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27. Annual
general meetings - holding of |
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(1) With the exception of the first Annual General Meeting of
the Association, the Association shall, at least once in each calendar
year and within the period of 6 months after the expiration of
each financial year of the Association, convene an Annual General
Meeting of its members.
(2) The Association shall hold its first Annual General Meeting:
(a) within the period of 18 months after
its incorporation under the Act; and
(b) within the period of 6 months after
the expiration of the first financial year of the Association.
(c) Sub-rules (1) and (2) have effect
subject to the powers of the Registrar-General under the Act, section
120
in relation
to
extensions of time.
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28. Annual
General Meetings - calling of and business at |
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(1) The Annual General Meeting of the Association shall, subject
to the Act, be convened on such date and at such place and time
as the Board thinks fit.
(2) In addition to any other business which may be transacted
at an Annual General Meeting, the business of an Annual General
Meeting is to include the items listed in the Standing Orders.
(3) An Annual General Meeting must be specified as such in the
notice convening it in accordance with rule 32.

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29. General
meetings - calling of and business at |
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(1) As soon as practicable after the Annual General Meeting the
Board shall specify a schedule of General Meetings for the ensuing
year. Additional General Meetings may be convened by the Board
if necessary. In addition to any other business which may be transacted
at a General Meeting, the business of a General Meeting is to include
the items listed in the Standing Orders.
(2) The Board shall, on the requisition in writing of at least
five (5) members, convene a General Meeting of the Association.
(3) A requisition of members for a general meeting:
(a) shall state the purpose or purposes
of the meeting; and
(b) shall be signed by the members
making the requisition; and
(c) shall be lodged with the Executive
Officer; and
(d) may consist of several documents
in a similar form, each signed by one or more of the members making
the requisition.
(4) If the Board fails to convene a General Meeting within one
month after the date on which a requisition of members for the
meeting is lodged with the Executive, any one or more
of the members who made the requisition may convene a General Meeting
to be held not later than 3 months after that date.
(5) A General Meeting convened by a member or members referred
to in sub-rule (4) shall be convened as nearly as is practicable
in the same manner as General Meetings are convened by the Board.
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30. Visitors |
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The Association may admit visitors or exclude them from meetings.
Any visitor may address the meeting upon the invitation of the
Chair, with consent of the majority of members present, but no
visitor shall have the right to vote.
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31. Notice
of General Meeting |
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(1) Except if the nature of the business proposed to be dealt
with at a General Meeting requires a special resolution of the
Association, the Executive Officer must, at least 14 days
before the date fixed for the holding of the General Meeting, give
a notice to each member specifying the place, date and time of
the Meeting and the nature of the business proposed to be transacted
at the Meeting.
(2) If the nature of the business proposed to be dealt with at
a General Meeting requires a special resolution of the Association,
the Executive Officer must, at least 21 days before the date
fixed for the holding of the General Meeting, cause notice to be
given to each member specifying, in addition to the matter required
under clause (1), the intention to propose the resolution as a
special resolution.
(3) A member desiring to bring any business before a General Meeting
may give notice in writing of that business to the Executive Officer
who must include that business in the next notice calling a General
Meeting given after receipt of the notice from the member.

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32. Notice
of Annual General Meeting |
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(1) For an Annual General Meeting, the date of the Meeting must
be advised at least 45 days in advance.
(2) The Executive Officer must, at least 14 days before the advised
date, give a notice to each member specifying the place, date and
time of the Annual General Meeting.
(3) The Executive Officer shall also advise members of the requirements
of rule 22, in relation to the election of Board members.
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33. Meetings
- procedure and quorum |
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Procedure and Quorum for Annual General Meetings and General Meetings
shall be as specified in the Standing Orders.
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34. Presiding
member |
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The Presiding Member at all Meetings shall be as specified in
the Standing Orders.
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35. Making
of decisions |
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The making of decisions at Meetings, and the conduct of debate
at Meetings, shall be as specified in the Standing Orders.
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36. Special
resolution |
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A resolution of the Association is a special resolution if it
is passed as specified in the Standing Orders.
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37. Voting |
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Voting at Meetings, and the conduct of ballots at Meetings, shall
be as specified in the Standing Orders.

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