sec.44TABQ group companies to have constitutions containing certain provisions

### sec.44 TABQ group companies to have constitutions containing certain provisions Each TABQ group company must, at all times, have a constitution within the meaning of the Corporations Act . The constitution of each TABQ group company must, at all times, require— the head office of the company to be located in Queensland; and at least 3 of the directors of the company to be ordinarily resident in Queensland; and the chief executive officer of the company to be ordinarily resident in Queensland; and each annual general meeting of the company to be held in Queensland. For subsection (2) and each constitution, the head office of the company is located in Queensland only if— the principal operational offices of the following company personnel, however described, are located in Queensland— chairperson; chief executive officer; chief financial officer; chief operating officer; and the principal operational offices for the following company services, however described, are located in Queensland— treasury operations; information technology management; marketing management; credit control operations; human resource management; account processing; corporate services department; purchasing department; and in each year, at least 4 of the company’s board meetings are held in Queensland; and each meeting of the company’s board held annually for the purpose of strategic planning is held in Queensland. s 44 amd 2001 No. 45 s 29 sch 3 ; 2004 No. 35 s 5 (sec.44-ssec.1) Each TABQ group company must, at all times, have a constitution within the meaning of the Corporations Act . (sec.44-ssec.2) The constitution of each TABQ group company must, at all times, require— the head office of the company to be located in Queensland; and at least 3 of the directors of the company to be ordinarily resident in Queensland; and the chief executive officer of the company to be ordinarily resident in Queensland; and each annual general meeting of the company to be held in Queensland. (sec.44-ssec.3) For subsection (2) and each constitution, the head office of the company is located in Queensland only if— the principal operational offices of the following company personnel, however described, are located in Queensland— chairperson; chief executive officer; chief financial officer; chief operating officer; and the principal operational offices for the following company services, however described, are located in Queensland— treasury operations; information technology management; marketing management; credit control operations; human resource management; account processing; corporate services department; purchasing department; and in each year, at least 4 of the company’s board meetings are held in Queensland; and each meeting of the company’s board held annually for the purpose of strategic planning is held in Queensland. - (a) the head office of the company to be located in Queensland; and - (b) at least 3 of the directors of the company to be ordinarily resident in Queensland; and - (c) the chief executive officer of the company to be ordinarily resident in Queensland; and - (d) each annual general meeting of the company to be held in Queensland. - (a) the principal operational offices of the following company personnel, however described, are located in Queensland— (i) chairperson; (ii) chief executive officer; (iii) chief financial officer; (iv) chief operating officer; and - (i) chairperson; - (ii) chief executive officer; - (iii) chief financial officer; - (iv) chief operating officer; and - (b) the principal operational offices for the following company services, however described, are located in Queensland— (i) treasury operations; (ii) information technology management; (iii) marketing management; (iv) credit control operations; (v) human resource management; (vi) account processing; (vii) corporate services department; (viii) purchasing department; and - (i) treasury operations; - (ii) information technology management; - (iii) marketing management; - (iv) credit control operations; - (v) human resource management; - (vi) account processing; - (vii) corporate services department; - (viii) purchasing department; and - (c) in each year, at least 4 of the company’s board meetings are held in Queensland; and - (d) each meeting of the company’s board held annually for the purpose of strategic planning is held in Queensland. - (i) chairperson; - (ii) chief executive officer; - (iii) chief financial officer; - (iv) chief operating officer; and - (i) treasury operations; - (ii) information technology management; - (iii) marketing management; - (iv) credit control operations; - (v) human resource management; - (vi) account processing; - (vii) corporate services department; - (viii) purchasing department; and