VERSION 3.0
11 OCTOBER 2016
| Clause | Page |
|---|---|
| 1. Title | 1 |
| 2. Legislative Authority | 1 |
Duty to Promote the Success of the Company ...16
Duty to Exercise Independent Judgment ...16
Duty to Exercise Reasonable Care, Skill and Diligence...16
Duty to Avoid Conflicts of Interest ...17
Duty to Declare Interest...17
Consequences of Failure to Comply with Clause 53...18
Consequences of Delegation ...19
Prohibitions of Loans to Directors...19
Indemnity of Officers and Former Officers...20
Alternate Directors ...21
Registrar May Order that a Person shall not take Part in Management...21
Personal Responsibility for Liabilities where Person Acts while Disqualified ...21
Validity of Acts of Director...21
Secretary ...21
Register of Directors and Secretaries ...21
Assumptions in Relation to Directors and Secretary ...22
Participation in Meetings...22
General Meeting ...22
Requisition of Meetings ...22
Registrar's Power to Call Meeting in Default...23
Notice of Meetings ...23
General Provisions as to Meetings and Votes ...23
Represen...