19 July 2017
Sydney Car Club Incorporated
Associations Incorporation Act 2009
Constitution
(19 July 2017)
19 July 2017
Contents
Part 1 - Preliminary ................................................................................................... 4
1. Definitions.............................................................................................................. 4
2. Objectives .............................................................................................................. 4
Part 2 - Membership .................................................................................................. 5
3. Membership generally ........................................................................................... 5
4. Nomination for membership .................................................................................. 5
5. Cessation of membership ....................................................................................... 6
6. Membership entitlements not transferable ............................................................. 6
7. Resignation of membership ................................................................................... 6
8. Register of members .............................................................................................. 6
9. Fees and subscriptions ........................................................................................... 7
10. Members’ Discount .............................................................................................. 7
11. Members’ liabilities ............................................................................................. 7
12. Resolution of disputes .......................................................................................... 7
13. Disciplining of members ...................................................................................... 7
14. Right of appeal of disciplined member ................................................................ 8
Part 3 - The committee .............................................................................................. 9
15. Powers of the committee ...................................................................................... 9
16. Composition and membership of committee ....................................................... 9
17. Election of committee members .......................................................................... 9
18. Secretary ............................................................................................................ 10
19. Treasurer ............................................................................................................ 10
20. Casual vacancies ................................................................................................ 10
21. Removal of committee members ....................................................................... 11
22. Committee meetings and quorum ...................................................................... 11
23. Delegation by committee to sub-committee ...................................................... 12
24. Voting and decisions .......................................................................................... 12
Part 4 - General meetings ....................................................................................... 13
25. Annual general meetings - holding of ................................................................ 13
26. Annual general meetings - calling of and business at ........................................ 13
27. Special general meetings - calling of ................................................................. 13
28. Notice ................................................................................................................. 14
29. Quorum for general meetings ............................................................................ 14
30. Presiding member .............................................................................................. 14
31. Adjournment ...................................................................................................... 15
32. Making of decisions ........................................................................................... 15
33. Special resolutions ............................................................................................. 15
34. Voting ................................................................................................................ 15
35. Proxy votes permitted ........................................................................................ 15
36. Postal ballots ...................................................................................................... 16
Part 5 - RMS Conditional Registration Scheme ....................................................... 16
37. Introduction ........................................................................................................ 16
38. Eligibility ........................................................................................................... 16
39. Requirements ..................................................................................................... 17
40. Conditions of Use .............................................................................................. 17
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41. Servicing Of Vehicles ........................................................................................ 18
Part 6 - Miscellaneous ............................................................................................. 18
42. Insurance ............................................................................................................ 18
43. Funds - source .................................................................................................... 18
44. Funds - management .......................................................................................... 18
45. Change of name, objects and constitution ......................................................... 19
46. Custody of books etc .......................................................................................... 19
47. Inspection of books etc ...................................................................................... 19
48. Service of notices ............................................................................................... 19
49. Financial year ..................................................................................................... 19
Appendix 1 Application for Membership .................................................................. 21
Appendix 3 Appointment of Proxy ........................................................................... 22
Appendix 3 RTA Historic Vehicles Policy ................................................................. 23
19 July 2017
Part 1 - Preliminary
1. Definitions
(1) In this constitution:
association means Sydney Car Club Incorporated (INC 1401230), being an
association incorporated pursuant to Associations Incorporation Act 2009,
Director-General means the Director-General of the Department of Services,
Technology and Administration.
ordinary committee member means a member of the committee who is not an
office-bearer of the association.
secretary means:
(a) the person holding office under this constitution as secretary of the
association, or
(b) if no such person holds that office - the public officer of the association.
special general meeting means a general meeting of the association other than
an annual general meeting.
the Act means the Associations Incorporation Act 2009.
the Regulation means the Associations Incorporation Regulation 2010.
(2) In this constitution:
(a) a reference to a function includes a reference to a power, authority and duty,
and
(b) a reference to the exercise of a function includes, if the function is a duty, a
reference to the performance of the duty.
(3) The provisions of the Interpretation Act 1987 apply to and in respect of this
constitution in the same manner as those provisions would so apply if this
constitution were an instrument made under the Act.
2. Objectives
(1) The association will encourage the coming together of owners and drivers (and
their respective families and friends) of classic motor vehicles for social
interaction by promoting membership of the association to persons interested in
furthering the practical, sporting and social aspects of motoring within New South
Wales.
(2) The association is a not for profit organisation and its assets will be utilised for
the benefit of its members.
(3) The association may notwithstanding paragraph 2(1), partake in recognised
charity events, or assist any charitable purpose by way of fund raising for a
registered charity.
(4) The association will foster afflictions with other motoring groups, so that members
of the association may participate in activities arranged by such other groups.
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Part 2 - Membership
3. Membership generally
(1) A person is eligible to be a member of the association if:
(a) the person is a natural person, and
(b) the person has been nominated and approved for membership of the
association in accordance with rule 4.
(2) A person is taken to be a member of the association if:
(a) the person is a natural person, and
(b) the person was:
(i) in the case of an unincorporated body that is registered as the
association, a member of that unincorporated body immediately before
the registration of the association, or
(ii) in the case of an association that is amalgamated to form the relevant
association, a member of that other association immediately before the
amalgamation, or
(iii) in the case of a registrable corporation that is registered as an
association, a member of the registrable corporation immediately before
that entity was registered as an association.
(3) A person is taken to be a member of the association if the person was one of the
individuals on whose behalf an application for registration of the association
under section 6 (1) (a) of the Act was made.
4. Nomination for membership
(1) A nomination of a person for membership of the association:
(a) must be made by a member of the association in writing in the form set out in
Appendix 1 to this constitution, and
(b) must be lodged with the secretary of the association.
(2) As soon as practicable after receiving a nomination for membership, the
secretary must refer the nomination to the committee which is to determine
whether to approve or to reject the nomination.
(3) As soon as practicable after the committee makes that determination, the
secretary must:
(a) notify the nominee, in writing, that the committee approved or rejected the
nomination (whichever is applicable), and
(b) if the committee approved the nomination, request the nominee to pay (within
the period of 28 days after receipt by the nominee of the notification) the sum
payable under this constitution by a member as entrance fee and annual
subscription.
(4) The secretary must, on payment by the nominee of the amounts referred to in
sub-rule (3) (b) within the period referred to in that provision, enter or cause to be
entered the nominee’s name in the register of members and, on the name being
so entered, the nominee becomes a member of the association.
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5. Cessation of membership
A person ceases to be a member of the association if the person:
(a) dies, or
(b) resigns membership, or
(c) is expelled from the association, or
(d) fails to pay the annual membership fee under rule 9(2) within 3 months after
the fee is due.
6. Membership entitlements not transferable
A right, privilege or obligation which a person has by reason of being a member of
the association:
(a) is not capable of being transferred or transmitted to another person, and
(b) terminates on cessation of the person’s membership.
7. Resignation of membership
(1) A member of the association may resign from membership of the association by
first giving to the secretary written notice of at least one month (or such other
period as the committee may determine) of the member’s intention to resign and,
on the expiration of the period of notice, the member ceases to be a member.
(2) If a member of the association ceases to be a member under sub-rule (1), and in
every other case where a member ceases to hold membership, the secretary
must make an appropriate entry in the register of members recording the date on
which the member ceased to be a member.
8. Register of members
(1) The public officer of the association must establish and maintain a register of
members of the association specifying the name and postal or residential
address of each person who is a member of the association together with the
date on which the person became a member.
(2) The register of members must be kept in New South Wales:
(a) at the main premises of the association, or
(b) if the association has no premises, at the association’s official address.
(3) The register of members must be open for inspection, free of charge, by any
member of the association at any reasonable hour.
(4) A member of the association may obtain a copy of any part of the register on
payment of a fee of not more than $1 for each page copied.
(5) If a member requests that any information contained on the register about the
member (other than the member’s name) not be available for inspection, that
information must not be made available for inspection.
(6) A member must not use information about a person obtained from the register to
contact or send material to the person, other than for:
(a) the purposes of sending the person a newsletter, a notice in respect of a
meeting or other event relating to the association or other material relating to
the association, or
(b) any other purpose necessary to comply with a requirement of the Act or the
Regulation.
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9. Fees and subscriptions
(1) A member of the association must, on admission to membership, pay to the
association a fee of $1 or, if some other amount is determined by the committee,
that other amount.
(2) In addition to any amount payable by the member under sub-rule (1), a member
of the association must pay to the association an annual membership fee of $2
or, if some other amount is determined by the committee, that other amount:
(a) except as provided by paragraph (b), before 1 July in each calendar year, or
(b) if the member becomes a member on or after 1 July in any calendar year - on
becoming a member and before 1 July in each succeeding calendar year.
10. Members’ Discount
In the absolute discretion of the committee financial members may be offered a
discount to any event arranged by the association.
11. Members’ liabilities
The liability of a member of the association to contribute towards the payment of the
debts and liabilities of the association or the costs, charges and expenses of the
winding up of the association is limited to the amount, if any, unpaid by the member
in respect of membership of the association as required by rule 9.
12. Resolution of disputes
(1) A dispute between a member and another member (in their capacity as
members) of the association, or a dispute between a member or members and
the association, are to be referred to a community justice centre for mediation
under the Community Justice Centres Act 1983.
(2) If a dispute is not resolved by mediation within 3 months of the referral to a
community justice centre, the dispute is to be referred to arbitration.
(3) The Commercial Arbitration Act 1984 applies to any such dispute referred to
arbitration.
13. Disciplining of members
(1) A complaint may be made to the committee by any person that a member of the
association:
(a) has refused or neglected to comply with a provision or provisions of this
constitution,
(b) has wilfully acted in a manner prejudicial to the interests of the association,
(c) acted in a manner that brings the association into disrepute, or
(d) has engaged in conduct unbecoming a member association.
(2) The committee may refuse to deal with a complaint if it considers the complaint to
be trivial or vexatious in nature.
(3) If the committee decides to deal with the complaint, the committee:
(a) must cause notice of the complaint to be served on the member concerned,
and
(b) must give the member at least 14 days from the time the notice is served
within which to make submissions to the committee in connection with the
complaint, and
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(c) must take into consideration any submissions made by the member in
connection with the complaint.
(4) The committee may, by resolution, expel the member from the association or
suspend the member from membership of the association if, after considering the
complaint and any submissions made in connection with the complaint, it is
satisfied that the facts alleged in the complaint have been proved and the
expulsion or suspension is warranted in the circumstances.
(5) If the committee expels or suspends a member, the secretary must, within 7 days
after the action is taken, cause written notice to be given to the member of the
action taken, of the reasons given by the committee for having taken that action
and of the member’s right of appeal under rule 14.
(6) The expulsion or suspension does not take effect:
(a) until the expiration of the period within which the member is entitled to appeal
against the resolution concerned, or
(b) if within that period the member exercises the right of appeal, unless and until
the association confirms the resolution under rule 13, whichever is the later.
14. Right of appeal of disciplined member
(1) A member may appeal to the association in general meeting against a resolution
of the committee under rule 12, within 7 days after notice of the resolution is
served on the member, by lodging with the secretary a notice to that effect.
(2) The notice may, but need not, be accompanied by a statement of the grounds on
which the member intends to rely for the purposes of the appeal.
(3) On receipt of a notice from a member under sub-rule (1), the secretary must
notify the committee which is to convene a general meeting of the association to
be held within 28 days after the date on which the secretary received the notice.
(4) At a general meeting of the association convened under sub-rule (3):
(a) no business other than the question of the appeal is to be transacted, and
(b) the committee and the member must be given the opportunity to state their
respective cases orally or in writing, or both, and
(c) the members present are to vote by secret ballot on the question of whether
the resolution should be confirmed or revoked.
(5) The appeal is to be determined by a simple majority of votes cast by members of
the association.
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Part 3 - The committee
15. Powers of the committee
Subject to the Act, the Regulation and this constitution and to any resolution passed
by the association in general meeting, the committee:
(a) is to control and manage the affairs of the association, and
(b) may exercise all such functions as may be exercised by the association, other
than those functions that are required by this constitution to be exercised by a
general meeting of members of the association, and
(c) has power to perform all such acts and do all such things as appear to the
committee to be necessary or desirable for the proper management of the
affairs of the association.
16. Composition and membership of committee
(1) The committee is to consist of:
(a) the office-bearers of the association, and
(b) at least 3 ordinary committee members, each of whom is to be elected at the
annual general meeting of the association under rule 17.
(2) The total number of committee members shall not be less than 3 and no more
than 7.
(3) The office-bearers of the association are:
(a) the president,
(b) the vice-president,
(c) the treasurer,
(d) the secretary.
(e) such other positions as determined by the association.
(4) A committee member may hold up to 2 offices (other than both the president and
vice-president offices).
(5) Each member of the committee is, subject to this constitution, to hold office until
the conclusion of the annual general meeting following the date of the member’s
election, but is eligible for re-election.
17. Election of committee members
(1) Nominations of candidates for election as office-bearers of the association or as
ordinary committee members:
(a) must be made in writing, signed by 2 members of the association and
accompanied by the written consent of the candidate (which may be
endorsed on the form of the nomination), and
(b) must be delivered to the secretary of the association at least 7 days before
the date fixed for the holding of the annual general meeting at which the
election is to take place.
(2) If insufficient nominations are received to fill all vacancies on the committee, the
candidates nominated are taken to be elected and further nominations are to be
received at the annual general meeting.
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(3) If insufficient further nominations are received, any vacant positions remaining on
the committee are taken to be casual vacancies.
(4) If the number of nominations received is equal to the number of vacancies to be
filled, the persons nominated are taken to be elected.
(5) If the number of nominations received exceeds the number of vacancies to be
filled, a ballot is to be held.
(6) The ballot for the election of office-bearers and ordinary committee members of
the committee is to be conducted at the annual general meeting in such usual
and proper manner as the committee may direct.
(7) A person nominated as a candidate for election as an office-bearer or as an
ordinary committee member of the association must be a member of the
association.
18. Secretary
(1) The secretary of the association must, as soon as practicable after being
appointed as secretary, lodge notice with the association of his or her address.
(2) It is the duty of the secretary to keep minutes of:
(a) all appointments of office-bearers and members of the committee, and
(b) the names of members of the committee present at a committee meeting or a
general meeting, and
(c) all proceedings at committee meetings and general meetings.
(3) Minutes of proceedings at a meeting must be signed by the chairperson of the
meeting or by the chairperson of the next succeeding meeting.
19. Treasurer
It is the duty of the treasurer of the association to ensure:
(a) that all money due to the association is collected and received and that all
payments authorised by the association are made, and
(b) that correct books and accounts are kept showing the financial affairs of the
association, including full details of all receipts and expenditure connected
with the activities of the association.
20. Casual vacancies
(1) In the event of a casual vacancy occurring in the membership of the committee,
the committee may appoint a member of the association to fill the vacancy and
the member so appointed is to hold office, subject to this constitution, until the
conclusion of the annual general meeting next following the date of the
appointment.
(2) A casual vacancy in the office of a member of the committee occurs if the
member:
(a) dies, or
(b) ceases to be a member of the association, or
(c) becomes an insolvent under administration within the meaning of the
Corporations Act 2001 of the Commonwealth, or
(d) resigns office by notice in writing given to the secretary, or
(e) is removed from office under rule 21, or
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(f) becomes a mentally incapacitated person, or
(g) is absent without the consent of the committee from 3 consecutive meetings
of the committee, or
(h) is convicted of an offence involving fraud or dishonesty for which the
maximum penalty on conviction is imprisonment for not less than 3 months, or
(i) is prohibited from being a director of a company under Part 2D.6
(Disqualification from managing corporations) of the Corporations Act 2001 of
the Commonwealth.
21. Removal of committee members
(1) The association in general meeting may by resolution remove any member of the
committee from the office of member before the expiration of the member’s term
of office and may by resolution appoint another person to hold office until the
expiration of the term of office of the member so removed.
(2) If a member of the committee to whom a proposed resolution referred to in subrule
(1) relates makes representations in writing to the secretary or president (not
exceeding a reasonable length) and requests that the representations be notified
to the members of the association, the secretary or the president may send a
copy of the representations to each member of the association or, if the
representations are not so sent, the member is entitled to require that the
representations be read out at the meeting at which the resolution is considered.
22. Committee meetings and quorum
(1) The committee must meet at least 3 times in each period of 12 months at such
place and time as the committee may determine.
(2) Additional meetings of the committee may be convened by the president or by
any member of the committee.
(3) Oral or written notice of a meeting of the committee must be given by the
secretary to each member of the committee at least 48 hours (or such other
period as may be unanimously agreed on by the members of the committee)
before the time appointed for the holding of the meeting.
(4) Notice of a meeting given under sub-rule (3) must specify the general nature of
the business to be transacted at the meeting and no business other than that
business is to be transacted at the meeting, except business which the
committee members present at the meeting unanimously agree to treat as urgent
business.
(5) Any 3 members of the committee constitute a quorum for the transaction of the
business of a meeting of the committee.
(6) No business is to be transacted by the committee unless a quorum is present and
if, within half an hour of the time appointed for the meeting, a quorum is not
present, the meeting is to stand adjourned to the same place and at the same
hour of the same day in the following week.
(7) If at the adjourned meeting a quorum is not present within half an hour of the time
appointed for the meeting, the meeting is to be dissolved.
(8) At a meeting of the committee:
(a) the president or, in the president’s absence, the vice-president is to preside,
or
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(b) if the president and the vice-president are absent or unwilling to act, such one
of the remaining members of the committee as may be chosen by the
members present at the meeting is to preside.
23. Delegation by committee to sub-committee
(1) The committee may, by instrument in writing, delegate to one or more subcommittees
(consisting of such member or members of the association as the
committee thinks fit) the exercise of such of the functions of the committee as are
specified in the instrument, other than:
(a) this power of delegation, and
(b) a function which is a duty imposed on the committee by the Act or by any
other law.
(2) A function the exercise of which has been delegated to a sub-committee under
this rule may, while the delegation remains unrevoked, be exercised from time to
time by the sub-committee in accordance with the terms of the delegation.
(3) A delegation under this rule may be made subject to such conditions or
limitations as to the exercise of any function, or as to time or circumstances, as
may be specified in the instrument of delegation.
(4) Despite any delegation under this rule, the committee may continue to exercise
any function delegated.
(5) Any act or thing done or suffered by a sub-committee acting in the exercise of a
delegation under this rule has the same force and effect as it would have if it had
been done or suffered by the committee.
(6) The committee may, by instrument in writing, revoke wholly or in part any
delegation under this rule.
(7) A sub-committee may meet and adjourn as it thinks proper.
24. Voting and decisions
(1) Questions arising at a meeting of the committee or of any sub-committee
appointed by the committee are to be determined by a majority of the votes of
members of the committee or sub-committee present at the meeting.
(2) Each member present at a meeting of the committee or of any sub-committee
appointed by the committee (including the person presiding at the meeting) is
entitled to one vote but, in the event of an equality of votes on any question, the
person presiding may exercise a second or casting vote.
(3) Subject to rule 22(5), the committee may act despite any vacancy on the
committee.
(4) Any act or thing done or suffered, or purporting to have been done or suffered, by
the committee or by a sub-committee appointed by the committee, is valid and
effectual despite any defect that may afterwards be discovered in the
appointment or qualification of any member of the committee or sub-committee.
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Part 4 - General meetings
25. Annual general meetings - holding of
(1) The association must hold its first annual general meeting within 18 months after
its registration under the Act.
(2) The association must hold its annual general meetings:
(a) within 6 months after the close of the association’s financial year, or
(b) within such later time as may be allowed by the Director-General or
prescribed by the Regulation.
26. Annual general meetings - calling of and business at
(1) The annual general meeting of the association is, subject to the Act and to rule
24, to be convened on such date and at such place and time as the committee
thinks fit.
(2) In addition to any other business which may be transacted at an annual general
meeting, the business of an annual general meeting is to include the following:
(a) to confirm the minutes of the last preceding annual general meeting and of
any special general meeting held since that meeting,
(b) to receive from the committee reports on the activities of the association
during the last preceding financial year,
(c) to elect office-bearers of the association and ordinary committee members,
(d) to receive and consider any financial statement or report required to be
submitted to members under the Act.
(3) An annual general meeting must be specified as such in the notice convening it.
27. Special general meetings - calling of
(1) The committee may, whenever it thinks fit, convene a special general meeting of
the association.
(2) The committee must, on the requisition in writing of at least 5 per cent of the total
number of members, convene a special general meeting of the association.
(3) A requisition of members for a special general meeting:
(a) must state the purpose or purposes of the meeting, and
(b) must be signed by the members making the requisition, and
(c) must be lodged with the secretary, and
(d) may consist of several documents in a similar form, each signed by one or
more of the members making the requisition.
(4) If the committee fails to convene a special general meeting to be held within 1
month after that date on which a requisition of members for the meeting is lodged
with the secretary, any one or more of the members who made the requisition
may convene a special general meeting to be held not later than 3 months after
that date.
(5) A special general meeting convened by a member or members as referred to in
sub-rule (4) must be convened as nearly as is practicable in the same manner as
general meetings are convened by the committee.
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28. Notice
(1) Except if the nature of the business proposed to be dealt with at a general
meeting requires a special resolution of the association, the secretary must, at
least 14 days before the date fixed for the holding of the general meeting, give a
notice to each member specifying the place, date and time of the meeting and the
nature of the business proposed to be transacted at the meeting.
(2) If the nature of the business proposed to be dealt with at a general meeting
requires a special resolution of the association, the secretary must, at least 21
days before the date fixed for the holding of the general meeting, cause notice to
be given to each member specifying, in addition to the matter required under subrule
(1), the intention to propose the resolution as a special resolution.
(3) No business other than that specified in the notice convening a general meeting
is to be transacted at the meeting except, in the case of an annual general
meeting, business which may be transacted under rule 26(2).
(4) A member desiring to bring any business before a general meeting may give
notice in writing of that business to the secretary who must include that business
in the next notice calling a general meeting given after receipt of the notice from
the member.
29. Quorum for general meetings
(1) No item of business is to be transacted at a general meeting unless a quorum of
members entitled under this constitution to vote is present during the time the
meeting is considering that item.
(2) Five members present (being members entitled under this constitution to vote at
a general meeting) constitute a quorum for the transaction of the business of a
general meeting.
(3) If within half an hour after the appointed time for the commencement of a general
meeting a quorum is not present, the meeting:
(a) if convened on the requisition of members, is to be dissolved, and
(b) in any other case, is to stand adjourned to the same day in the following week
at the same time and (unless another place is specified at the time of the
adjournment by the person presiding at the meeting or communicated by
written notice to members given before the day to which the meeting is
adjourned) at the same place.
(4) If at the adjourned meeting a quorum is not present within half an hour after the
time appointed for the commencement of the meeting, the members present
(being at least 3) are to constitute a quorum.
30. Presiding member
(1) The president or, in the president’s absence, the vice-president, is to preside as
chairperson at each general meeting of the association.
(2) If the president and the vice-president are absent or unwilling to act, the
members present must elect one of their number to preside as chairperson at the
meeting.
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31. Adjournment
(1) The chairperson of a general meeting at which a quorum is present may, with the
consent of the majority of members present at the meeting, adjourn the meeting
from time to time and place to place, but no business is to be transacted at an
adjourned meeting other than the business left unfinished at the meeting at which
the adjournment took place.
(2) If a general meeting is adjourned for 14 days or more, the secretary must give
written or oral notice of the adjourned meeting to each member of the association
stating the place, date and time of the meeting and the nature of the business to
be transacted at the meeting.
(3) Except as provided in sub-rules (1) and (2), notice of an adjournment of a general
meeting or of the business to be transacted at an adjourned meeting is not
required to be given.
32. Making of decisions
(1) A question arising at a general meeting of the association is to be determined by
either:
(a) a show of hands, or
(b) if on the motion of the chairperson or if 5 or more members present at the
meeting decide that the question should be determined by a written ballot.
(2) If the question is to be determined by a show of hands, a declaration by the
chairperson that a resolution has, on a show of hands, been carried or carried
unanimously or carried by a particular majority or lost, or an entry to that effect in
the minute book of the association, is evidence of the fact without proof of the
number or proportion of the votes recorded in favour of or against that resolution.
(3) If the question is to be determined by a written ballot, the ballot is to be
conducted in accordance with the directions of the chairperson.
(4) This Constitution shall not be altered except by special resolution.
33. Special resolutions
A special resolution may only be passed by the association in accordance with
section 39 of the Act.
34. Voting
(1) On any question arising at a general meeting of the association a member has
one vote only.
(2) In the case of an equality of votes on a question at a general meeting, the
chairperson of the meeting is entitled to exercise a second or casting vote.
(3) A member is not entitled to vote at any general meeting of the association unless
all money due and payable by the member to the association has been paid.
(4) A member is not entitled to vote at any general meeting of the association if the
member is under 18 years of age.
35. Proxy votes permitted
Each member is entitled to appoint another member to make his vote by proxy. The
member can either instruct the proxy how to vote or allow them to vote as they see
fit.
19 July 2017
The notice appointing the proxy must not arrive later than the start time of the
meeting.
The notice appointing a proxy shall be substantially in the form set out in Appendix 2.
36. Postal ballots
(1) The association may hold a postal ballot to determine any issue or proposal
(other than an appeal under rule 13).
(2) A postal ballot is to be conducted in accordance with Schedule 3 to the
Regulation.
Part 5 - RMS Conditional Registration Scheme
37. Introduction
(a) The association will if approved by the NSW Roads & Maritime Services
(RMS) to participate in its Conditional Registration Scheme for historic motor
vehicles (the “Scheme”), offer members the opportunity to obtain conditional
registration under the Scheme through the association.
(b) The RMS Historic Vehicles Policy (April 2009) is set out in Appendix 3 and
applies to all motor vehicles issued with conditional registration under the
Scheme, members participating in the Scheme shall abide by this policy.
(c) Members participating in the Scheme will complete and sign such
documentation as determined by the committee to acknowledge they
understand the conditions imposed by the RMS and association applying to
the use of motor vehicles registered under the Scheme.
38. Eligibility
(a) Members participating in the Scheme must be financial members of the
association for a period of not less than two years provided a special
resolution of members may reduce this period to one year, should the
member cease to be a financial of the association their participation in the
Scheme will lapse and registration of any motor vehicle registered by that
member under the Scheme shall lapse at the same time as the member
becomes an un-financial member of the association.
(b) To participate in the Scheme the member must demonstrate to the committee
that the motor vehicle for which conditional registration is being sought is
more than thirty (30) years old.
(c) The Scheme requires that motor vehicles issued with conditional registered
are as close to original condition, allowing for improvements and alterations to
improve the safety of the motor vehicle, period accessories and
improvements are permitted by the Scheme.
(d) Registration plates issued by the RMS under the Scheme are not transferable
upon disposal of the vehicle, registration plates must be returned to the RMS
upon sale of the vehicle and the association immediately notified of the
disposal of the vehicle.
(e) A member may obtain conditional registration for a motor cycle through the
association, only if the member has been a member of the association for a
period of 12 months prior to his/her application for conditional registration and
has a motor car registered under the Scheme through the association.
19 July 2017
(f) A member with a motor vehicle registered under the Scheme through the
association must comply with any guidelines adopted by the association and
the association may refuse to sign any registration documents if the member
fails to comply with these rules or the guidelines. To the extent there is any
inconsistency between these rules and the guidelines, the rules shall prevail.
39. Requirements
(a) The member will provide such information as the committee may require to
identify the motor vehicle, such information may include but is not limited to
the motor vehicle’s chassis, serial, body and engine numbers.
(b) The member shall pay such fees to the association as determined by the
committee.
(c) The member will provide the association with such documentation and forms
as the RMS may from time to time require, for the issue or renewal of
conditional registration under the Scheme.
(d) The member shall nominate the association as the primary club on any the
RMS Historic Vehicle Declaration form.
(e) The association will not approve or sign any documentation to allow for the
issue or renewal of the conditional registration of any motor vehicle under the
Scheme prior to the member providing the association with a current a Safety
Inspection Report (pink slip) issued by an RMS Authorised Inspection Station,
a copy of which must be provided to the association.
(f) The association is not permitted to issue any form of certificate confirming the
road worthiness of any motor vehicle, all vehicles must be shown to be road
worthy by the provision of a pink slip to the association.
(g) The member shall ensure that any motor vehicle approved for conditional
registration under the Scheme shall display the registration plates issued by
the RMS in accordance with the RMS’s requirements.
(h) All vehicles registered under the Conditional Registration Scheme by the
association must be covered for a comprehensive motor vehicle insurance
policy and the member shall provide the association with a certificate of
currency for such insurance prior to the issue or renewal of any vehicle
registration.
40. Conditions of Use
(a) Vehicles registered under the Scheme shall only be used for events arranged
by the association, except as set out in Rule 41.
(b) Events arranged by the association include:
(i) events as set out on the association’s events calendar,
(ii) events conducted by any club the member has nominated as a secondary
club on the RMS Historic Vehicle Declaration form, provided the member has
prior to movement of the vehicle notified the association in writing,
(iii) events conducted by Council of Heritage Motor Clubs or affiliated Car Clubs,
(iv) events conducted by the NSW Automotive Museum Association, and
(v) such other events approved by the association.
(c) The member must as far as practicable use any vehicle registered under the
Scheme through the association, to attend as many events under rule
40(b)(1) as the association considers reasonable in all of the circumstances.
19 July 2017
(d) The association may make and adopt such guidelines relating to the use of
vehicles issued with Conditional Registration through the association,
consistent with this Constitution and any RMS policy, guidelines or
requirements.
(e) If the association considers the use of the vehicle not to be in accordance
with the Scheme, it may prior to approving any RMS forms request the
member to show cause by demonstrating that the use of the vehicle has been
in accordance with the Scheme, Part 5 and any guidelines adopted by the
association.
41. Servicing Of Vehicles
(a) The Scheme permits motor vehicle with conditional registration to be driven a
reasonable distance from the vehicle’s usual place of garaging for refuelling,
inspection and routine servicing.
(b) Journeys necessary for servicing further than a reasonable distance from the
vehicle’s unusual place of garaging, or where longer road testing of the
vehicles is required the member must advise the association of the proposed
journey and the association shall record the permitted journey and proposed
time and date of the journey.
(c) Service runs for road testing a vehicle after extensive work must go to the
nearest point of garaging.
(d) Members must advise the association of all movements of vehicles registered
under the Scheme, which shall be recorded in the official minutes or a day
book held by the Secretary or Registrar of the Club.
(e) The use of motor vehicles registered under the Scheme not in accordance
with the above conditions and conditions imposed by the Scheme may
be deemed by the RMS to be use of an unregistered and uninsured vehicles
and result in penalties being imposed against the driver of the vehicles.
Part 6 - Miscellaneous
42. Insurance
The association may effect and maintain insurance.
43. Funds - source
(1) The funds of the association are to be derived from entrance fees and annual
subscriptions of members, donations and, subject to any resolution passed by the
association in general meeting, such other sources as the committee determines.
(2) All money received by the association must be deposited as soon as practicable
and without deduction to the credit of the association’s bank or other authorised
deposit-taking institution account.
(3) The association must, as soon as practicable after receiving any money, issue an
appropriate receipt.
44. Funds - management
(1) Subject to any resolution passed by the association in general meeting, the funds
of the association are to be used in pursuance of the objects of the association in
such manner as the committee determines.
19 July 2017
(2) All cheques, drafts, bills of exchange, promissory notes and other negotiable
instruments must be signed by any 2 members of the committee or employees of
the association, being members or employees authorised to do so by the
committee.
45. Change of name, objects and constitution
An application to the Director-General for registration of a change in the association’s
name, objects or constitution in accordance with section 10 of the Act is to be made
by the public officer or a committee member.
46. Custody of books etc
Except as otherwise provided by this constitution, the public officer must keep in his
or her custody or under his or her control all records, books and other documents
relating to the association.
47. Inspection of books etc
(1) The following documents must be open to inspection, free of charge, by a
member of the association at any reasonable hour:
(a) records, books and other financial documents of the association,
(b) this constitution,
(c) minutes of all committee meetings and general meetings of the association.
(2) A member of the association may obtain a copy of any of the documents referred
to in sub-rule (1) on payment of a fee of not more than $1 for each page copied.
48. Service of notices
(1) For the purpose of this constitution, a notice may be served on or given to a
person:
(a) by delivering it to the person personally, or
(b) by sending it by pre-paid post to the address of the person, or
(c) by sending it by facsimile transmission or some other form of electronic
transmission to an address specified by the person for giving or serving the
notice.
(2) For the purpose of this constitution, a notice is taken, unless the contrary is
proved, to have been given or served:
(a) in the case of a notice given or served personally, on the date on which it is
received by the addressee, and
(b) in the case of a notice sent by pre-paid post, on the date when it would have
been delivered in the ordinary course of post, and
(c) in the case of a notice sent by facsimile transmission or some other form of
electronic transmission, on the date it was sent or, if the machine from which
the transmission was sent produces a report indicating that the notice was
sent on a later date, on that date.
49. Financial year
The financial year of the association is:
(a) the period of time commencing on the date of incorporation of the association
and ending on the following 30 June, and
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(b) each period of 12 months after the expiration of the previous financial year of
the association, commencing on 1 July and ending on the following 30 June.
19 July 2017
Appendix 1 Application for Membership
(Rule 4(1))
APPLICATION FOR MEMBERSHIP OF ASSOCIATION
Sydney Car Club Incorporated (INC1401230)
(incorporated under the Associations Incorporation Act 2009)
I, ....................................................................................................................................
[full name of applicant]
of ...................................................................................................................................
[address]
.......................................................................................................................................
[occupation]
hereby applies to become a member of Sydney Car Club Incorporated.
In the event of my admission as a member, I agree to be bound by the constitution of
the association for the time being in force.
.........................................................................................………....................................
Signature of applicant Date
I, ....................................................................................................................................
[full name]
a member of the association, nominate the applicant for membership of the
association.
.........................................................................................………....................................
Signature of proposer Date
I, ....................................................................................................................................
[full name]
a member of the association, second the nomination of the applicant for membership
of the association.
.........................................................................................………....................................
Signature of seconder Date
19 July 2017
Appendix 3 Appointment of Proxy
(Rule 34)
I, .....................................................................................................…........ (full name)
of....................................................................................................………... (address)
being member number ………………………………….of Sydney Car Club Inc.,
hereby
appoint..............................................…………………………………………….(name of
proxy)
of..................................................................................………………..………………….
…...................................................................................................…………(address)
being member number…….……………………….…..of Sydney Car Club
Inc,(INC1401230) as my proxy, to vote for me on my behalf at the meeting of the
association to be held on the
……………....................................……..………….(date) and at any adjournment of
that meeting.
In the absence of that person, the Chairperson of the meeting should act as my
proxy.
(delete if not required)
My proxy is authorised to vote IN FAVOUR OF / AGAINST / ABSTAIN (delete as
required)
the resolution regarding
…...................................................................................................………………..……
……………..........................................................................…......…(issue description)
(NOTE. Where the voting instructions are not completed, the proxy is authorised to
vote as they see fit).
...................................................................
Signature of member
Date ...............................
VOTING RIGHTS
1. Single Members have one vote each
2. Only fully paid up members as at the voting day are permitted to vote
This form must be sent to the Club Secretary to arrive not later than the start
time of the meeting where the vote is to be taken.
19 July 2017
Appendix 3 RTA Historic Vehicles Policy
(Rule 37(b))
Dated: April 2009
BACKGROUND
a. This policy has been produced by the Roads and Traffic Authority (RMS) in
conjunction with the Council of Motor Clubs, the Council of Heritage Motor
Clubs NSW, the Old Motoring Club, the XW-XY Falcon Owners Club, the
Classic Italian Motorcycle Club and the Velocette Owners Club.
b. The RMS registers historic vehicles under the Conditional Registration
scheme, which provides the vehicle with limited access to the road network
and Compulsory Third Party insurance cover. Historic vehicles registered
under this scheme are exempt from the payment of stamp duty, motor
vehicle tax and national charges.
c. Conditional registration is only an option for historic vehicles if the registered
operator of the vehicle is a member of an RMS recognised historic vehicle
Club and the vehicle’s use of the road network is restricted.
ELIGIBILITY
d. An historic vehicle must be 30 years of age or older as from the year of
manufacture.
e. Vehicles must be as close to original condition as possible, with no
alterations except for safety features such as seat belts and turn indicators or
period accessories and options, if desired.
f. The registered operator must be a member of an RMS recognised historic
vehicle Club. Proof of Club membership must be provided to the RMS prior
to establishing or renewing conditional registration.
VEHICLE ROADWORTHINESS
g. A vehicle operating under the scheme must be declared roadworthy by:
a Safety Inspection Report (pink slip) issued by an Authorised Inspection
Station examiner; or
h. If the Club is over 2 years old, the authorising member must hold relevant
mechanical knowledge.
a Club Declaration of Roadworthiness issued by a member of the Club
VEHICLE USE
i. Vehicles can only be used for events organised by their Club, another Club
or recognised community organisations provided an official invitation has
been received and documented by the Club in the official minutes, or the
official ‘Day Book’.
19 July 2017
j. Vehicles can also be used on a road or road related area for the following
reasons:
For servicing within a short distance from their place of garaging;
For the inspection of the vehicle;
k. If a longer journey is necessary, the member must notify the Club Secretary
so that they can enter the details in the Club’s official ‘Day Book’ or minutes.
l. Any Club member wishing to use their vehicles for the carriage of persons to
or from a wedding or reception should first check their legal obligation under
the Passenger Transport Act 1990 with the Ministry of Transport’s Manager
Accreditation and Licensing on (02) 9689 8829. The Club must also
authorise the use of the vehicle for this purpose.
m. Vehicles must display conditional registration number plates and a current
registration label.
n. Name bars may be affixed to the number plate provided the positioning of
the name bar does not obscure the number plate.
CONDITIONS
o. Historic vehicles registered under the conditional registration scheme are
subject to the following conditions of operation:
“Registered operator must be a member of an authorised motoring club.”
“Use only in conjunction with an authorised club event or maintenance.”
p. Other conditions may be applied as required.
q. The Certificate of Approved Operations, detailing the conditions applicable to
the operation of the vehicle, must be carried in the vehicle whenever the
vehicle is used on a road or road related area.
GENERAL
r. Motor cars, tourers and limousines can only carry one person per seating
position. Seat belts must be worn, where fitted. Buses can carry only 7
passengers except for special events and with specific approval from the
RMS.
s. This policy applies to NSW and ACT Clubs listed on the RMS’s database.
All members must be financial members of these approved clubs and be
NSW residents.
t. Vehicles registered under the scheme may operate temporarily in other
states and territories, under the same conditions as apply in NSW.
Temporarily is considered to be 3 months continuously.
u. Interstate vehicles (operating under a similar scheme in their home
state/territory) may be driven in NSW if they legally comply with the rules and
Regulations of their permit/registration.