Mackay Isaac Tourism Annual General Meeting

Special Resolution: Approval of New Constitution
WHEREAS:
1. The current constitution of Mackay Isaac Tourism was adopted on 26.11.2020 and requires updating to better reflect the current operations, governance practices, and regulatory requirements, including compliance with the Australian Charities and Not-for-profits Commission (ACNC) standards;
2. The Board of Mackay Isaac Tourism has reviewed the current constitution and has drafted a new constitution, which will be circulated to all members for review prior to this meeting;
3. The proposed new constitution has been made available to members 28 days before the vote, in accordance with the governing rules of Mackay Isaac Tourism
4. In accordance with the Corporations Act 2001 – section 136 a company adopts a constitution after registration if the company passes a special resolution adopting a constitution or a court order is made under section 233 that requires the company to adopt the constitution

Discussion of the new constitution

Voting on the Special Resolution:

That the members of Mackay Isaac Tourism approve and adopt the new constitution, as circulated to members prior to the meeting, effective immediately upon passing of the resolution.