ANZLRS

ANZLRS - AUSTRALIAN AND NEW ZEALAND LIMB RECONSTRUCTION SOCIETY LIMITED

Australian Company Number (ACN) 678 972 837

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Preliminary

1. Name of the company

The name of the company is Australian and New Zealand Limb Reconstruction Society Limited(the company).

2. Type of company

The company is a not-for-profit public company limited by guarantee.

3. Limited liability of members

The liability of members is limited to the amount of the guarantee in clause 4.

4. The guarantee

Each member must contribute an amount not more than $10 (the guarantee) to the property of the company if the company is wound up while the member is a member, or within 12 months after they stop being a member, and this contribution is required to pay for the:

(a) debts and liabilities of the company incurred before the member stopped being a member; or

(b) costs of winding up.

5. Definitions

In this constitution, words and phrases have the meaning set out in clauses 70 and 72.

Purposes and powers

6. Object

The company’s objects are:

(a) to form an educational organisation dedicated to the exchange of ideas and dissemination of scientific and clinical knowledge concerning limb reconstructive surgery;

(b) to promote a collegiate environment where difficult cases requiring complex management can be discussed openly, to obtain the experience and advice of the company's membership;

(c) to improve the means of communication and support for health professionals involved in the scientific study, investigation and treatment of limb deforming disease;

(d) to maintain prestigious status for the company and to obtain affiliation with other major national orthopaedic associations and with international limb reconstruction societies;

(e) to encourage and advance the quality of research into the management of limb deformity;

(f) to promote the honest and unbiased promotion of treatments, practitioners, procedures, technology and devices relating to limb reconstruction surgery without the use of endorsement or patient testimonials;

(g) to act as an advisory group on clinical matters concerning limb reconstructive surgery for the Royal Australasian College of Surgeons, Australian Orthopaedic Association and relevant government bodies;

(h) to solicit financial and non-financial support towards the objectives identified in clauses 6(a) to (g); and

(i) to do all such acts, matters and things as are incidental or conducive to the furtherance of the objectives of the company.

7. Powers

Subject to clause 8, the company has the following powers, which may only be used to carry out its purpose(s) set out in clause 6:

(a) the powers of an individual; and

(b) all the powers of a company limited by guarantee under the Corporations Act.

8. Not-for-profit

8.1 The company must not distribute any income or assets directly or indirectly to its members, except as provided in clauses 8.2 and 69.

8.2 Clause 8.1 does not stop the company from doing the following things, provided they are done in good faith:

(a) paying a member for goods or services they have provided or expenses they have properly incurred at fair and reasonable rates or rates more favourable to the company; or

(b) making a payment to a member in carrying out the company’s charitable purpose(s).

9. Amending the constitution

The members may amend this constitution by passing a special resolution.

Members

10. Membership and register of members

10.1 The members of the company are:

(a) the initial members; and

(b) any other person that the directors allow to be a member, in accordance with this constitution.

10.2 The company must establish and maintain a register of members. The register of members must be kept by the secretary and must contain:

(a) for each current member:

i. name;

ii. address;

iii. any alternative address nominated by the member for the service of notices; and

iv. date the member was entered on to the register and type of membership.

(b) for each person who stopped being a member in the last 7 years:

i. name;

ii. address;

iii. any alternative address nominated by the member for the service of notices; and

iv. dates the membership started and ended and type of membership.

10.3 The company must give current members access to the register of members.

10.4 Information that is accessed from the register of members must only be used in a manner relevant to the interests or rights of members.

10.5 The directors may prescribe:

(a) a cost payable by members by way of membership fees and any other fees the directors thinks fit; and

(b) when and in what circumstances these fees are payable.

10.6 For the avoidance of doubt the directors:

(a) may prescribe different costs by way of membership fees and any other fees the directors think fit, to the different classes of members; and

(b) must give members at least one month's notice of any increase in the fees, or of a change in the due date for fees payable under this clause 10.

10.7 The company may publish from time to time, as s determined by the directors, either electronically or in hard print, a list of Active Members.

11. Who can be a member

11.1 A person who meets the eligibility requirements for a class of membership in this clause 11 is eligible to apply to be a member of the company under clause 12.

11.2 In this clause, ‘person’ means an individual.

11.3 The classes of membership of the Company comprises the following:

(a) Active Members;

(b) Corresponding Members;

(c) Life Members;

(d) Associate Members; and

(e) Honorary Members.

11.4 In order to apply to be an Active Member of the company, the person must:

(a) be a registered orthopaedic surgeon resident in Australia or New Zealand;

(b) have demonstrated significant interest in limb reconstruction by way of clinical practice or research;

(c) be a Fellow or Associate Member of the Australian Orthopaedic Association or the New Zealand Orthopaedic Association;

(d) demonstrate continuing interest in the objectives and affairs of the Company;

(e) agree to attend the annual scientific meeting of the company at least once every three years (unless they receive dispensation by the directors); and

(f) agree to pay to the company an annual subscription of such amount as the directors may from time to time determine.

11.5 In order to apply to be a Corresponding Member of the company, the person must:

(a) be a duly qualified practising orthopaedic surgeon practising in a country other than Australia or New Zealand or be deemed by the directors to hold an equivalent qualification; and

(b) agree to pay to the company an annual subscription of such amount as the directors may from time to time determine.

11.6 In order to apply to be a Life Member of the company, the person must agree to pay an annual membership fee that is established by the directors and meet one of the following criteria:

(a) have previously been a practising, registered orthopaedic surgeon;

(b) hold or have previously held some other qualification regarded as satisfactory by the directors;

(c) be a current or former member of the Australian Orthopaedic Association or the New Zealand Orthopaedic Association;

(d) hold or previously have held some other medical qualification regarded as satisfactory by the directors; or

(e) must have previously been but no longer be a practising orthopaedic surgeon.

11.7 In order to apply to be an Associate Member of the company, the person must agree to pay an annual membership fee that is established by the directors and meet one of the following criteria:

(a) be a duly qualified practising nurse, health professional or allied health professional in Australia or New Zealand;

(b) hold some other qualification regarded as satisfactory by the directors; or

(c) demonstrate significant interest limb reconstruction by way of clinical practice or field research.

11.8 In order to become an Honorary Member of the company, a majority of members at a general meeting must pass a resolution approving the directors to offer Honorary Membership to a specified person. Honorary Membership will only be considered for individuals as recognition of their contributions to limb reconstruction surgery as well as other branches of surgery, medicine or in any other field of human endeavour. For the avoidance of doubt, Honorary Members will not be charged an annual membership fee.

12. How to apply to become a member

12.1 A person (as defined in clause 11.2) who is eligible for a class of membership under clause 11 may apply to become a member of the company by writing to the secretary and providing:

(a) a letter stating that they:

i. want to become a member and specify the class of membership;

ii. support the purpose(s) of the company; and

iii. agree to comply with the company’s constitution, including paying the guarantee under clause 4;

(b) two letters of recommendation from Active Members; and

(c) a curriculum vitae; and

(d) any other requirements nominated by the directors.

12.2 An application to become a member of the company must be received by the secretary four weeks before the Annual General Meeting (or such other time as nominated by the directors)

12.3 A member of the company may apply to transfer membership classes. Any such application will be treated as a fresh application for membership and be determined according to this constitution.

13. Directors decide whether to approve membership

13.1 The directors must consider an application for membership within a reasonable time after the secretary receives the application.

13.2 If the directors approve an application:

(a) the applicant will be submitted for approval by the members at the Annual General Meeting;

(b) the members at the Annual General Meeting will consider any applications submitted by the directors and a person whose application has been submitted for election will be deemed elected as a member if their application is approved by special resolution;

(c) as soon as practical after a special resolution referred to in clause 13.2(b) has been passed the secretary must enter the person's name into the register of members; and

(d) as soon as practical after a person's name has been entered into the register of members, the person must pay the relevant membership fee.

13.3 If the special resolution referred to in clause 13.2(b) is not passed, the person does not become a member.

13.4 If the directors reject an application, the secretary must write to the applicant as soon as possible to tell them that their application has been rejected, but does not have to give reasons.

13.5 For the avoidance of doubt, the directors may approve an application even if the application does not state the matters listed in clauses 12.1(a), 12.1(b), 12.1(c) or 12.1(d). In that case, by applying to be a member, the applicant agrees to those three matters.

14. When a person becomes a member

14.1 Other than initial members, an applicant will become a member when they are entered on the register of members.

14.2 If a person becomes an Active Member, they will have the right to attend and vote at all meetings of the company and are entitled to hold office as a director.

14.3 If a person becomes a Corresponding Member, Life Member, Associate Member or Honorary Member, they will only have the right to attend all meetings of the company but are not entitled to vote at meetings of the company or hold office as a director.

14.4 If a person:

(a) ceases to be a member as a result of clause 15(c); and

(b) the directors reinstate a person's membership pursuant to clause 15(c), the person becomes a member when they are re-entered onto the register of members.

15. When a person stops being a member

A person immediately stops being a member and their name will be removed from the register of members if they:

(a) die;

(b) resign, by writing to the secretary;

(c) have not paid an amount owing to the company for a period of 12 months (or such other period as determined by the directors);

(d) are expelled under clause 17; or

(e) have not responded within three months to a written request from the secretary that they confirm in writing that they want to remain a member.

Dispute resolution and disciplinary procedures

16. Dispute resolution

16.1 The dispute resolution procedure in this clause applies to disputes (disagreements) under this constitution between a member or director and:

(a) one or more members;

(b) one or more directors; or

(c) the company.

16.2 A member must not start a dispute resolution procedure in relation to a matter which is the subject of a disciplinary procedure under clause 17 until the disciplinary procedure is completed.

16.3 Those involved in the dispute must try to resolve it between themselves within 14 days of knowing about it.

16.4 If those involved in the dispute do not resolve it under clause 16.3, they must within 10 days:

(a) tell the directors about the dispute in writing;

(b) agree or request that a mediator be appointed; and

(c) attempt in good faith to settle the dispute by mediation.

16.5 The mediator must:

(a) be chosen by agreement of those involved, or

(b) where those involved do not agree:

i. for disputes between members, a person chosen by the directors; or

ii. for other disputes, a person chosen by the president of the law institute or society in the state or territory in which the company has its registered office.

16.6 A mediator chosen by the directors under clause 16.5(b)(i):

(a) may be a member or former member of the company;

(b) must not have a personal interest in the dispute; and

(c) must not be biased towards or against anyone involved in the dispute.

16.7 When conducting the mediation, the mediator must:

(a) allow those involved a reasonable chance to be heard;

(b) allow those involved a reasonable chance to review any written statements;

(c) ensure that those involved are given natural justice; and

(d) not make a decision on the dispute.

17. Disciplining members

17.1 In accordance with this clause, the directors may resolve to warn, suspend or expel a member from the company if the directors consider that:

(a) the member has breached this constitution; or

(b) the member’s behaviour is causing, has caused, or is likely to cause harm to the company.

17.2 Notwithstanding anything in this clause 17, where a complaint contains an allegation which, if established may result in a finding of professional misconduct, the directors may, without proceeding further, forward the complaint to the Australian Health Practitioner Regulation Agency (Ahpra) or other appropriate regulatory body of the member who is the subject of the complaint. The directors shall notify the member and the complainant of action taken pursuant to this clause, but only after receipt of the complaint has been acknowledged by Ahpra or other appropriate regulatory body to which the complaint was sent.

17.3 At least 14 days before the directors’ meeting at which a resolution under clause

17.1 will be considered, the secretary must notify the member in writing:

(a) that the directors are considering a resolution to warn, suspend or expel the member;

(b) that this resolution will be considered at a directors’ meeting and the date of that meeting;

(c) what the member is said to have done or not done;

(d) the nature of the resolution that has been proposed; and

(e) that the member may provide an explanation to the directors, and details of how to do so.

17.4 Before the directors pass any resolution under clause 17.1, the member must be given a chance to explain or defend themselves by:

(a) sending the directors a written explanation before that directors’ meeting; and/or

(b) speaking at the meeting.

17.5 After considering any explanation under clause 17.4, the directors may:

(a) take no further action;

(b) warn the member;

(c) suspend the member’s rights as a member for a period of no more than 12 months;

(d) expel the member;

(e) refer the decision to an unbiased, independent person on conditions that the directors consider appropriate (however, the person can only make a decision that the directors could have made under this clause); or

(f) require the matter to be determined at a general meeting.

17.6 The directors cannot fine a member.

17.7 The secretary must give written notice to the member of the decision under clause

17.5 as soon as possible.

17.8 Disciplinary procedures must be completed as soon as reasonably practical.

17.9 There will be no liability for any loss or injury suffered by the member as a result of any decision made in good faith under this clause.General meetings of members

18. General meetings called by directors

18.1 The directors may call a general meeting.

18.2 If members with at least 5% of the votes that may be cast at a general meeting make a written request to the company for a general meeting to be held, the directors must:

(a) within 21 days of the members’ request, give all members notice of a general meeting; and

(b) hold the general meeting within 2 months of the members’ request.

18.3 The percentage of votes that members have (in clause 18.2) is to be worked out as at midnight before the members request the meeting.

18.4 The members who make the request for a general meeting must:

(a) state in the request any resolution to be proposed at the meeting;

(b) sign the request; and

(c) give the request to the company.

18.5 Separate copies of a document setting out the request may be signed by members if the wording of the request is the same in each copy.

19. General meetings called by members

19.1 If the directors do not call the meeting within 21 days of being requested under clause 18.2, 50% or more of the members who made the request may call and arrange to hold a general meeting.

19.2 To call and hold a meeting under clause 19.1 the members must:

(a) As far as possible, follow the procedures for general meetings set out in this constitution;

(b) call the meeting using the list of members on the company’s member register, which the company must provide to the members making the request at no cost; and

(c) hold the general meeting within three months after the request was given to the company.

19.3 The company must pay the members who request the general meeting any reasonable expenses they incur because the directors did not call and hold the meeting.

20. Annual general meeting

20.1 A general meeting, called the annual general meeting, must be held:

(a) Within 18 months after registration of the company; and

(b) after the first annual general meeting, at least once in every calendar year and within 5 months after the end of the company's financial year.

20.2 Even if these items are not set out in the notice of meeting, the business of an annual general meeting may include:

(a) a review of the company’s activities;

(b) a review of the company’s finances;

(c) any auditor’s report;

(d) the election of directors; and

(e) the appointment and payment of auditors, if any.

20.3 Before or at the annual general meeting, the directors must give information to the members on the company’s activities and finances during the period since the last annual general meeting.

20.4 The chairperson of the annual general meeting must give members as a whole a reasonable opportunity at the meeting to ask questions or make comments about the management of the company.

20.5 When the Annual General Meeting is held in conjunction with a scientific meeting of the company, it shall consist of one (1) business session to address the following topics:

(a) to receive nominations for membership, chairperson report, secretary report,

Treasurer report, Educational committee, other business; and

(b) to vote on new members and election of new board members.

21. Notice of general meetings

21.1 Notice of a general meeting must be given to:

(a) each member entitled to vote at the meeting;

(b) each director; and

(c) the auditor (if any).

21.2 Notice of a general meeting must be provided in writing at least 21 days before the meeting.

21.3 Subject to clause 21.4, notice of a meeting may be provided less than 21 days before the meeting if:

(a) for an annual general meeting, all the members entitled to attend and vote at the annual general meeting agree beforehand; or

(b) for any other general meeting, members with at least 95% of the votes that may be cast at the meeting agree beforehand.

21.4 Notice of a meeting cannot be provided less than 21 days before the meeting if a resolution will be moved to:

(a) Remove a director;

(b) appoint a director in order to replace a director who was removed; or

(c) remove an auditor.

21.5 Notice of a general meeting must include:

(a) the place, date and time for the meeting (and if the meeting is to be held in two or more places, the technology that will be used to facilitate this);

(b) the general nature of the meeting’s business;

(c) if applicable, that a special resolution is to be proposed and the words of the proposed resolution;

21.6 If a general meeting is adjourned (put off) for one month or more, the members must be given new notice of the resumed meeting.

21.7 A meeting and its proceedings and resolutions are valid even if any one or more of the following is the case:

(a) the company accidentally omitted to give notice of a meeting to any member; or

(b) any member did not receive notice of the meeting.

22. Quorum at general meetings

22.1 For a general meeting to be held, at least ten (10) members (a quorum) must be present for the whole meeting. When determining whether a quorum is present, a person may only be counted once .

22.2 No business may be conducted at a general meeting if a quorum is not present.

22.3 If there is no quorum present within 30 minutes after the starting time stated in the notice of general meeting, the general meeting is adjourned to the date, time and place that the chairperson specifies. If the chairperson does not specify one or more of those things, the meeting is adjourned to:

(a) if the date is not specified – the same day in the next week;

(b) if the time is not specified – the same time; and

(c) if the place is not specified – the same place.

22.4 If no quorum is present at the resumed meeting within 30 minutes after the starting time set for that meeting, the meeting is cancelled.

23. Auditor's right to attend meetings

23.1 The auditor (if any) is entitled to attend any general meeting and to be heard by the members on any part of the business of the meeting that concerns the auditor in the capacity of auditor.

23.2 The company must give the auditor (if any) any communications relating to the

general meeting that a member of the company is entitled to receive.

24. Using technology to hold meetings

24.1 The company may hold a general meeting at two or more venues using any technology that gives the members as a whole a reasonable opportunity to participate, including to hear and be heard.

24.2 Anyone using this technology is taken to be present in person at the meeting.

25. Chairperson for general meetings

25.1 The elected chairperson is entitled to chair general meetings.

25.2 The members present and entitled to vote at a general meeting may choose a director or member to be the chairperson for that meeting if:

(a) there is no elected chairperson; or

(b) the elected chairperson is not present within 30 minutes after the starting time set for the meeting; or

(c) the elected chairperson is present but says they do not wish to act as chairperson of the meeting.

26. Role of the chairperson

26.1 The chairperson is responsible for the conduct of the general meeting, and for this purpose must give members a reasonable opportunity to make comments and ask questions (including to the auditor (if any)).

26.2 The chairperson does not have a casting vote.

27. Adjournment of meetings

27.1 If a quorum is present, a general meeting must be adjourned if a majority of

members present direct the chairperson to adjourn it.

27.2 Only unfinished business may be dealt with at a meeting resumed after an adjournment.

Members’ resolutions and statements

28. Members' resolutions and statements

28.1 Members with at least 5% of the votes that may be cast on a resolution may give:

(a) written notice to the company of a resolution they propose to move at a

general meeting (members’ resolution); and/or

(b) a written request to the company that the company give all of its members a statement about a proposed resolution or any other matter that may properly be considered at a general meeting (members’ statement).

28.2 A notice of a members’ resolution must set out the wording of the proposed resolution and be signed by the members proposing the resolution.

28.3 A request to distribute a members’ statement must set out the statement to be distributed and be signed by the members making the request.

28.4 Separate copies of a document setting out the notice or request may be signed by members if the wording is the same in each copy.

28.5 The percentage of votes that members have (as described in clause 28.1) is to be worked out as at midnight before the request or notice is given to the company.

28.6 If the company has been given notice of a members' resolution under clause 28.1(a), the resolution must be considered at the next general meeting held more than two months after the notice is given.

28.7 This clause does not limit any other right that a member has to propose a resolution at a general meeting.

29. Company must give notice of proposed resolution or distribute statement

29.1 If the company has been given a notice or request under clause 28:

(a) in time to send the notice of proposed members’ resolution or a copy of the members' statement to members with a notice of meeting, it must do so at the company’s cost; or

(b) too late to send the notice of proposed members’ resolution or a copy of the members' statement to members with a notice of meeting, then the members who proposed the resolution or made the request must pay the expenses reasonably incurred by the company in giving members notice of the proposed members’ resolution or a copy of the members' statement. However, at a general meeting, the members may pass a resolution that the company will pay these expenses.

29.2 The company does not need to send the notice of proposed members’ resolution or a copy of the members' statement to members if:

(a) it is more than 1 000 words long;

(b) the directors consider it may be defamatory;

(c) clause 29.1(b) applies, and the members who proposed the resolution or made the request have not paid the company enough money to cover the cost of sending the notice of the proposed members’ resolution or a copy of the members' statement to members; or

(d) in the case of a proposed members’ resolution, the resolution does not relate to a matter that may be properly considered at a general meeting or is otherwise not a valid resolution able to be put to the members.

30. Circular resolutions of members

30.1 Subject to clause 30.3, the directors may put a resolution to the members to pass a resolution without a general meeting being held (a circular resolution).

30.2 The directors must notify the auditor (if any) as soon as possible that a circular resolution has or will be put to members, and set out the wording of the resolution.

30.3 Circular resolutions cannot be used:

(a) for a resolution to remove an auditor, appoint a director or remove a director

(b) for passing a special resolution; or

(c) where the Corporations Act or this constitution requires a meeting to be held.

30.4 A circular resolution is passed if all the members entitled to vote on the resolution sign or agree to the circular resolution, in the manner set out in clause 30.5 or clause 31.6.

30.5 Members may sign:

(a) a single document setting out the circular resolution and containing a statement that they agree to the resolution; or

(b) separate copies of that document, as long as the wording is the same in each copy.

30.6 The company may send a circular resolution by email to members and members may agree by sending a reply email to that effect, including the text of the resolution in their reply.

Voting at general meetings

31. How many votes a member has

Each member has one vote.

32. Challenge to member’s right to vote

32.1 A member or the chairperson may only challenge a person’s right to vote at a

general meeting at that meeting.

32.2 If a challenge is made under clause 32.1, the chairperson must decide whether or not the person may vote. The chairperson’s decision is final.

33. How voting is carried out

33.1 Voting must be conducted and decided by an electronic poll unless another method is chosen by the chairperson that is fair and reasonable in the circumstances.

33.2 On a show of hands, the chairperson’s decision is conclusive evidence of the result of the vote.

33.3 The chairperson and the meeting minutes do not need to state the number or proportion of the votes recorded in favour or against on a show of hands.

34. When and how a vote in writing must be held

34.1 A vote in writing may be demanded on any resolution instead of or after a vote by a show of hands by:

(a) At least five members present;

(b) members present with at least 5% of the votes that may be passed on the resolution on the vote in writing (worked out as at the midnight before the vote in writing is demanded); or

(c) the chairperson.

34.2 A vote in writing must be taken when and how the chairperson directs, unless clause

34.3 applies.

34.3 A vote in writing must be held immediately if it is demanded under clause 34.1:

(a) for the election of a chairperson under clause 25.2; or

(b) to decide whether to adjourn the meeting.

34.4 A demand for a vote in writing may be withdrawn.

Directors

37. Number of directors

The company must have at least three and no more than five directors.

38. Composition and membership of the board

38.1 The composition of the board is to be:

(a) President;

(b) Secretary;

(c) Treasurer;

(d) Chair of the Scientific Committee; and

(e) Chair of the Education Committee.

39. Election and appointment of directors

39.1 The initial directors are the people who have agreed to act as directors and who are named as proposed directors in the application for registration of the company.

39.2 Apart from the initial directors and directors appointed under clause 39.6, the members may elect a nominated candidate as director by a resolution passed in the annual general meeting provided that the person has provided a nomination form to the secretary at least four weeks prior to the annual general meeting which includes:

(a) the nominated person's consent to be appointed as a director of the company; and

(b) the signed nomination of two Active Members.

39.3 If the number of nominated candidate applications received by the secretary under clause 39.2:

(a) is no more than the number of vacancies, then the chairperson of the annual general meeting will declare those candidates elected as directors;

(b) is more than the number of vacancies, then the secretary will arrange for balloting lists or electronic poll to be prepared containing the names of the candidates in an order determined by lot. The directors may determine the method of the ballot. Each Active Member is entitled to vote for any number of candidates not exceeding the number of vacancies; or

(c) is not enough to meet the required minimum number of directors, then the directors must appoint an Active Member or representative as director pursuant to clause 39.6 until there is at least the minimum number of directors.

39.4 Where directors are elected by a resolution passed in the annual general meeting, each of the directors must be elected by a separate resolution, unless:

(a) the members present have first passed a resolution that they may be voted on together; and

(b) no votes were cast against that resolution.

39.5 A person is eligible for election as a director of the company if they:

(a) are a member of the company;

(b) are nominated by two members entitled to vote (unless the person was previously elected as a director and has been a director since that meeting);

(c) give the company their signed consent to act as a director of the company, and

(d) are not ineligible to be a director under the Corporations Act.

39.6 The directors may appoint a person as a director to fill a casual vacancy or as an additional director if that person:

(a) is a member of the company;

(b) gives the company their signed consent to act as a director of the company; and

(c) is not ineligible to be a director under the Corporations Act.

39.7 If the number of directors is reduced to fewer than three or is less than the number required for a quorum, the continuing directors may act for the purpose of increasing the number of directors to three (or higher if required for a quorum) or calling a general meeting, but for no other purpose.

40. Election of chairperson

The President will be the company’s elected chairperson.

41. Term of office

41.1 Each director will hold office from the end of the Annual General Meeting at which they were elected for a period of two years.

41.2 At the end of a director's two-year term, they are eligible for re-election for a second two-year term.

41.3 A director may not hold the same position on the board for more than four continuous years. However, a director is eligible to fill a different position on the board.

41.4 A director may not hold a position on the board for more than eight continuous years.

41.5 A director who has held office for more than eight continuous years or more may only be re-appointed or re-elected by a special resolution of the members, or if there has been a period of at least 12 months since the director last held office.

41.6 For the avoidance of doubt, the number of years a director has held office in any predecessor entity of the company will not be counted for the purposes of this clause.

42. When a director stops being a director

A director stops being a director if they:

(a) give written notice of resignation as a director to the company;

(b) die or become of unsound mind;

(c) are removed as a director by a resolution of the members;

(d) stop being a member of the company;

(e) are absent for 3 consecutive directors’ meetings without approval from the directors; or

(f) become ineligible to be a director of the company under the Corporations Act.

Powers of directors

43. Powers of directors

43.1 The directors are responsible for managing and directing the activities of the company to achieve the purpose(s) set out in clause 6.

43.2 The directors may use all the powers of the company except for powers that, under the Corporations Act or this constitution, may only be used by members.

43.3 The directors must decide on the responsible financial management of the company

including:

(a) any suitable written delegations of power under clause 44; and

(b) how money will be managed, such as how electronic transfers, negotiable instruments or cheques must be authorised and signed or otherwise approved.

43.4 The directors cannot remove a director or auditor. Directors and auditors may only be removed by a members’ resolution at a general meeting.

44. Delegation of directors’ powers

44.1 The directors may delegate any of their powers and functions to a committee, a director, an employee of the company (such as a chief executive officer) or any other person, as they consider appropriate.

44.2 The delegation must be recorded in the company’s minute book.

45. Payments to directors

45.1 The company must not pay fees to a director for acting as a director.

45.2 The company may:

(a) pay a director for work they do for the company, other than as a director, if the amount is no more than a reasonable fee for the work done; or

(b) reimburse a director for expenses properly incurred by the director in connection with the affairs of the company.

45.3 Any payment made under clause 45.2 must be approved by the directors.

45.4 The company may pay premiums for insurance indemnifying directors, as allowed for by law (including the Corporations Act) and this constitution.

46. Execution of documents

The company may execute a document without using a common seal if the document is signed by:

(a) two directors of the company; or

(b) a director and the secretary.

Duties of directors

47. Duties of directors

47.1 The directors must comply with their duties as directors under legislation and common law (judge-made law), and with the duties described in the Corporations Act which are:

(a) to exercise their powers and discharge their duties with the degree of care and diligence that a reasonable individual would exercise if they were a director of the company;

(b) to act in good faith in the best interests of the company and to further the charitable purpose(s) of the company set out in clause 6;

(c) not to misuse their position as a director;

(d) not to misuse information they gain in their role as a director;

(e) to disclose any perceived or actual material conflicts of interest in the manner set out in clause 48;

(f) to ensure that the financial affairs of the company are managed responsibly; and

(g) not to allow the company to operate while it is insolvent.

47.2 The directors must also comply with their duties and responsibilities as set out in any position description adopted by the Board from time to time.

48. Conflicts of interest

48.1 A director must disclose the nature and extent of any actual or perceived material conflict of interest in a matter that is being considered at a meeting of directors (or that is proposed in a circular resolution):

(a) to the other directors; or

(b) if all of the directors have the same conflict of interest, to the members at the next general meeting, or at an earlier time if reasonable to do so.

48.2 The disclosure of a conflict of interest by a director must be recorded in the minutes of the meeting.

48.3 Each director who has a material personal interest in a matter that is being considered at a meeting of directors (or that is proposed in a circular resolution) must not, except as provided under clauses 48.4:

(a) be present at the meeting while the matter is being discussed; or

(b) vote on the matter.

48.4 A director may still be present and vote if:

(a) their interest arises because they are a member of the company, and the other members have the same interest;

(b) their interest relates to an insurance contract that insures, or would insure, the director against liabilities that the director incurs as a director of the company (see clause 66);

(c) their interest relates to a payment by the company under clause 65 (indemnity), or any contract relating to an indemnity that is allowed under the Corporations Act;

(d) the Australian Securities and Investments Commission (ASIC) makes an order allowing the director to vote on the matter; or

(e) the directors who do not have a material personal interest in the matter pass a resolution that:

(i) identifies the director, the nature and extent of the director’s interest in the matter and how it relates to the affairs of the company; and

(ii) says that those directors are satisfied that the interest should not stop the director from voting or being present.

Directors’ meetings

49. When the directors meet

The directors may decide how often, where and when they meet but must meet at least four times a year.

50. Calling directors’ meetings

50.1 A director may call a directors’ meeting by giving reasonable notice to all of the other directors.

50.2 A director may give notice in writing or by any other means of communication that has previously been agreed to by all of the directors.

51. Chairperson for directors’ meetings

51.1 The elected chairperson is entitled to chair directors’ meetings.

51.2 The directors at a directors’ meeting may choose a director to be the chairperson for that meeting if the elected chairperson is:

(a) not present within 30 minutes after the starting time set for the meeting; or

(b) present but does not want to act as chairperson of the meeting.

52. Quorum at directors’ meetings

52.1 Unless the directors determine otherwise, the quorum for a directors’ meeting is a majority (more than 50%) of directors.

52.2 A quorum must be present for the whole directors’ meeting.

53. Using technology to hold directors’ meetings

53.1 The directors may hold their meetings by using any technology (such as video or teleconferencing) that is agreed to by all of the directors.

53.2 The directors’ agreement may be a standing (ongoing) one.

53.3 A director may only withdraw their consent within a reasonable period before the meeting.

54. Passing directors’ resolutions

54.1 A directors’ resolution must be passed by a majority of the votes cast by directors present and entitled to vote on the resolution.

54.2 In the event of a deadlocked vote where an even number of votes have been cast both for and against a resolution, the President will have a second casting vote.

55. Circular resolutions of directors

55.1 The directors may pass a circular resolution without a directors’ meeting being held.

55.2 A circular resolution is passed if all the directors entitled to vote on the resolution sign or otherwise agree to the resolution in the manner set out in clause 55.3 or clause 55.4.

55.3 Each director may sign:

(a) a single document setting out the resolution and containing a statement that they agree to the resolution; or

(b) separate copies of that document, as long as the wording of the resolution is the same in each copy.

55.4 The company may send a circular resolution by email to the directors and the directors may agree to the resolution by sending a reply email to that effect, including the text of the resolution in their reply.

55.5 A circular resolution is passed when the last director signs or otherwise agrees to the resolution in the manner set out in clause 55.3 or clause 55.4.

Secretary

56. Appointment and role of secretary

56.1 The company must have at least one secretary, who may also be a director.

56.2 A secretary must be appointed by the directors (after giving the company their signed consent to act as secretary of the company) and may be removed by the directors.

56.3 The directors must decide the terms and conditions under which the secretary is appointed, including any remuneration.

56.4 The role of the secretary includes:

(a) maintaining a register of the company’s members; and

(b) maintaining the minutes and other records of general meetings (including notices of meetings), directors’ meetings and circular resolutions.

Minutes and records

57. Minutes and records

57.1 The company must, within one month, make and keep the following records:

(a) minutes of proceedings and resolutions of general meetings;

(b) minutes of circular resolutions of members;

(c) a copy of a notice of each general meeting; and

(d) a copy of a members’ statement distributed to members under clause 29.

57.2 The company must, within one month, make and keep the following records:

(a) minutes of proceedings and resolutions of directors’ meetings (including meetings of any committees); and

(b) minutes of circular resolutions of directors.

57.3 To allow members to inspect the company’s records:

(a) the company must give a member access to the records set out in clause 57.1; and

(b) the directors may authorise a member to inspect other records of the

company, including records referred to in clause 57.2 and clause 58.1.

57.4 The directors must ensure that minutes of a general meeting or a directors’ meeting are signed within a reasonable time after the meeting by:

(a) the chairperson of the meeting; or

(b) the chairperson of the next meeting.

57.5 The directors must ensure that minutes of the passing of a circular resolution (of members or directors) are signed by a director within a reasonable time after the resolution is passed.

58. Financial and related records

58.1 The company must make and keep written financial records that:

(a) correctly record and explain its transactions and financial position and performance; and

(b) enable true and fair financial statements to be prepared and to be audited.

58.2 The company must also keep written records that correctly record its operations.

58.3 The company must retain its records for at least 7 years.

58.4 The directors must take reasonable steps to ensure that the company's records are kept safe.

By-laws

59. By-laws

59.1 The directors may pass a resolution to make by-laws to give effect to this constitution.

59.2 Members and directors must comply with by-laws as if they were part of this constitution.

Notice

60. What is notice

60.1 Anything written to or from the company under any clause in this constitution is written notice and is subject to clauses 61 to 63, unless specified otherwise.

61. Notice to the company

Written notice or any communication under this constitution may be given to the

company, the directors or the secretary bxy:

(a) delivering it to the company’s registered office;

(b) posting it to the company’s registered office or to another address chosen by the company for notice to be provided;

(c) sending it to an email address or other electronic address notified by the company to the members as the company’s email address or other electronic address; or

(d) sending it to the fax number notified by the company to the members as the

company’s fax number.

62. Notice to members

62.1 Written notice or any communication under this constitution may be given to a member:

(a) in person;

(b) by posting it to, or leaving it at the address of the member in the register of members or an alternative address (if any) nominated by the member for service of notices;

(c) sending it to the email or other electronic address nominated by the member as an alternative address for service of notices (if any);

(d) sending it to the fax number nominated by the member as an alternative address for service of notices (if any); or

(e) if agreed to by the member, by notifying the member at an email or other electronic address nominated by the member, that the notice is available at a specified place or address (including an electronic address).

62.2 If the company does not have an address for the member, the company is not required to give notice in person.

63. When notice is taken to be given

A notice:

(a) delivered in person, or left at the recipient’s address, is taken to be given on the day it is delivered;

(b) sent by post, is taken to be given on the third day after it is posted with the correct payment of postage costs;

(c) sent by email, fax or other electronic method, is taken to be given on the business day after it is sent; and

(d) given under clause 62.1(e) is taken to be given on the business day after the notification that the notice is available is sent.

Financial year

64. Company's financial year

The company's financial year is from 1 December to 30 November, unless the directors pass a resolution to change the financial year.

Indemnity, insurance and access

65. Indemnity

65.1 The company indemnifies each officer of the company out of the assets of the company, to the relevant extent, against all losses and liabilities (including costs, expenses and charges) incurred by that person as an officer of the company.

65.2 In this clause, ‘officer’ means a director or secretary and includes a director or secretary after they have ceased to hold that office.

65.3 In this clause, ‘to the relevant extent’ means:

(a) to the extent that the company is not precluded by law (including the

Corporations Act) from doing so; and

(b) for the amount that the officer is not otherwise entitled to be indemnified and is not actually indemnified by another person (including an insurer under an insurance policy).

65.4 The indemnity is a continuing obligation and is enforceable by an officer even though that person is no longer an officer of the company.

66. Insurance

To the extent permitted by law (including the Corporations Act), and if the directors consider it appropriate, the company may pay or agree to pay a premium for a contract insuring a person who is or has been an officer of the company against any liability incurred by the person as an officer of the company.

67. Directors’ access to documents

67.1 A director has a right of access to the financial records of the company at all reasonable times.

67.2 If the directors agree, the company must give a director or former director access to:

(a) certain documents, including documents provided for or available to the directors; and

(b) any other documents referred to in those documents.

Winding up

68. Surplus assets not to be distributed to members

If the company is wound up, any surplus assets must not be distributed to a member or a former member of the company, unless that member or former member is a charity described in clause 69.1.

69. Distribution of surplus assets

69.1 Subject to the Corporations Act and any other applicable Act, and any court order, any surplus assets that remain after the company is wound up must be distributed to one or more charities:

(a) with purpose(s) similar to, or inclusive of, the purpose(s) in clause 6; and

(b) which also prohibit the distribution of any surplus assets to its members to at least the same extent as the company.

69.2 The decision as to the charity or charities to be given the surplus assets must be made by a special resolution of members at or before the time of winding up. If the members do not make this decision, the company may apply to the Supreme Court to make this decision.

Definitions and interpretation

70. Definitions

In this constitution:

board means the board of directors of the company company means the company referred to in clause 1 Corporations Act means the Corporations Act 2001 (Cth)

elected chairperson means a person elected by the directors to be the company’s chairperson under clause 40

general meeting means a meeting of members and includes the annual general meeting, under clause 20.1

initial member means a person who is named in the application for registration of the company, with their consent, as a proposed member of the company

member present means, in connection with a general meeting, a member present

in person at the venue or venues for the meeting

special resolution means a resolution:

i. of which notice has been given under clause 21.5(c), and

ii. that has been passed by at least 75% of the votes cast by members present

and entitled to vote on the resolution, and

surplus assets means any assets of the company that remain after paying all debts and other liabilities of the company, including the costs of winding up.

71. Reading this constitution with the Corporations Act

71.1 The replaceable rules set out in the Corporations Act do not apply to the company.

71.2 The Corporations Act overrides any clause in this constitution which is inconsistent with that Act.

71.3 A word or expression that is defined in the Corporations Act, or used in that Act and covering the same subject, has the same meaning as in this constitution.

72. Interpretation

In this constitution:

(a) the words ‘including’, ‘for example’, or similar expressions mean that there may be more inclusions or examples than those mentioned after that expression; and

(b) reference to an Act includes every amendment, re-enactment, or replacement of that Act and any subordinate legislation made under that Act (such as regulations).

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