Issuer's constitution to be consistent with listing rules.  |
|
|---|---|
| Rule: | IIA 3.11 |
| Date Requested: | Wednesday, December 3, 2008 |
| Requested By: | Mono Resources Limited |
| Date Approved: | Thursday, December 4, 2008 |
| Approved By: | Compliance Committee |
| Issuer: | MNX |
| Securities: | MNX |
| Description of Rule: | The issuer's constitution must be consistent with the Listing Rules. |
| Waiver Requested: | Clause 40(4) of the issuer's constitution gave its Board discretion to suspend operation of the register for a prolonged period. The issuer provided an undertaking not to exercise the discretion whilst listed and to propose constitution changes at its next shareholder meeting. |
| Effect of Waiver: | Waiver relief was granted to the extent necessary to allow clause 40(4) of the issuer's constitution. |