Part 4 - Directors

Number of directors on Board

4.1 The Society must have no fewer than 3 and no more than 11 directors.

Election or appointment of directors

4.2 At each annual general meeting, the voting members entitled to vote for the election or appointment of directors must elect or appoint the Board.

Directors may fill casual vacancy on Board

4.3 The Board may, at any time, appoint a member as a director to fill a vacancy that arises on the Board as a result of the resignation, death or incapacity of a director during the director’s term of office.

Term of appointment of director filling casual vacancy

4.4 A director appointed by the Board to fill a vacancy ceases to be a director at the end of the unexpired portion of the term of office of the individual whose departure from office created the vacancy.

Membership

4.5   A director shall be required to be a member of the Society as a qualification for their office.

Director Qualifications

4.6

a) Directors cannot be declared incapable, be undischarged bankrupt, or have committed certain crimes within the last 5 years.
b) Directors must self-certify that they meet qualifications as set by the board.

Removal of Directors

4.7 A director may be removed by special resolution of directors.