27.1 Distribution in Kind 51 27.2 Trust for Shareholders 52 27.3 Distribution in Proportion to Shares Held 52 28. INDEMNITIES INSURANCE 52 28.1 Liability to Third Parties 52 28.2 Defending Proceedings 52 28.3 Insurance 53 28.4 Disclosure 53 28.5 Definition 53 29. DIRECTORS’ ACCESS TO INFORMATION 53 30. OVERSEAS SHAREHOLDERS 54 31. LOCAL MANAGEMENT 54 31.1 Local Management 54 31.2 Local Boards or Agencies 54 31.3 Appointment of Attorneys 54 31.4 Authority of Attorneys 55 32. DISCOVERY 55 33. COMPLIANCE (OR INCONSISTENCY) WITH THE LISTING 55 34. CONSISTENCY WITH CHAPTER 2E OF THE CORPORATIONS ACT 55 34.1 Requirements of Chapter 2E 55 34.2 Definitions 56 35. INADVERTENT OMISSIONS 56 36. PARTIAL TAKEOVER PLEBISCITES 56 36.1 Resolution to Approve Proportional Off-Market Bid 56 36.2 Meetings 57 36.3 Notice of Prescribed Resolution 57 36.4 Takeover Resolution Deemed Passed 57 36.5 Takeover Resolution Rejected 57 36.6 Renewal 58 37. TRANSITIONAL 58 37.1 Provisions Relating to Official Quotation of Securities 58 37.2 Severance 58 1 PREFERENCE SHARES 2.6) 59 –
27.1 Distribution in Kind 51 27.2 Trust for Shareholders 52 27.3 Distribution in Proportion to Shares Held 52 28. INDEMNITIES INSURANCE 52 28.1 Liability to Third Parties 52 28.2 Defending Proceedings 52 28.3 Insurance 53 28.4 Disclosure 53 28.5 Definition 53 29. DIRECTORS’ ACCESS TO INFORMATION 53 30. OVERSEAS SHAREHOLDERS 54 31. LOCAL MANAGEMENT 54 31.1 Local Management 54 31.2 Local Boards or Agencies 54 31.3 Appointment of Attorneys 54 31.4 Authority of Attorneys 55 32. DISCOVERY 55 33. COMPLIANCE (OR INCONSISTENCY) WITH THE LISTING 55 34. CONSISTENCY WITH CHAPTER 2E OF THE CORPORATIONS ACT 55 34.1 Requirements of Chapter 2E 55 34.2 Definitions 56 35. INADVERTENT OMISSIONS 56 36. PARTIAL TAKEOVER PLEBISCITES 56 36.1 Resolution to Approve Proportional Off-Market Bid 56 36.2 Meetings 57 36.3 Notice of Prescribed Resolution 57 36.4 Takeover Resolution Deemed Passed 57 36.5 Takeover Resolution Rejected 57 36.6 Renewal 58 37. TRANSITIONAL 58 37.1 Provisions Relating to Official Quotation of Securities 58 37.2 Severance 58 1 – PREFERENCE SHARES 2.6) 59
Altec%20Constitution%20Nov%202018%5Bproposed%5D.docx