Westgold Resources : New Company Constitution

ASX ANNOUNCEMENT

2 December 2021

ADOPTION OF NEW CONSTITUTION

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	Attached to this announcement is a copy of the Company's Constitution.
	Lisa Smith
	Company Secretary and General Counsel
personaluse
	THIS ANNOUNCEMENT IS AUTHORISED FOR RELEASE TO THE ASX BY LISA SMITH, COMPANY SECRETARY AND GENERAL
For	COUNSEL.
		Investor Relations Enquiries
	Wayne Bramwell | Executive Director		[phone]
	[e-mail]		www.westgold.com.au
	Westgold Resources Limited (ASX: WGX)		[phone]
	ACN 009 260 306		[e-mail]
	Level 6, 197 St Georges Terrace, Perth WA 6000		www.westgold.com.au

Westgold Resources Limited (ASX:WGX) (Westgold or the Company) advises that, in accordance with section 136 of the Corporations Act, the Company adopted a new Constitution at the Company's 2021 Annual General Meeting held on 26 November 2021.

For personal use only

Constitution

Westgold Resources Limited

ACN 009 260 306

A public company limited by shares

26 November 2021

For personal use only

Contents		Page
1	DICTIONARY ...............................................................................................................		1
2	SHARE CAPITAL...........................................................................................................		1
2.1	Shares....................................................................................................................................		1
2.2	Certificates and Holding Statements ......................................................................................		1
2.3	Preference shares ..................................................................................................................		2
2.4	Joint holders of shares ...........................................................................................................		4
2.5	Equitable interests in shares ..................................................................................................		4
2.6	Restricted securities...............................................................................................................		5
2.7	Non-marketable parcels.........................................................................................................		5
2.8	Variation of Class Rights ........................................................................................................		6
3	CALLS, FORFEITURE, INDEMNITIES, LIEN AND SURRENDER.........................................	7
3.1	Calls.......................................................................................................................................		7
3.2	Proceedings for recovery of calls............................................................................................		8
3.3	Payments in advance of calls .................................................................................................		8
3.4	Forfeiture of partly paid shares..............................................................................................		8
3.5	Indemnity for payments by the Company ............................................................................		10
3.6	Lien on shares......................................................................................................................		10
3.7	Surrender of shares .............................................................................................................		11
3.8	General provisions applicable to a Disposal of shares under this constitution	......................	11
3.9	Interest payable by member ................................................................................................		13
4	TRANSFER AND TRANSMISSION OF SHARES .............................................................		13
4.1	Transfer of shares ................................................................................................................		13
4.2	Power to decline registration of transfers ............................................................................		14
4.3	Transmission of shares.........................................................................................................		15
5	GENERAL MEETINGS.................................................................................................		16
5.1	Convening of general meetings ............................................................................................		16
5.2	Use of technology at general meetings ................................................................................		16
5.3	Notice of general meetings ..................................................................................................		17
5.4	Admission to general meetings ............................................................................................		18
5.5	Quorum at general meetings ...............................................................................................		18
5.6	Chair of general meetings ....................................................................................................		19
5.7	Conduct of general meetings ...............................................................................................		19
5.8	Decisions at general meetings..............................................................................................		20
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5.9	Direct voting ........................................................................................................................	21
5.10	Voting rights ........................................................................................................................	22
5.11	Representation at general meetings ....................................................................................	23
6	DIRECTORS ...............................................................................................................	25
6.1	Appointment and removal of directors ................................................................................	25
6.2	Vacation of office.................................................................................................................	27
6.3	Remuneration of directors ...................................................................................................	28
6.4	Share qualification...............................................................................................................	29
6.5	Interested directors .............................................................................................................	29
6.6	Powers and duties of directors.............................................................................................	30
6.7	Proceedings of directors ......................................................................................................	31
6.8	Convening of meetings of directors......................................................................................	32
6.9	Notice of meetings of directors ............................................................................................	32
6.10	Quorum at meetings of directors .........................................................................................	33
6.11	Chair and deputy chair of directors ......................................................................................	33
6.12	Decisions of directors...........................................................................................................	34
6.13	Written resolutions..............................................................................................................	35
6.14	Alternate directors...............................................................................................................	35
6.15	Committees of directors ......................................................................................................	36
6.16 Delegation to individual directors ........................................................................................	37
6.17	Validity of acts .....................................................................................................................	37
7	EXECUTIVE OFFICERS ................................................................................................	37
7.1	Managing directors..............................................................................................................	37
7.2	Deputy managing directors..................................................................................................	37
7.3	Executive directors ..............................................................................................................	38
7.4	Secretaries...........................................................................................................................	38
7.5	Provisions applicable to all executive officers ......................................................................	38
8	SEALS........................................................................................................................	39
8.1	Adoption of common seal....................................................................................................	39
8.2	Use of Seal...........................................................................................................................	39
8.3	Duplicate seal ......................................................................................................................	39
8.4	Share seal or certificate seal ................................................................................................	39
8.5	Sealing and signing of certificates ........................................................................................	40
9	DIVIDENDS AND RESERVES .......................................................................................	40
9.1	Dividends.............................................................................................................................	40
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9.2	Capitalisation of profits .......................................................................................................	41
9.3	Ancillary powers ..................................................................................................................	42
9.4	Reserves ..............................................................................................................................	43
9.5	Dividend reinvestment plans ...............................................................................................	43
9.6	Dividend selection plans ......................................................................................................	43
9.7	Capital reductions................................................................................................................	43
9.8	Shares in another body corporate........................................................................................	43
10	WINDING UP ............................................................................................................	44
10.1	Distribution of surplus .........................................................................................................	44
10.2	Division of property .............................................................................................................	44
11	MINUTES AND RECORDS ..........................................................................................	45
11.1	Minutes ...............................................................................................................................	45
11.2	Proxies.................................................................................................................................	45
11.3	Polls.....................................................................................................................................	45
11.4	Signing of minutes ...............................................................................................................	45
11.5	Minutes as evidence ............................................................................................................	46
11.6	Inspection of records ...........................................................................................................	46
12	INDEMNITY AND INSURANCE ...................................................................................	46
12.1	Persons to whom rules 12.2 (Indemnity) and 12.4 (Insurance) apply....................................	46
12.2	Indemnity ............................................................................................................................	46
12.3	Extent of Indemnity .............................................................................................................	46
12.4	Insurance.............................................................................................................................	47
12.5	Savings ................................................................................................................................	47
12.6	Contracts .............................................................................................................................	47
13	NOTICES ...................................................................................................................	47
13.1	Notices by the Company to members ..................................................................................	47
13.2	Notices by the Company to directors ...................................................................................	48
13.3	Notices by members or directors to the Company................................................................	48
13.4	Notices to members outside Australia .................................................................................	49
13.5	Time of service ....................................................................................................................	49
13.6	Other communications and documents ...............................................................................	49
13.7	Notices in writing.................................................................................................................	49
14 APPROVAL OF PROPORTIONAL TAKEOVER BIDS.......................................................	49
14.1	Definitions ...........................................................................................................................	49
14.2	Transfers not to be registered..............................................................................................	50
		CONSTITUTION
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Gilbert + Tobin	WESTGOLD RESOURCES LIMITED