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Honour Roll

PROMOTION/OPEN DAYS

     

     
Last Updated    07 September, 2008
    

PROPOSED NEW CONSTITUTION AND RULES 2008

TO ALL NLMCTC MEMBERS FOR YOUR INFORMATION AND CONSIDERATION PLEASE READ CAREFULLY  THE  BELOW  DRAFT  OF  THE PROPOSED NEW NLMCTC CONSTITUTION AND RULES SO THAT YOU CAN COME ALONG TO THE  ANNUAL GENERAL MEETING ON THE  02/08/2008 AND PUT FORWARD YOUR COMMENTS.

    

 

NEWCASTLE LAKE MACQUARIE

CLAY TARGET CLUB INC.

 

RULES

 TABLE OF CONTENTS

Part 1 – Preliminary. 4

 

1        Name. 4

2        Definitions  4

3        Construction  4

4        Objects. 4

5        Powers. 5

 

Part 2 – Membership. 6

 

6        Classes of Members. 6

7        Transitional Membership  7

8        Applications for membership  7

9        Duties of members. 8

10      Discipline of members - Relevant Conduct……………………………..8

11      Discipline of members - Committee Powers. 8

12      Disputes among members. 9

13      How membership ends……………………………………………………9

    14      Membership entitlements not transferable..........…………………...…9

    15      Liability of members………………………...………………………….....9

16      Register of members. 9

17      Fees and Subscriptions. 10

 

Part 3 – The Committee. 10

 

18       Rules and Membership……………………………….………..…...…...10

19      Powers of the Committee………………………………..……………...10

20      Election of Committee Members. 10

21      Public Officer / Secretary Duties. 11

22      Treasurer 11

23      Casual Vacancies. 11

24      Removal of a Member 12

25      Meetings and Quorum.. 12

26      Chair of Committee. 12

27      Delegation by Committee to Sub-Committee. 13

28      Voting and decisions. 13

 

Part 4 – General meetings. 13

 

29      Annual General Meetings (‘AGM’) 13

30      Special general meetings (‘SGM’) 13

31      Notices. 14

32      Quorum   15

33      Presiding Member 15

34      Minutes to be kept 15

35      Adjournment 15

36      Making of decisions. 15

37      Voting  16

 

Part 5 – Miscellaneous. 16

 

38      Source of Funds. 16

39      Management of Funds. 16

40      Alteration of Rules. 16

41      Common Seal 16

42      Custody of Books. 17

43     Inspection of Books. 17

44      Notices. 17

45      Manner of Giving Notices Members……………………………………17

46      Time When Notice Effectively Given. 17

 

Part 1 – Preliminary

1        Name

The name of the association is Newcastle Lake Macquarie Clay Target Club Inc.

2        Definitions

In this document, unless the context otherwise indicates or requires:

a)     the Act means the Associations Incorporation Act 1984;

b)     ACTA means the Australian Clay Target Association Incorporated;

c)     the Club means the Newcastle Lake Macquarie Clay Target Club Incorporated;

d)     Club Rules means rules made by the Committee from time to time for the conduct of members and competitions and any other matter relating to the Club;

e)     Committee means the Executive Committee of the Club as elected in accordance with these Rules;

f)       Financial member means a member who has paid all membership fees for the relevant calendar year;

g)     Presiding Member means the member responsible for running a meeting (whether a Committee meeting or a general meeting);

h)     Regulations means the Associations Incorporation Regulation 1999;

i)        Rules is a reference to the provisions of this document;

j)        Shooting Rules is a reference to the shooting rules as adopted by the ACTA;

k)      Special Resolution means a special resolution passed in accordance with the requirements set out in the Act from time to time; and

l)        State Association means the New South Wales Clay Target Association Incorporated.

3        Construction

This document must be construed with reference to the provisions of the Act and, unless the context otherwise indicates or requires, terms used in this document have the same meaning as they have in the Act.

The provisions of the Interpretation Act 1987 apply to this document in the same manner as they would apply if this document were an instrument made under the Act.

4        Objects

The objects of the Club are to:

a)     promote and administer the sport of clay target shooting within the Newcastle, Lake Macquarie and surrounding region;

b)     act in good faith to ensure the maintenance and enhancement of the Club and the sport of clay target shooting;

c)     control, manage and conduct clay target shooting competitions and championships;

d)     enforce and uphold the Shooting Rules, regulations and competition formats;

e)     promote the safe handling of firearms;

f)       promote the health, safety and sportsmanship of shooters, and assist them to realise their athletic potential;

g)     obtain for the Club, its members or shooters, sponsorship or other forms of support for the sport of clay target shooting;

h)     have regard to the public interest and ensure that environmental considerations are taken into account where relevant to the Club’s activities;

i)        select, control and support teams or sides to represent the region, zone and/or state in competition;

j)        strive for greater public recognition of the sport of clay target shooting and the Club;

k)      participate as a member Club in affiliation with ACTA in uniform promotion and administration of the sport of clay target shooting throughout Australia.

l)        The Club recognises the New South Wales Clay Target Association Incorporated as the authority for the sport of clay targeting shooting in New South Wales. The Club recognises the ACTA as the national authority for the sport of clay targeting shooting in Australia.

5        Powers

Solely for the purpose of furthering its objects, the Club has the rights, powers and privileges of a natural person. Without limiting the generality of the foregoing, it has the power to:

a)     buy, sell, and generally deal with property of all kinds;

b)     construct, develop, improve or maintain buildings, grounds or amenities;

c)     engage or otherwise deal with employees;

d)     invest and deal with the money of the Club in such a manner as from time to time is thought fit;

e)     borrow or raise money on any terms and conditions, with or without security;

f)       draw, make and endorse cheques;

g)     lend money or give credit to any person for the purpose of pursuing the objects of the Club;

h)     prepare and publish, in any form, material relating to clay target shooting or the activities of the Club;

i)        join or affiliate with other clubs having like or similar objects;

j)        obtain relevant gaming and liquor licences;

k)      receive and accept gifts;

l)        sponsor and award scholarships out of Club funds;

m)   maintain insurance required by law and may maintain any insurances considered appropriate by the Committee; and

n)     do all other acts necessary or incidental to promote and attain the objects of the Club.

 

Part 2 – Membership

6        Classes of Members

a)     The classes of membership are:

i)        General Members, who have the right to be present, speak and vote at General Meetings;

ii)       Paid Life Members, who have the right to be present, speak and vote at General Meetings;

iii)     Honorary Life Members, who have the right to be present, speak and vote at General Meetings; and

iv)      Temporary Members, who have no right to be present, speak or vote at General Meetings.

b)     General Member

A person is a General Member if he or she has:

i)        submitted a written application to the Secretary of the Club;

ii)       paid all of the membership fees set by the Club; and

iii)     been approved by the Committee.

c)     Paid Life Members

A person is a Paid Life Member if he or she has prior to the date of these Rules being adopted:

i)        submitted a written application to the Secretary of the Club;

ii)       paid a prescribed sum determined by the Committee being not less than 10 times the annual fee;

iii)     been approved by the Committee; and

iv)     there are to be no further Paid Life Members to be approved by the Committee after the adoption of these Rules.

d)     Honorary Life Members

The Committee may confer an Honorary Life Membership for meritorious service to the Club if the member has been:

i)        a General Member or equivalent for at least five consecutive years;

ii)       recommended by the Committee and such recommendation has been posted on the Club noticeboard for one month prior to the Annual General Meeting at which their eligibility for Honorary Life Membership is to be considered; and

iii)     voted an Honorary Life Member by seventy five percent of members present at the Annual General Meeting.

At no time can the Club have any more than three Honorary Life Members. An Honorary Member will not be required to pay membership fees.

e)     Temporary Members

A person may apply to be a Temporary Member if the member:

iv)     attends at the Club and completes a written application to the Club on the day of attendance;

v)      submits an application for temporary exemption to the NSW Firearms Registry of the NSW Police Force; and

vi)     pays the temporary membership fee.

Temporary membership must be exercised under the supervision of a member holding a current firearms licence and is valid for a period of up to 3 months.

7        Transitional Membership

a)     All members of the Committee immediately prior to the adoption of these Rules will continue to be members of the Committee subject to these Rules after their adoption. Those who held an executive office will continue in that office subject to these Rules after their adoption.

b)     All persons who were members under the rules of the Club prior to the adoption of this Rules will continue to be members after the adoption of these Rules but will be re-classified as follows:

 

Old Classification

New Classification

POWERS

 

 

Attend Meetings

Speak

Vote

Veteran

 

 

 

 

General Member

 

 

 

 

Lady

 

 

 

Adult

Family

 

 

 

Junior

 

 

 

 

Temporary

Temporary Member

X

X

X

Paid Life Member

Paid Life Member

Honorary Life Member

Honorary Life Member

8        Applications for membership

Any person may apply to become a member of the Club by submitting a written application form along with membership fees to the Club Secretary. An applicant becomes a member when the application is approved by the Committee and the register of members must be amended accordingly. 

The Committee may accept or reject the application. If an application is rejected, the Committee need not give any reasons for the rejection.

 

9        Duties of members

Members must:

a)     pay annual membership fees and monies owing to the Club by a date to be determined by the Committee;

b)     notify the Club of any change in address or contact details; and

c)     at all times comply with:

i)        these Rules;

ii)       the Shooting Rules and regulations;

iii)     any reasonable direction given by the Committee;

iv)     any law of Australia which relates to ownership and use of firearms; and

v)      Club Rules.

10   Discipline of members – Relevant Conduct

If an allegation is made that a member has:

a)     breached, failed, refused or neglected to comply with these Rules and/or Club Rules;

b)     acted in a manner prejudicial to the objects and interests of the Club or the sport of clay shooting, whether at the Club or outside of the Club;

c)     contravened any laws relevant to drugs in sport or to ownership or use of firearms;

d)     risked the safety of the members or of fellow members or any other persons;

e)     caused serious damage to property; or

f)       acted in an unsportsmanlike manner;

the matter may be referred for determination to the Committee after which they may:

i)      dismiss the allegation as being vexatious, trifling or frivolous; or     

ii)   notify the member of the alleged conduct in writing; and

iii)      receive in writing or hear submissions from the member at a meeting in response to the notice should the member wish to make any such submissions and/or attend the meeting.

11            Discipline of members – Committee Powers

If the Committee is satisfied the conduct has occurred, the Committee may decide by majority to either:

a)     acquit;