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Constitution - 26. Technology

26. TECHNOLOGY

26.1 General Meetings by Using Technology

Without limiting the discretion of the Board to regulate their meetings and General Meetings, the Board may, if it sees fit, give notice of meetings, confer or meet or hold elections using any Technology.

26.2 Resolutions

Notwithstanding that the Board, Member Council or the Members (as applicable) are not present together in one place at the time of the meeting, a resolution passed will be deemed to have been passed at that meeting held on the day and time at which the meeting was held.

26.3 Quorum

A Director or Member (as applicable) present at the commencement of the meeting will be conclusively presumed to have been present and, subject to other provisions of this Constitution, to have formed part of the quorum throughout the meeting.

26.4 Procedures

The provisions relating to the procedure of Board meetings and General Meetings apply to the meeting to the extent they are capable of applying, and with the necessary changes.

 

Constitution

Constitution

Table of contents

1. Preliminary

2. Objects & powers

3. Membership

4. Associates

5. Nominated representatives

6. Membership subscriptions

7. Annual General Meetings

8. General Meetings

9. Proceedings at General Meetings

10. Voting

11. Company Board

12. Election

13. Vacation of office

14. Proceedings of the Board

15. Interests of Directors

16. Secretary

17. Chief Executive Officer

18. Remuneration

19. Member Council

20. Execution of documents

21. Administration

22. Winding up and liability

23. By-Laws

24. Variation of Constitution

25. Severing invalid provisions

26. Technology

By-Laws

Membership By-Laws

Election By-Laws


Constitution 
Version 1

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