as an Elected Director until the next Annual General Meeting following the date of conclusion of their last term as an Elected Director. DIRECTORS Appointment of Appointed Directors The Elected Directors may appoint up to two (2) Appointed Directors. Qualifications for Appointed Directors In appointing Appointed Directors, the Elected Directors should have regard to which personal skills and experience the Board thinks will complement the Board composition. Term of Appointment The term of office of each Appointed Director must be fixed by the Elected Directors at the time of the Appointed Director's appointment but it cannot exceed two (2) years. An Appointed Director whose term of office ends is eligible for re-appointment. VACANCIES Casual Vacancies Any casual vacancy occurring in the position of Elected Director may be filled by the remaining Elected Directors. A person appointed to fill a casual vacancy holds office only until the end of the next Annual General Meeting irrespective of the term of office of the person whom he or she replaces. Grounds for Termination of Director The office of a Director becomes vacant if the Director: dies; becomes bankrupt or makes any arrangement or composition with her creditors generally; suffers from mental or physical incapacity; is disqualified from office under section 30 or 40 of the Act; resigns his or her office by notice in writing to the Association; is absent without the consent of the Board from meetings of the Board held during a period of six (6) months; holds any office of employment with the Association; is directly or indirectly interested in any contract or proposed contract with the Association and fails to declare the nature of his or her interest; in the case of an Appointed Director, is removed from office by the Elected Directors; is removed by the Members in General Meeting; or
as an Elected Director until the next Annual General Meeting following the date of conclusion of their last term as an Elected Director. DIRECTORS Appointment of Appointed Directors The Elected Directors may appoint up to two (2) Appointed Directors. Qualifications for Appointed Directors In appointing Appointed Directors, the Elected Directors should have regard to which personal skills and experience the Board thinks will complement the Board composition. Term of Appointment The term of office of each Appointed Director must be fixed by the Elected Directors at the time of the Appointed Director's appointment but it cannot exceed two (2) years. An Appointed Director whose term of office ends is eligible for re-appointment. VACANCIES Casual Vacancies Any casual vacancy occurring in the position of Elected Director may be filled by the remaining Elected Directors. A person appointed to fill a casual vacancy holds office only until the end of the next Annual General Meeting irrespective of the term of office of the person whom he or she replaces. Grounds for Termination of Director The office of a Director becomes vacant if the Director: dies; becomes bankrupt or makes any arrangement or composition with her creditors generally; suffers from mental or physical incapacity; is disqualified from office under section 30 or 40 of the Act; resigns his or her office by notice in writing to the Association; is absent without the consent of the Board from meetings of the Board held during a period of six (6) months; holds any office of employment with the Association; is directly or indirectly interested in any contract or proposed contract with the Association and fails to declare the nature of his or her interest; in the case of an Appointed Director, is removed from office by the Elected Directors; is removed by the Members in General Meeting; or
28-peak-sporting-bodies-model-constitution.docx