Amended Constitution
Filed with ASX · · 74 pages · English
Summary by 6ix AI
HyTerra Ltd has filed an amended constitution following shareholder approval at an Extraordinary General Meeting, which included significant resolutions regarding the company's governance. The amendments set a cap on securities issued under the Employee Incentive Securities Plan and reinstate proportional takeover provisions for a specified duration. The updated constitution is attached to the filing and is also available on the company's website.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from HyTerra
- Results of Extraordinary General Meeting
- Quarterly Activities/Appendix 5B Cash Flow Report
- Change of Director's Interest Notice
- Notification of cessation of securities - HYT
- Final Director's Interest Notice
Later from HyTerra
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