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Constitution

CONSTITUTION

19 November, 2006

1.      NAME

The name of the Association is “The Kangaroo Island Pioneers Association Incorporated”, hereinafter called the “Association”.

2.      OBJECTS

The objects of the Association are:

(a)    To promote the rightful place of Kangaroo Island in the history of South Australia.

(b)    To research, interpret and publicise the history behind the “Old Mulberry Tree”, Reeves Point, the ship “Duke of York” and other early immigrant ships.

(c)    To encourage restoration work in the Pioneer Cemetery at Kingscote, Kangaroo Island, by way of appealing for funds.

(d)    To co-operate with the Kangaroo Island Council, National Trust, and other local groups for the mutual benefit of Kangaroo Island history.

(e)    To recognise and support the Kangaroo Island Chapter of this Association, and to liaise, co-operate, associate, and reciprocate with other Associations, Societies, or bodies having objects wholly or part in similar to the objects of the Association.

(f)     To assist in planning the annual celebrations at Reeves Point.

(g)    To accept and hold in trust any real or personal property which is gifted or otherwise acquired by the Association.

(h)    To bring together in social friendship, people with common interests in the pioneering era of Kangaroo Island.

(i)     To enter into any arrangement with any Government Authority, or community group, that is conducive to any of the Association’s objects.

(j)     To adopt such means of advertising the aims and objects of the Association as may seem expedient.

(k)    To apply for, promote and obtain any statute, order, regulation or other authorisation or enactment which may seem calculated to benefit the Association, and to oppose any Bills, proceedings or applications which seem calculated to prejudice the interests of the Association.

(l)     To apply the profits or other income of the Association for the promotion of the above objectives.

(m)   To do all such things as are incidental or conducive to the attainment of the objects.

 

3.      MEMBERSHIP

The members of the Association shall be those who fall into the following categories:

(a)    Descendants of those pioneers who arrived on Kangaroo Island prior to the establishment of the first settlement on 27th July, 1836.

(b)    Descendants of those pioneers who settled on Kangaroo Island on or after 27th July, 1836.

(c)    Soldier Settlers and their descendants (1947 and thereafter).

(d)    All persons who are interested in promoting the objects of the Association.

  

4.      MANAGEMENT

(a)    The management of the Association shall be vested in an Executive Committee which shall be responsible for conducting the detailed business of the Association subject to resolutions of General Meetings of members.

(b)    The Executive Committee shall have power to make decisions of an urgent nature on matters submitted to members at a General Meeting which have not been resolved at such General Meeting.

(c)    The Executive Committee shall consist of the President, Secretary, Treasurer and any other office bearers elected at the Annual General Meeting.

 

5.      PATRONS / LIFE MEMBERS

Patrons will be appointed at the A.G.M. and shall hold office at the pleasure of the Association.

The Executive, at its discretion, may confer Honorary Life Membership, for long and outstanding service, on any financial member of the Association.

 

6.      MEETINGS

(a)    General Meetings of Members of the Association shall be held as often as considered necessary by the Executive or President, for the proper functioning of the Association, for which twenty one (21) days notice shall be given in writing to all financial members.

(b)    There shall be an Annual General Meeting of the Association held at the discretion of the Executive Committee, at which shall be elected a President, Vice President, Secretary and Treasurer. An Historian, Editor and Grants Facilitator and any other office positions as deemed necessary may be elected at this meeting. All permanent officers shall retire at the A.G.M. and shall be eligible for re-election.

(c)    Questions arising at any General Meeting shall be decided by a majority of votes. In the case of an equality of votes (whether by ballot or otherwise) the Chairman of the Meeting shall have a casting vote.

(d)    At all General Meetings of the Association twelve (12) members who are entitled to vote shall form a quorum.

7.      ANNUAL SUBSCRIPTIONS

(a)    All members of the Association, to remain financial, shall pay to the Association an annual subscription which shall be determined by those members present at the Annual General Meeting, and shall be payable on admission as a Member and at the beginning of every calendar year.

(b)    Only those members financial at the time shall be entitled to vote to any resolution at Annual or General Meetings of the Association.

 

8.      SUB-COMMITTEES

(a)    To investigate particular matters arising at an Annual or General Meeting or at a meeting of the Executive Committee, sub-committees may be appointed, the power to act being clearly defined.

(b)    Such sub-committee may meet at such times as it thinks proper for the efficient operation of its brief or briefs.

  

9.      MEMBERS’ REGISTER

(a)    A register of all members of the Association shall be kept and maintained by the Treasurer.

 

10.    FINANCES

(a)    At the Annual General Meeting the Treasurer shall submit an audited financial report, detailing the income and expenditure for the last financial year. The auditor shall be appointed at the A.G.M..

(b)    Separate records may be kept of monies voted for special or separate purposes and a general account of monies received and expended by the Association.

(c)    An account or accounts in the name of the Association shall be kept in such bank and operated on in such a manner as the Executive Committee may direct.

(d)    All cheques drawn on these accounts shall be signed by any two (2) of the following officers: President, Secretary and Treasurer.

(e)    The financial year of the Association shall be from 1st January to 31st December.

 

11.    PUBLICITY OFFICER

The duties of the Publicity Officer shall be to keep the Executive Committee and members generally informed of activities in which the Association is involved and by other organisations which may be of profit and interest to the Association.

 

12.    PUBLIC OFFICER

The Association shall, in accordance with the Associations Incorporation

Act, appoint a Public Officer who shall be the Secretary of the Association or

such other person specifically appointed to that position by the Executive

Committee.

 

13.    KANGAROO ISLAND CHAPTER

A Kangaroo Island Chapter or sub-branch of the Association may be formed and operated on Kangaroo Island. Such Chapter, whilst informally constituted, will be governed by the rules of the Association as contained within this constitution.

 

14.    ALTERATION OF RULES

This constitution may be altered or repealed only by a resolution passed at an Annual General Meeting of the Association, provided that notice in writing of any proposed motion to amend the same shall have been given to all members not less than twenty one (21) days prior to the meeting at which such motion shall be moved and which shall require acceptance by three- fourths of those present and entitled to vote.

 

15.    WINDING UP

(a)    A motion for the winding up of the Association may be made only at a Special General Meeting of Members called for the purpose, and no such motion shall be deemed to be carried unless three-fourths of the members present vote in the affirmative.

(b)    If upon dissolution or winding up of the Association there remains after satisfaction of all its debts and liabilities any property whatsoever the same shall not be paid to or distributed among the Members but shall be given or transferred to (i) some other organisation or Association having objects similar, wholly or in part, to the objects of the Association or (ii) to a charitable institution as may be determined by the members present at the Special Meeting.

 (c)   Following dissolution, all records of the Association’s activities, written and pictorial, shall be efficiently and correctly labelled and presented to the Sate Library, Adelaide.

 

 

 

Note: Original Constitution adopted on 18th July, 1984

 

Note: This amended constitution replaces the original constitution adopted on 18th July, 1984, and a subsequent updated constitution dated March, 1994.


19 November, 2006