2. Special Resolution 1 – Adoption of Constitution
To consider and, if thought fit, to pass the following Resolution as a special resolution:
“That, under section 137 of the Corporations Act 2001, the Constitution for Peoplecare Health Limited (Peoplecare) in the form presented to the Annual General Meeting be adopted as the Constitution of Peoplecare in substitution for and to the exclusion of the existing Peoplecare Constitution.”
1 A special resolution must be passed by at least 75% of the votes cast by members