Pacific Bauxite NL : Change of Name and ASX Ticker

ASX ANNOUNCEMENT

7 July 2022

For personal use only

CHANGE OF NAME AND ASX TICKER

Following shareholder approval at the Pacific Bauxite NL (Pacific Bauxite or Company) (ASX: PBX) general meeting held on 29 June 2022, we are pleased to advise that the change of name of the Company from Pacific Bauxite NL to Western Yilgarn NL has been processed by the Australian Securities and Investment Commission.

The effective date for the change of Company name and ticker code on the Australian Securities Exchange (ASX) will be from the commencement of trading on Friday 8 July 2022.

The following changes will be implemented by ASX:

Change of name to Western Yilgarn NL; and

Change of ASX Ticker to WYX

Western Yilgarn NL is also pleased to announce the launch of its new website: www.westernyilgarn.com.au

Attached is the Company Constitution which has been amended to reflect the name change to Western Yilgarn NL.

Authorised for release by the Board of Pacific Bauxite.

Ends.

Registered Address: 2A / 300 Fitzgerald Street, North Perth, WA, 6006

ACN: 112 914 459

Western Yilgarn NL

For personal use only

Corporations Act

Public No Liability Company

Western Yilgarn NL

ACN 112 914 459

CONSTITUTION

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Western Yilgarn NL

CONTENTS

introduction............................................................................................................................................	8
1.		nature of company ...................................................................................................................	8
2.	status of constitution and replaceable rules .........................................................................	8
3.		definitions and interpretation ..................................................................................................	8
4.		exercise of powers .................................................................................................................	10
5.		severability...............................................................................................................................	10
capital and variation of rights............................................................................................................	10
6.	capital and control of issue of shares..................................................................................	10
7.		variation of rights ....................................................................................................................	10
8.		unmarketable parcels ............................................................................................................	11
9.		brokerage and commission...................................................................................................	13
10.	joint holders .........................................................................................................................	13
11.	Recognition of ownership..................................................................................................	14
12.	certificates and chess statements....................................................................................	14
lien on shares......................................................................................................................................	15
13.	right to lien ...........................................................................................................................	15
14.	Imposition of a liability .......................................................................................................	16
15.	Sale of shares the subject of lien.....................................................................................	17
calls on shares....................................................................................................................................	18
16.	power to make and revoke calls ......................................................................................	18
17.	no contractual right to recover calls.................................................................................	18
18.	Notice of calls......................................................................................................................	18
19.	Fixed calls............................................................................................................................	19
20.	Interest on outstanding calls .............................................................................................	19
21.	Liability of joint shareholders ............................................................................................	19
22.	Differentiation between shareholders..............................................................................	19
23.	Proof of outstanding calls..................................................................................................	19
24.	Payment of calls in advance.............................................................................................	20
forfeiture and surrender of shares ...................................................................................................	20
25.	forfeiture...............................................................................................................................	20
26.	Sale by public auction........................................................................................................	21
27.	Registration of forfeited share ..........................................................................................	22
28.	Surrender of shares ...........................................................................................................	23
transfer of shares ...............................................................................................................................	23
29.	participation in transfer schemes .....................................................................................	23
30.	Right to transfer ..................................................................................................................	23

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Western Yilgarn NL
31.	Holding lock.........................................................................................................................	23
32.	no documentary evidence required .................................................................................	23
33.	Refusal to register a transfer ............................................................................................	24
34.	Transfer documents and processing ...............................................................................	24
35.	period of closure of register ..............................................................................................	25
transmission of shares.......................................................................................................................	25
36.	title to shares following death of members .....................................................................	25
37.	Procedure for transmission ...............................................................................................	25
38.	Rights of person entitled ...................................................................................................	26
Conversion of shares.........................................................................................................................	26
39.	Company may convert shares..........................................................................................	26
40.	Power to reduce capital.....................................................................................................	26
General meeting .................................................................................................................................	27
41.	Convening of general meetings .......................................................................................	27
42.	Notice of general meetings ...............................................................................................	27
43.	Accidental omission to give notice...................................................................................	27
44.	Cancellation or postponement of general meetings .....................................................	27
45.	Meeting at more than one place ......................................................................................	28
46.	Representation of member ...............................................................................................	29
proceedings at general meetings.....................................................................................................	29
47.	Quorum ................................................................................................................................	29
48.	Absence of quorum ............................................................................................................	30
49.	Ordinary and special business .........................................................................................	30
50.	Resolution proposed by members...................................................................................	30
51.	Chairperson of general meetings.....................................................................................	31
52.	Adjournment of meetings ..................................................................................................	31
voting at general meetings................................................................................................................	31
53.	voting rights .........................................................................................................................	31
54.	Voting disqualification ........................................................................................................	32
55.	Power to demand a poll.....................................................................................................	33
56.	Evidence of resolutions .....................................................................................................	33
57.	Conduct of poll....................................................................................................................	33
58.	Casting vote ........................................................................................................................	33
59.	Voting rights of joint shareholders ...................................................................................	34
60.	Voting rights of persons entitled under transmission rule ............................................	34
61.	Objections to exercise of voting rights ............................................................................	34
proxies	..................................................................................................................................................	34

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62.	Multiple proxies...................................................................................................................	34
63.	Deposit of proxy and attorney instrument.......................................................................	34
64.	Proxy instrument to be in writing......................................................................................	35
65.	Form of proxy ......................................................................................................................	35
66.	Effect of proxy instrument .................................................................................................	35
67.	Voting rights of proxies and attorneys.............................................................................	35
appointment and removal of directors.............................................................................................	36
68.	Number of directors ...........................................................................................................	36
69.	Directors' qualifications .....................................................................................................	36
70.	Appointment of directors ...................................................................................................	36
71.	Insufficient directors ...........................................................................................................	36
72.	Resignation of directors.....................................................................................................	36
73.	Removal of directors ..........................................................................................................	36
74.	Rotation of directors...........................................................................................................	36
75.	Nomination for election of directors .................................................................................	37
76.	Vacation of office of directors ...........................................................................................	37
alternate directors...............................................................................................................................	38
77.	Power to appoint.................................................................................................................	38
78.	Rights and powers of alternate director ..........................................................................	38
79.	Suspension or revocation of appointment ......................................................................	38
80.	Form of appointment, suspension or revocation ...........................................................	38
81.	Termination of appointment ..............................................................................................	38
82.	Power to act as alternate for more than 1 director ........................................................	39
managing directors and executive directors ..................................................................................	39
83.	Power to appoint.................................................................................................................	39
84.	Qualifications.......................................................................................................................	39
85.	Temporary appointments ..................................................................................................	39
86.	Removal or dismissal.........................................................................................................	39
87.	Powers .................................................................................................................................	39
88.	Remuneration of managing directors and executive directors ....................................	39
remuneration of directors ..................................................................................................................	40
89.	Payment of fees..................................................................................................................	40
90.	Payment of expenses ........................................................................................................	40
91.	Payment for extra services ...............................................................................................	40
92.	Increases in remuneration ................................................................................................	40
93.	Cancellation, suspension, reduction or postponement.................................................	41
94.	Effect of cessation of office...............................................................................................	41

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