NOTICE OF SPECIAL GENERAL MEETING

Notice is hereby given in accordance with Rule 14.5 of the Constitution that a Special General Meeting of the ACT Netball Association Incorporated (Netball ACT) will be held in Canberra at the ACT Netball Centre located at Southwell Park, Northbourne Avenue, Lyneham at 6:30pm on Wednesday 20 November 2013.

The business of the meeting shall be:

 

1. Special Resolution 1 – Adoption of new Constitution for Netball ACT

    To consider, and if thought fit, to pass the following resolution as a special resolution:

      “That, with effect from the date of this meeting, the existing constitution of the ACT Netball Association Incorporated (Netball ACT) is repealed and that the constitution in

       the form tabled at the meeting and initialled by the President for the purposes of identification is adopted as the new constitution of the ACT Netball Association (Netball

       ACT)”

 

PARTICIPATION in the GENERAL MEETING

In accordance with rule 14.11 and 13.12 of the Netball ACT Constitution:

Members under Rule 6.1 may attend, speak at and vote at the a general meeting, unless they have money due and payable to the Association

Members under Rule 6.2 and 6.3 may attend and speak at a general meeting only, unless they have money due and payable to the Association in which event they not attend or speak at a general meeting

Netball ACT will deem members entered on the MyNetball Database (formally NMAS) as of the day of the general meeting as financial members eligible to attend and vote at the general meeting.

 

Click Here to download – ACT Netball Inc Constitution – Matrix of Changes

 

Click Here to download – ACT Netball Inc Constitution – Amended 20 November 2013 – Final