The rights of Members in any class may be varied or cancelled by the Voting Members approving amendments to the Constitution by Special Resolution. [...] Notice of a General Meeting must be given to: a) each Member, b) each Director, and c) the auditor. 16.2. [...] When a General Meeting is adjourned for thirty days or more, notice of the adjourned General Meeting must be given as in the case of an original General Meeting. 21. [...] The Board may prescribe By-laws in relation to direct voting, including specifying the form, method, and timing of giving a direct vote at a General Meeting in order for the vote to be valid. 21.8. [...] A resolution put to the vote of a General Meeting must be decided on a show of hands unless a poll is demanded in accordance with this Constitution. [...] A poll demanded at a General Meeting must be taken when and in the manner the chairperson of the General Meeting directs including in relation to how votes of Members attending by technology are to be collected. 22.10. [...] The Board may cancel, postpone, or change the venue of a General Meeting at any time prior to the meeting except in the case of a General Meeting called upon the requisition of Members. 24.2. [...] An Appointed Director is to serve a term of up to two years as determined by the Board and may be reappointed as Appointed Director at the discretion of the Board. 29.3. [...] Directors are entitled to such reasonable remuneration as the Board determines, subject to any aggregate limits on the amount of remuneration payable as fixed by the Voting Members at a General Meeting. 37.2. [...] The quorum for a Board meeting is a majority of the Directors currently in office. 41.
- Pages
- 26
- Published in
- Australia