Special Resolution

Thank you to all the members that took the time to vote on the Special Resolution
and those that attended our AGM on 19th November 2018 and placed their votes.

The Special Resolutions being voted on were;

1. The board is not filling the position of General Manager, all references to the term “General Manager” will be removed and we will be inserting the words “Secretary” and “authorised Institute employee” where appropriate.

2. To bring the constitution in line with the current “Act” and “Regulation”
To appoint a “Public Officer” as this was part of the General Manager’s position

3. To update the requirements of the Act to maintain $20,000,000 of Public Liability Insurance

4. To reduce the number of board members from 9 to a manageable number of 7

All of these were passed on the night with 63 votes for and 1 against.

A copy of our amended constitution is available here