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December 21, 2018

 

NOTICE OF PROPOSED SPECIAL RESOLUTIONS TO ALTER THE NAME AND CONSTITUTION OF THE AUSTRALIAN CYCLING PROMOTION FOUNDATION LIMITED

 

Bicycle Industries Australia Limited (ACN 84 094  666 538) (Company) is due to convene its annual general meeting.

The meeting will be held at 10.00am on 17 January 2019.

The meeting will take place at Quest of Franklin, 74 Franklin St Adelaide, SA 5000.

The Company intends to apply for registration on the Register of Environmental Organisations (REO) – with endorsement as a tax deductible gift recipient (DGR).To facilitate this (in addition to the general business for the annual general meeting) the following special resolutions will be proposed at the meeting:

SPECIAL RESOLUTIONS:

(Wording)

  1. The Company’s constitution shall be changed in accordance with the Constitution tabled at the meeting (a copy of which is available to any member, on request, prior to the meeting).

     

FURTHER INFORMATION FOR MEMBERS:

  1. This notice is provided in accordance with rule 4.4 of the Company’s constitution and section 249H of the Corporations Act.

  2. In accordance with rule 4.4(b) of the Company’s constitution, notice of a general meeting must be given to each member entitled to vote at the meeting, each director and the auditor (if any).

  3. In accordance with rule 4.4(c) of the Company’s constitution, notice of a general meeting must be provided in writing at least 21 days before the meeting.

  4. The Company makes no provision for voting at a general meeting by proxy and members can only vote in person.

  5. In accordance with rule 16.1 of the Company’s constitution, this notice may be delivered: personally, by facsimile; by prepaid registered post or by email to a current email address for notices.  

  6. In accordance with rule 4.6(g) of the Company’s constitution, the Company may hold a general meeting at two or more venues using any technology that gives each member a reasonable opportunity to participate.

  7. In accordance with rule 19 of the Company’s constitution, the constitution and any of its provisions may be modified, repealed or replaced by special resolution – other than an amendment to the constitution that will result in the Company losing its status as a charity for the purposes of the ACNC Act.

Signed by the Chairperson and Secretary on behalf of the Committee:

 

Dave Evans

Chairperson

 

Peter Bourke

Secretary

 

Dated: 21/12/2018

 

Proposed BIA constitution

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