Contact Us

Australia

Registered Office and Postal address

C/- McCullough Robertson

11/66 Eagle St,

Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com

Email: sihayogold@sihayogold.com

Indonesia

The Convergence Indonesia 20th Floor

Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

Telephone: +62 21 2988 0399
Facsimile: +62 21 2988 0427

ASX ANNOUNCEMENT 29 OCTOBER 2010

RESOLUTION 5 - AMENDMENT TO THE CONSTITUTION

Resolution 5 proposes that the Company adopts a new Constitution. The Company's current Constitution was adopted in 1999. The proposed new Constitution has been updated to refer to current provisions of the Corporations Act and the Listing Rules.

The proposed new Constitution provides clause 31 that where there is a conflict between the Listing Rules and the Constitution the provisions of the Listing Rules will prevail; this reflects the provisions of Listing Rule 15.11.1.

The proposed new Constitution also includes a provision at clause 33 requiring shareholder approvals for proportional takeover bids, further information in respect of which is set out below.

A copy of the proposed new Constitution will also be available at the Annual General Meeting.

Click here to compare

CURRENT CONSTITUTION

PROPOSED CONSTITUTION

Read the full Notice of Meeting of the Annual General Meeting here.