The issuer's constitution must be consistent with the rules set out in this chapter IIA.  |
|
|---|---|
| Rule: | IIA 3.11 |
| Date Requested: | Thursday, July 31, 2008 |
| Requested By: | Ausminerals |
| Date Approved: | Thursday, August 7, 2008 |
| Approved By: | Compliance Committee |
| Issuer: | AUE |
| Securities: | AUE |
| Description of Rule: | The issuer's constitution must be consistent with the rules set out in this chapter IIA. |
| Waiver Requested: | Clause 27 of the issuer's constitution was inconsistent with the rule 5.11. The Board of the issuer provided an undertaking to not exercise that constitutional power whilst listed and to put satisfactory constitutional changes before members at the next meeting of the Company. |
| Effect of Waiver: | Relief from rule 3.11 was granted subject to adequate market disclosure being made. |