsassetsforthatpurpose; and<br />
f) protecttheassetsoftheCompanyforthebenefitoftheCompany, itscreditorsandits<br />
membersand, atthediscretionoftheDirectors, foranypersonhavingadirectorindirect<br />
interestintheCompany.<br />
6 MaximumNumberofAuthorisedShares<br />
6.1 TheCompanyisauthorisedtoissueamaximumof6,000,000,000ordinarysharesofoneclass<br />
withnoparvalue.<br />
6.2 ThemembersmayfromtimetotimebyResolutionofMembersincreasethemaximumnumber<br />
ofsharestheCompanyisauthorisedtoissue, byamendmenttotheMemorandumin<br />
accordancewiththeprovisionsbelow.<br />
7 RightsConferredbyShares<br />
7.1 EachshareintheCompanyconfersontheholder:<br />
a) therighttoonevoteonanyResolutionofMembersorSpecialResolutionofMembers;<br />
b) therighttoanequalshareinanydividendpaidbytheCompanyinaccordancewiththe<br />
Act; and<br />
c) therighttoanequalshareinthedistributionofthesurplusassetsoftheCompany.<br />
7.2 IfatanytimetheCompanyisauthorisedtoissuesharesofmorethanoneclasstherights<br />
attachedtoanyclass (unlessotherwiseprovidedbythetermsofissueofthesharesofthat<br />
class) may, whetherornottheCompanyisbeingwoundup, bevariedonlywiththeconsentin<br />
writingoftheholdersofnotlessthanthree-fourthsinnominalvalueoftheissuedsharesofthat<br />
classorwiththesanctionofaSpecialResolutionofMemberspassedataseparatemeetingof<br />
theholdersofsharesofthatclass. Toeverysuchseparatemeetingalltheprovisionsofthe<br />
Articlesrelatingtogeneralmeetingsshallmutatismutandisapply, butsothatthequorumfor<br />
thepurposesofanysuchseparatemeetingandofanyadjournmentthereofshallbeaperson<br />
orpersonstogetherholding (orrepresentingbyproxyordulyauthorisedrepresentative) atthe<br />
dateoftherelevantmeetingnotlessthanone-thirdinnominalvalueoftheissuedsharesof<br />
thatclass.<br />
7.3 Therightsconferredupontheholdersofthesharesofanyclassissuedwithpreferredorother<br />
rightsshallnot, unlessotherwiseexpresslyprovidedbythetermsofissueofthesharesofthat<br />
class, bedeemedtobevariedbythecreationorissueoffurthersharesrankingparipassu<br />
therewith.<br />
KIH/656361-000001/9564405v1 4