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Latitude 66 Ltd Adopts New Corporate Constitution
Company Announcements

Latitude 66 Ltd Adopts New Corporate Constitution

DiscovEx Resources Limited (AU:DCX) has released an update.

Latitude 66 Ltd, identified by ACN 115 768 986, has officially adopted a new Constitution by a Special Resolution of its Shareholders on 24 May 2024, which will guide the company’s share capital management and shareholder rights. The comprehensive document details various aspects of corporate governance, including share options, employee incentive plans, and the handling of unregistered interests and foreign ownership. This pivotal move is set to underpin Latitude 66 Ltd’s operational framework and corporate strategy moving forward.

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