General Announcement::Adoption of Replacement Constitution

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS AUSTRALIA LTD
Securities
UNITED OVERSEAS AUSTRALIA LTD - AU000000UOS4 - EH5
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2022 12:25:00
Status
New
Announcement Sub Title
Adoption of Replacement Constitution
Announcement Reference
SG220526OTHR2ZKU
Submitted By (Co./ Ind. Name)
Stuart Third
Designation
Company Secretary
Effective Date and Time of the event
26/05/2022 12:30:00
Description (Please provide a detailed description of the event in the box below)
Please find the attached copy of the Constitution which was adopted at the AGM of of shareholders held on 26 May 2022.

Attachments

220526 ASX Announcement - Constitution.pdf
Total size =685K