80
AUCKLAND VERO CENTRE, 48 SHORTLAND STREET PO BOX 4199, AUCKLAND 1140, DX CP20509, NEW ZEALAND TEL 64 9 916 8800 FAX 64 9 916 8801
AUCKLAND VERO CENTRE, 48 SHORTLAND STREET
PO BOX 4199, AUCKLAND 1140, DX CP20509, NEW ZEALAND
TEL 64 9 916 8800 FAX 64 9 916 8801
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited i
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 1
1.
2.1.
2.11.1
(a)
(b)
(c)
(a)
(b)
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 2
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 3
(a)
(a)
(b)
(i)
(ii)
(iii)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 4
(d)
(e)
(i)
(ii)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 5
(a)
(b)
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 6
(a)
(b)
(c)
(d)
(c)
(a)
(b)
(c)
(d)(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 7
(a)
(a)
(b)
(a)
(b)
2.21.2
2.31.3
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 8
(a)
(b)
(c)
(b)(d)
(c)(e)
2.41.4
2.51.5
(a)
(b)
(c)
2.6
2.71.6
(a)
(b)
(c)
1.7
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 9
(c)
3.2.
3.12.1
2.2
2.3
3.22.4
(a)
(b)
3.32.5
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 10
3.42.6
(a)
(b)
3.52.7
3.62.8
3.72.9
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 11
3.82.10
(a)
(b)
(i)
(ii)
(c)
(d)
4.3.
4.13.1
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 12
(b)
4.23.2
(a)
(b)
(a)
(b)(c)
(c)(d)
(d)(e)
(e)
(f)
(g)
(f)(h)
3.3
(a)
(b)
4.3
(a)
(b)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 13
(c)
(d)
(e)
(f)
4.4
4.5
4.6
(a)
(b)
5.4.
5.14.1
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 14
(b)
(c)
(i)
(A)
(B)
(ii)
(d)
(i)
(ii)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 15
(e)
5.24.2
(a)
(b)
5.34.3
(a)
(b)
(c)
(d)
5.44.4
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 16
6.5.
6.15.1
6.2
(a)
(b)
6.3
6.4
6.5
(a)
(i)
(A)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 17
(B)
(ii)
(b)
(i)
(ii)
(c)
(i)
(ii)
6.6
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 18
(b)
(c)
6.7
(a)
(b)
(c)
(d)
(e)
5.2
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 19
(a)
(b)
6.85.3
(a)
(i)
(ii)
(b)
6.9
(a)
(b)
(i)
(ii)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 20
(iii)
(iv)
(c)
(d)
6.10
(a)
(i)
(ii)
(iii)
(A)
(B)
(iv)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 21
(v)
(b)
6.11
6.12
6.13
(a)
(i)
(ii)
(iii)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 22
(b)
(i)
(ii)
(c)
(d)
(e)
6.14
6.15
6.16
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 23
(b)
7.6.
7.16.1
(a)
(b)
(c)
(d)
7.2
(a)
(b)
(c)
(d)
(e)
(f)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 24
(i)
(ii)
(g)
(h)
(i)
(ii)
(i)
(j)
(k)
(l)
7.3
(a)
(b)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 25
7.46.2
(a)
(b)
7.5
(a)
(b)
(i)
(ii)
(iii)
(c)
7.6
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 26
7.7
(a)
(b)
7.8
7.9
(a)
(b)
7.106.3
(a)
(i)
(A)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 27
(B)
(ii)
(b)
(i)
(ii)
(A)
(B)
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 28
(i)
(ii)
(iii)
(d)
(i)
(ii)
(iii)
(iv)
(A)
(B)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 29
(e)
(f)
(i)
(ii)
(g)
(i)
(ii)
(iii)
(iv)
(h)
8.
8.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 30
(a)
(b)
(i)
(ii)
8.2
8.3
(a)
(b)
(i)
(ii)
8.4
8.5
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 31
9.7.
9.17.1
9.27.2
9.37.3
9.47.4
9.57.5
9.67.6
9.77.7
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 32
9.87.8
9.97.9
(a)
(b)
(c)
9.10
10.8.
10.18.1
(a)
(b)
(b)(c)
8.2
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 33
(a)
(b)
8.3
10.28.4
(a)
(i)
(ii)
(b)
(c)
(d)
(e)
(f)(a)
(g)
10.3
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 34
(b)
10.4
10.5
10.6
9.
9.1
9.2
9.3
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 35
9.4
9.5
9.6
9.7
11.10.
11.110.1
11.2
(a)
(i)
(ii)
(b)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 36
11.310.2
11.410.3
11.510.4
(a)
(b)
11.610.5
(a)
(b)
11.710.6
11.810.7
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 37
(a)
(b)
11.910.8
(a)
(b)
11.1010.9
12.11.
12.111.1
12.211.2
(a)
(b)
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 38
11.3
12.311.4
(a)
(b)
(c)
(a)
(b)
(c)
12.411.5
12.511.6
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 39
(a)
(b)
(c)
11.7
12.611.8
12.711.9
(a)
(b)
(c)(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 40
(b)
(d)
(e)
(f)(c)
(g)(d)
(h)(e)
12.811.10
12.9
12.1011.11
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 41
(b)
12.1111.12
(a)
(i)
(ii)
(A)
(B)
(i)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 42
(A)
(B)
(ii)
(b)
(i)
(ii)
(iii)
(iv)
(c)
(i)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 43
(A)
(B)
(C)
(D)
(ii)
(d)
(i)
(ii)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 44
(e)
(i)
(ii)
(iii)
(iv)
(f)
12.1211.13
(a)
(i)
(ii)
(b)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 45
12.1311.14
12.
12.1
12.2
(a)
(b)
12.3
13.
13.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 46
13.2
13.3
14.
(a)
(b)
15.
15.1
(a)
(b)
15.2
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 47
(a)
(i)
(ii)
(iii)
(b)
15.3
15.4
16.
16.1
16.2
(a)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 48
(b)
16.3
(a)
(b)
(c)
(d)
(i)
(ii)
(iii)
(e)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 49
(f)
(g)
(h)
16.4
16.5
17.15.
17.115.1
(a)
(b)
17.2
17.3
17.4
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 50
(a)
(b)
(c)
17.5
17.6
17.715.2
17.815.3
(a)
(i)(a)
(ii)(b)
(b)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 51
(c)
(i)
(ii)
(d)
17.915.4
(a)
(b)
17.10
(a)
(b)
(i)
(ii)
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 52
(d)
17.1115.5
(a)
(b)
(c)
17.1215.6
(a)
(b)
(c)
(d)
17.1315.7
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 53
(a)
(b)
(c)
18.16.
18.1
(a)
(b)
(c)
18.2
(a)
(b)
(c)
18.3
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 54
18.4
(a)
(b)
(c)
(d)
(e)
18.5
(a)
(b)
19.17.
19.117.1
19.2
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 55
19.317.2
20.
20.1
20.2
(a)
(b)
(c)
(d)
20.3
(a)
(b)
(c)
(d)
(e)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 56
(f)
21.18.
21.118.1
(a)
(b)
(i)
(ii)
(c)
(d)
(e)
21.218.2
(a)18.3
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 57
21.3
(a)
(b)
22.19.
22.119.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 58
(a)
(i)
(ii)
(b)
(i)
(ii)
22.219.2
(a)
(b)
(c)
(i)
(ii)
22.319.3
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 59
22.420.
20.1
(a)
(b)
(c)
20.2
21.
21.1
21.2
(a)
(b)
21.3
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 60
23.
(a)
(b)
(c)
(d)
(e)
(f)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 61
1.
1.1
1.2
1.3
2.
2.1
2.12.2
2.22.3
2.32.4
(a)
(b)
(b)(c)
2.42.5
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 62
23.22.6
3.
3.1
3.1
(a)
(b)
(i)
(ii)
(a)3.2
4.
4.1
4.2
4.3
(a)
(b)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 63
5.
5.1
(a)
(b)
5.2
5.25.3
5.35.4
5.45.5
5.55.6
(a)
(b)
(c)
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 64
6.
6.1
23.3
(a)
(b)
6.2
23.4
6.3
6.4
(a)
(b)
(i)
(ii)
6.5
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 65
6.2
6.3
6.6
23.5
6.7
23.6
(a)
(b)
(c)
(d)
(a)
6.4
6.8
23.7
6.5
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 66
6.9
6.10
23.8
(a)
6.11
(b)
(a)
(b)
(c)
6.12
6.13
6.14
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 67
6.15
(a)
(b)
23.9
6.6
6.7
6.8
6.9
6.10
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 68
7.
7.1
23.10
(a)
23.11(b)
7.2
23.12
7.1
7.2
(a)
(b)
7.3
23.13
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 69
7.4
23.14
(c)(a)
(d)(b)
(e)(c)
(f)(d)
8.
8.1
8.1
8.2
8.3
8.4
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 70
8.5
(a)
(b)
(i)
(ii)
(c)
(d)
8.6
(a)
(b)
8.7
8.8
9.
9.1
9.2
10.
10.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 71
10.2
10.3
10.4
10.5
10.6
(a)
(b)
10.7
11.
11.1
11.2
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 72
12.
12.1
13.
13.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 73
1.
1.1
1.2
1.3
2.
2.1
(a)
(b)
(i)
(ii)
(iii)
23.15
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 74
(iv)
2.2
23.16
2.3
2.12.4
3.
3.1
(a)
(b)
(b)(c)
4.
4.1
4.2
4.3
23.174.4
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 75
5.
5.1
5.2
5.3
5.4
5.5
6.
6.1
6.2
6.3
7.
7.1
7.2
8.
8.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 76
9.
9.1
(a)
(b)
(c)
10.
10.1
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 77
DOC REF 24554334_4
Constitution of SKYCITYSkyCity Entertainment Group Limited 78
