Overwatch Technologies LimitedASX: OWL

Constitution

· Issued by Overwatch Technologies Limited via ASX

Filed with ASX · · 60 pages · English

Summary by 6ix AI

This filing is the Constitution of Overwatch Technologies Limited, adopted by special resolution of the shareholders. It outlines the governance structure, share capital, and rights associated with shares. The document includes provisions for interpretation, minimum securities holding, and procedures for general meetings. It serves as a foundational legal document guiding the company's operations and shareholder interactions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

CORPORATIONS ACT 2001 CONSTITUTION of OVERWATCH TECHNOLOGIES LIMITED ACN 689 821 814 Adopted by Special Resolution of the Shareholders on 4 March 2026. Constitution - OTL (03 12 25) Draft(3865737.1).docx i C O N T E N T S 1. INTERPRETATION...

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