Constitution

Contents

Version. 5th November 2010 

Preamble

1. NAME
2. PROVENANCE
3. INTERPRETATION
4. OBJECTS OF CAMS
5. POWERS OF CAMS
6. APPLICATION OF INCOME
7. ADDITION ALTERATION OR AMENDMENT
8. LIABILITY OF MEMBERS
9. MEMBERS’ CONTRIBUTIONS
10. DISTRIBUTION OF PROPERTY ON WINDING UP
11. ACCOUNTS

State Councils and Members

12. STATE COUNCILS
13. MEMBERS
14. EFFECT OF MEMBERSHIP
15. SUBSCRIPTION AND FEES
16. DISCONTINUANCE OF MEMBERSHIP
17. DISCIPLINE OF MEMBERS

General Meetings

18. CONVENING GENERAL MEETINGS
19. NOTICE OF MEETING
20. ENTITLEMENT TO NOTICES
21. PLACE OF GENERAL MEETING
22. WRITTEN RESOLUTIONS
23. QUORUM
24. PROXIES IN QUORUM
25. ADJOURNMENT FOR LACK OF QUORUM
26. LACK OF QUORUM AT ADJOURNED MEETING
27. CHAIRMAN OF GENERAL MEETINGS
28. ADJOURNMENT GENERALLY
29. PUTTING OF RESOLUTIONS
30. RESULT ON SHOW OF HANDS
31. DEMAND FOR POLL
32. NO CASTING VOTE
33. VOTING AT GENERAL MEETINGS
34. RESULT ON SHOW OF HANDS
35. DISALLOWANCE OF VOTE
36. PROXY VOTING

The Board

37. COMPOSITION OF THE BOARD
38. ELECTION OF ELECTED DIRECTORS
39. PRESIDENT
40. APPOINTMENT OF APPOINTED DIRECTORS
41. REMUNERATION OF DIRECTORS
42. VACATION OF OFFICE OF DIRECTOR
43. MANAGEMENT OF CAMS
44. GENERAL POWERS OF THE BOARD
45. HOLDING OF BOARD MEETINGS
46. HOLDING OF OTHER OFFICES
47. DIRECTORS’ INTERESTS
48. DISCLOSURE OF INTERESTS
49. GENERAL DISCLOSURE
50. RECORDING DISCLOSURES
51. INTERESTED DIRECTOR CANNOT VOTE
52. QUORUM
53. CHAIRMAN OF BOARD MEETINGS
54. DELEGATIONS
55. CONDUCT OF COMMISSION OR COMMITTEE MEETINGS
56. VOTES AT BOARD MEETINGS
57. VALIDITY OF DIRECTORS’ ACTS
58. WRITTEN RESOLUTION
59. MANNER OF HOLDING MEETINGS
60. CHIEF EXECUTIVE OFFICER

Miscellaneous

61. NEGOTIABLE INSTRUMENTS
62. MINUTES
63. REGISTERS
64. COMMON SEAL
65. EXECUTION UNDER COMMON SEAL
66. EXECUTION WITHOUT COMMON SEAL
67. DIRECTORS’ INTERESTS
68. ACCOUNTING RECORDS
69. ACCESS TO RECORDS
70. AUDITOR
71. GIVING OF NOTICES
72. EXTENT OF INDEMNITY
73. NCR AND REGULATIONS



FIA Australian Sports Commission AIMSS AMSF