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P a g e
Constitution of the Case Management
Society of Australia Limited (CMSA)
28.
Resignation and Re-Election of Directors
15
29.
Appointment of Office Bearers
15
30.
Powers of Directors
16
31.
Delegation
16
32.
Appointment of Executive Officer
16
33.
Appointment of other Office Holders
16
34.
Appointment of Attorneys
16
35.
Committees
16
36.
Appointment of Patrons and Deputy Patrons
17
37.
Proceedings
17
38.
Attendance at Board meetings
17
39.
Meetings by Technology
18
40.
Quorum at Meetings
19
41.
Chair to preside over Board Meetings
19
42.
Directors' Voting Rights and Exercise of Powers
19
43.
Director’s Contracts
20
44.
Circular Resolutions
21
45.
Defects in Appointments
22
46.
Seals and their Use
22
47.
True and Proper Accounts
22
48.
Notices Generally
23
49.
Notices of General Meeting
24
50.
Limited Liability
24
51.
Members' Liability on Winding Up
24
52.
Winding Up
24
53.
Indemnity of Officers, Insurance and Access
25
54.
Amendment of Constitution
25
55.
Replaceable Rules
26
56.
Interpretation
26
57. By-laws
26
Appendix – Record of Amendments to Constitution
27
PRELIMINARY
Constitution of Case Management Society of Australia ACN 130 205 284 (
CMSA
), a public
company limited by guarantee.
