Blue Mine Pty Ltd a wholly owned subsidiary of GML has not adopted a constitution. It currently has two directors: Charlie Chester (who is also a...

Blue Mine Pty Ltd a wholly owned subsidiary of GML has not adopted a constitution. It currently has two directors: Charlie Chester (who is also a director of GML) and Tom trucker a employee of GML . Tom has resigned from GML and GML would like to replace him in BLUE MINE board with Wendy Wu. What steps are required to do this?