auckland vero centre, 48 shortland street...auckland vero centre, 48 shortland street po box 4199,...

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

Upload: others

Post on 09-Jul-2020

6 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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

Page 2: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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

Page 3: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 1

1.

2.1.

2.11.1

(a)

(b)

(c)

(a)

(b)

(c)

Page 4: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 2

(c)

Page 5: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 3

(a)

(a)

(b)

(i)

(ii)

(iii)

Page 6: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 4

(d)

(e)

(i)

(ii)

Page 7: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 5

(a)

(b)

(c)

Page 8: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 6

(a)

(b)

(c)

(d)

(c)

(a)

(b)

(c)

(d)(c)

Page 9: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 7

(a)

(a)

(b)

(a)

(b)

2.21.2

2.31.3

Page 10: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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

Page 11: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 9

(c)

3.2.

3.12.1

2.2

2.3

3.22.4

(a)

(b)

3.32.5

Page 12: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 10

3.42.6

(a)

(b)

3.52.7

3.62.8

3.72.9

Page 13: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 11

3.82.10

(a)

(b)

(i)

(ii)

(c)

(d)

4.3.

4.13.1

(a)

Page 14: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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)

Page 15: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 13

(c)

(d)

(e)

(f)

4.4

4.5

4.6

(a)

(b)

5.4.

5.14.1

(a)

Page 16: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 14

(b)

(c)

(i)

(A)

(B)

(ii)

(d)

(i)

(ii)

Page 17: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 15

(e)

5.24.2

(a)

(b)

5.34.3

(a)

(b)

(c)

(d)

5.44.4

Page 18: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 16

6.5.

6.15.1

6.2

(a)

(b)

6.3

6.4

6.5

(a)

(i)

(A)

Page 19: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 17

(B)

(ii)

(b)

(i)

(ii)

(c)

(i)

(ii)

6.6

(a)

Page 20: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 18

(b)

(c)

6.7

(a)

(b)

(c)

(d)

(e)

5.2

Page 21: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 19

(a)

(b)

6.85.3

(a)

(i)

(ii)

(b)

6.9

(a)

(b)

(i)

(ii)

Page 22: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 20

(iii)

(iv)

(c)

(d)

6.10

(a)

(i)

(ii)

(iii)

(A)

(B)

(iv)

Page 23: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 21

(v)

(b)

6.11

6.12

6.13

(a)

(i)

(ii)

(iii)

Page 24: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 22

(b)

(i)

(ii)

(c)

(d)

(e)

6.14

6.15

6.16

(a)

Page 25: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 23

(b)

7.6.

7.16.1

(a)

(b)

(c)

(d)

7.2

(a)

(b)

(c)

(d)

(e)

(f)

Page 26: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 24

(i)

(ii)

(g)

(h)

(i)

(ii)

(i)

(j)

(k)

(l)

7.3

(a)

(b)

Page 27: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 25

7.46.2

(a)

(b)

7.5

(a)

(b)

(i)

(ii)

(iii)

(c)

7.6

Page 28: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 26

7.7

(a)

(b)

7.8

7.9

(a)

(b)

7.106.3

(a)

(i)

(A)

Page 29: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 27

(B)

(ii)

(b)

(i)

(ii)

(A)

(B)

(c)

Page 30: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 28

(i)

(ii)

(iii)

(d)

(i)

(ii)

(iii)

(iv)

(A)

(B)

Page 31: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 29

(e)

(f)

(i)

(ii)

(g)

(i)

(ii)

(iii)

(iv)

(h)

8.

8.1

Page 32: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 30

(a)

(b)

(i)

(ii)

8.2

8.3

(a)

(b)

(i)

(ii)

8.4

8.5

Page 33: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 31

9.7.

9.17.1

9.27.2

9.37.3

9.47.4

9.57.5

9.67.6

9.77.7

Page 34: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 32

9.87.8

9.97.9

(a)

(b)

(c)

9.10

10.8.

10.18.1

(a)

(b)

(b)(c)

8.2

Page 35: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 33

(a)

(b)

8.3

10.28.4

(a)

(i)

(ii)

(b)

(c)

(d)

(e)

(f)(a)

(g)

10.3

(a)

Page 36: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 34

(b)

10.4

10.5

10.6

9.

9.1

9.2

9.3

Page 37: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 35

9.4

9.5

9.6

9.7

11.10.

11.110.1

11.2

(a)

(i)

(ii)

(b)

Page 38: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 36

11.310.2

11.410.3

11.510.4

(a)

(b)

11.610.5

(a)

(b)

11.710.6

11.810.7

Page 39: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 37

(a)

(b)

11.910.8

(a)

(b)

11.1010.9

12.11.

12.111.1

12.211.2

(a)

(b)

(c)

Page 40: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 38

11.3

12.311.4

(a)

(b)

(c)

(a)

(b)

(c)

12.411.5

12.511.6

Page 41: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 39

(a)

(b)

(c)

11.7

12.611.8

12.711.9

(a)

(b)

(c)(a)

Page 42: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 40

(b)

(d)

(e)

(f)(c)

(g)(d)

(h)(e)

12.811.10

12.9

12.1011.11

(a)

Page 43: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 41

(b)

12.1111.12

(a)

(i)

(ii)

(A)

(B)

(i)

Page 44: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 42

(A)

(B)

(ii)

(b)

(i)

(ii)

(iii)

(iv)

(c)

(i)

Page 45: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 43

(A)

(B)

(C)

(D)

(ii)

(d)

(i)

(ii)

Page 46: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 44

(e)

(i)

(ii)

(iii)

(iv)

(f)

12.1211.13

(a)

(i)

(ii)

(b)

Page 47: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 45

12.1311.14

12.

12.1

12.2

(a)

(b)

12.3

13.

13.1

Page 48: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 46

13.2

13.3

14.

(a)

(b)

15.

15.1

(a)

(b)

15.2

Page 49: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 47

(a)

(i)

(ii)

(iii)

(b)

15.3

15.4

16.

16.1

16.2

(a)

Page 50: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 48

(b)

16.3

(a)

(b)

(c)

(d)

(i)

(ii)

(iii)

(e)

Page 51: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 49

(f)

(g)

(h)

16.4

16.5

17.15.

17.115.1

(a)

(b)

17.2

17.3

17.4

Page 52: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 50

(a)

(b)

(c)

17.5

17.6

17.715.2

17.815.3

(a)

(i)(a)

(ii)(b)

(b)

Page 53: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 51

(c)

(i)

(ii)

(d)

17.915.4

(a)

(b)

17.10

(a)

(b)

(i)

(ii)

(c)

Page 54: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 52

(d)

17.1115.5

(a)

(b)

(c)

17.1215.6

(a)

(b)

(c)

(d)

17.1315.7

Page 55: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 53

(a)

(b)

(c)

18.16.

18.1

(a)

(b)

(c)

18.2

(a)

(b)

(c)

18.3

Page 56: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 54

18.4

(a)

(b)

(c)

(d)

(e)

18.5

(a)

(b)

19.17.

19.117.1

19.2

Page 57: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 55

19.317.2

20.

20.1

20.2

(a)

(b)

(c)

(d)

20.3

(a)

(b)

(c)

(d)

(e)

Page 58: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 56

(f)

21.18.

21.118.1

(a)

(b)

(i)

(ii)

(c)

(d)

(e)

21.218.2

(a)18.3

Page 59: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 57

21.3

(a)

(b)

22.19.

22.119.1

Page 60: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 58

(a)

(i)

(ii)

(b)

(i)

(ii)

22.219.2

(a)

(b)

(c)

(i)

(ii)

22.319.3

Page 61: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 59

22.420.

20.1

(a)

(b)

(c)

20.2

21.

21.1

21.2

(a)

(b)

21.3

Page 62: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 60

23.

(a)

(b)

(c)

(d)

(e)

(f)

Page 63: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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

Page 64: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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)

Page 65: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 63

5.

5.1

(a)

(b)

5.2

5.25.3

5.35.4

5.45.5

5.55.6

(a)

(b)

(c)

Page 66: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 64

6.

6.1

23.3

(a)

(b)

6.2

23.4

6.3

6.4

(a)

(b)

(i)

(ii)

6.5

Page 67: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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

Page 68: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 66

6.9

6.10

23.8

(a)

6.11

(b)

(a)

(b)

(c)

6.12

6.13

6.14

Page 69: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 67

6.15

(a)

(b)

23.9

6.6

6.7

6.8

6.9

6.10

Page 70: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 68

7.

7.1

23.10

(a)

23.11(b)

7.2

23.12

7.1

7.2

(a)

(b)

7.3

23.13

Page 71: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 69

7.4

23.14

(c)(a)

(d)(b)

(e)(c)

(f)(d)

8.

8.1

8.1

8.2

8.3

8.4

Page 72: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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

Page 73: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 71

10.2

10.3

10.4

10.5

10.6

(a)

(b)

10.7

11.

11.1

11.2

Page 74: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 72

12.

12.1

13.

13.1

Page 75: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 73

1.

1.1

1.2

1.3

2.

2.1

(a)

(b)

(i)

(ii)

(iii)

23.15

Page 76: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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

Page 77: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 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

Page 78: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 76

9.

9.1

(a)

(b)

(c)

10.

10.1

Page 79: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 77

Page 80: AUCKLAND VERO CENTRE, 48 SHORTLAND STREET...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 78