To be considered as a special resolution
"That in accordance with Part 8 of the Associations Incorporation Reform Act 2012 (Vic), Australian Fencing Federation Inc ("AFF") apply for incorporation as a company limited by guarantee under the Corporations Act 2001 (Cth), having:
- as its name "Australian Fencing Federation Limited"
- as its initial members, each of the Affiliated Associations which are currently members of AFF;
- as its initial directors, each person who is currently a member of the Executive of AFF; and
- as its initial constitution, a document substantially in the form of the document attached as Annexure "A" to this resolution (subject to any minor amendments reasonably required),
and the Executive be authorised to take all actions as may reasonably be required to give effect to the above."
A copy of the proposed constitution referred to as Annexure "A" in the above resolution is attached below, together with an explanatory memo outlining the key differences between the proposed constitution and the current AFF constitution.
The proposed constitution was developed by a working group appointed by a general meeting of the AFF and then workshopped to consensus with the State delegates at a meeting in November 2014, following which it has been ratified by the Executive.
Please note that advance notice of this resolution is being given in order to comply with the requirements of the Associations Incorporation Reform Act.
Last Modified on 10/04/2015 09:45