Introductory Rules

Name

The name of the society is End-Of-Life Choice Society of New Zealand Inc (in this Constitution referred to as the 'Society’).

Charitable Status

The Society is not and does not intend to be registered as a charitable entity under the Charities Act 2005.

Definitions

In this Constitution, unless the context requires otherwise, the following words and phrases have the following meanings:

'Act' means the Incorporated Societies Act 2022 or any Act which replaces it (including amendments to it from time to time), and any regulations made under the Act or under any Act which replaces it.

'Annual General Meeting' means a meeting of the Members of the Society held once per year which, among other things, will receive and consider reports on the Society's activities and finances.

'Chairperson' means the Officer responsible for chairing General Meetings and committee meetings, and who provides leadership for the Society.

'Committee' means the Society's governing body.

'Constitution' means the rules in this document.

'Deputy Chairperson' means the Officer elected or appointed to deputise in the absence of the Chairperson.

'General Meeting' means either an Annual General Meeting or a Special General Meeting of the Members of the Society.

'Interested Member' means a Member who is interested in a matter for any of the reasons set out in section 62 of the Act.

'Interests Register' means the register of interests of Officers, kept under this Constitution and as required by section 73 of the Act.

'In writing' means any communication by email, post, or courier.

'Matter' means -

1. the Society’s performance of its activities or exercise of its powers; or
2. an arrangement, agreement, or contract (a transaction) made or entered into, or proposed to be entered into, by the Society.

'Member' means a person who has consented to become a Member of the Society and has been properly admitted to the Society who has not ceased to be a Member of the Society.

'Notice' to Members includes any notice given by email, post, or courier.

'Officer' means a natural person who is:

1. a member of the Committee, or
2. occupying a position in the Society that allows them to exercise significant influence over the management or administration of the Society, including any Chief Executive or Treasurer.

'Register of Members' means the register of Members kept under this Constitution as required by section 79 of the Act.

'Secretary' means the Officer responsible for the matters specifically noted in this Constitution.

'Special General Meeting' means a meeting of the Members, other than an Annual General Meeting, called for a specific purpose or purposes.

'Working Days' mean as defined in the Legislation Act 2019. Examples of days that are not Working Days include, but are not limited to, the following — a Saturday, a Sunday, Waitangi Day, Good Friday, Easter Monday, ANZAC Day, the Sovereign's birthday, Te Rā Aro ki a Matariki/Matariki Observance Day, and Labour Day.

'Writing' means any communication by email, post, or courier.

Purposes

The primary purposes of the Society are to -

1. To change the law to enable mentally competent adults with a terminal illness or irreversible condition that makes their life unbearable, to have the right to choose how and when to die and to have medical assistance to accomplish that.
2. To provide information about and the opportunities for open and frank discussion on the legal rights of people to obtain assistance in ending their lives, and the legal alternatives that are available to such an action, when they suffer from, or may in the future suffer from, an incurable disease or condition which they find unbearable
3. To provide all the assistance, sympathy and support that may legally be given in any aspects of assisted dying to persons faced with the prospect of suffering from an incurable disease or condition which makes, or may in future make, their lives unbearable and to give the same assistance, sympathy and support to their relatives, friends and helpers.
4. To provide opportunities for debate and discussion on all aspects of the legal rights of people to obtain assistance to end their lives, and alternatives to that, when a person is faced with an incurable and unbearable disease or condition.

The Society must not operate for the purpose of, or with the effect of -

1. distributing any gain, profit, surplus, dividend, or other similar financial benefit to any of its Members (whether in money or in kind); or
2. having capital that is divided into shares or stock held by its Members; or
3. holding property in which its members have a disposable interest (whether directly, or in the form of shares and stock in the capital of the society or otherwise).

But the Society will not operate for the financial gain of Members simply if the Society -

1. engages in trade
2. pays a Member for matters that are incidental to the purposes of the Society, and the Member is a not-for-profit entity,
3. Distributes funds to a Member to further the purposes of the Society, and the Member -
   1. is a not-for-profit entity, and
   2. is affiliated or closely related to the Society, and
   3. has the same, or substantially the same, purposes as those of the Society,
4. reimburses a Memberfor reasonable expenses legitimately incurred on behalf of the Society or while pursuing the Society's purposes,
5. provides benefits to members of the public or of a class of the public and those persons include Members or their families,
6. provides benefits to Members or their families to alleviate hardship,
7. provides educational scholarships or grants to Members or their families,
8. pays a Member a salary or wages or other payments for services to the Society on arm's length terms (terms reasonable in the circumstances if the parties were connected or related only by the transaction in question, each acting independently, and each acting in its own best interests; or are terms less favourable to the Member than those terms and the payment for services, or other transaction, does not include any share of a gain, profit, or surplus, percentage of revenue, or other reward in connection with any gain, profit, surplus, or revenue of the Society),
9. provides a Member with incidental benefits (for example, trophies, prizes, or discounts on products or services) in accordance with the purposes of the Society,
10. on removal of the Society from the Register of Incorporated Societies having its surplas assets distributed under subpart 5 of Part 5 of the Act to a Member that is a not-for-profit entity.

Act and Regulations

Nothing in this Constitution authorises the Society to do anything which contravenes or is inconsistent with the Act, any regulations made under the Act, or any other legislation.

Society's Powers

The Society shall have the following powers:

1. PUBLISH literature, papers, circulars or magazines, promote lectures and hold exhibitions and generally advertise and make known the objects, aims and work of the Society.
2. PURCHASE, hire, accept as a gift or lease or otherwise acquire any real or personal property.
3. SELL, exchange, or otherwise deal with all or any of the real or personal property of the Society
4. DO all or any of the matters hereby authorised alone or in conjunction with other interested parties.
5. BECOME a member of any other society, association or corporate body having the same or similar objects in view.
6. DO all such other things and acts as may be thought incidental or conducive to the attainment of any of the above objects

Restrictions on Society's Powers

1. The Society must not be carried on for the financial gain of any of its members.
2. The Society does not have the power to borrow money without the approval of the Members through a resolution passed at an Annual General Meeting or a Special General Meeting.

Registered Office

The registered office of the Society shall be at such place in New Zealand as the Committee from time to time determines.

Changes to the registered office shall be notified to the Registrar of Incorporated Societies -

1. at least 5 working days before the change of address for the registered office is due to take effect, and
2. in a form and as required by the Act.

Contact Person

The Society shall have at least 1 but no more than 3 contact person(s) whom the Registrar can contact when needed.

The Society’s contact person must be:

1. At least 18 years of age, and
2. Ordinarily resident in New Zealand.

A contact person can be appointed by the Committee or elected by the Members at a General Meeting.

Each contact person’s name must be provided to the Registrar of Incorporated Societies, along with their contact details, including:

1. a physical address or an electronic address, and
2. a telephone number.

Any change in that contact person or that person’s name or contact details shall be advised to the Registrar of Incorporated Societies within 20 Working Days of that change occurring, or the Society becoming aware of the change.

Members

Minimum Number of Members

The Society shall maintain the minimum number of Members required by the Act.

Types of Members

The classes of membership and the method by which Members are admitted to different classes of membership are as follows:

1. Ordinary Member
   
   A Member is an individual or body corporate admitted to membership under this Constitution and who or which has not ceased to be a Member.
   
   
2. Couple Ordinary Member
   
   A Couple Ordinary Member is an Ordinary Member who regularly associates with or lives with another Ordinary Member and who together have been classified by the Committee as Couple Ordinary Members.
   
   
3. Honorary Member
   
   An Honorary Member is a person honoured for services to the Society or in an associated field elected as an Honorary Member by resolution of a General Meeting passed by a simple majority of those present and voting.

Any Member who has been accepted as a Life Member prior to the adoption of this Constitution will continue to be a Honorary Member.

Becoming a Member: Consent

Every applicant for membership must consent in writing to becoming a Member.

Becoming a Member: Process

An applicant for membership must complete and sign any application form, supply any information, or attend an interview as may be reasonably required by the Committee regarding an application for membership and will become a Member on acceptance of that application by the Committee.

The Committee may accept or decline an application for membership at its sole discretion. The Committee must advise the applicant of its decision.

The signed written consent of every Member to become a Society Member shall be retained in the Society’s membership records.

Members' Obligations and Rights

Every Member shall provide the Society in writing with that Member’s name and contact details (namely, physical or email address and a telephone number) and promptly advise the Society in writing of any changes to those details.

1. All Members shall promote the interests and purposes of the Society and shall do nothing to bring the Society into disrepute.
2. A Member is only entitled to exercise the rights of membership (including attending and voting at General Meetings, accessing or using the Society’s premises, facilities, equipment and other property, and participating in Society activities) if all subscriptions and any other fees have been paid to the Society by their respective due dates, but no Member or Life Member is liable for an obligation of the Society by reason only of being a Member.
3. The Committee may decide what access or use Members may have of or to any premises, facilities, equipment or other property owned, occupied or otherwise used by the Society, and to participate in Society activities, including any conditions of and fees for such access, use or involvement.

Subscriptions and Fees

The annual subscription and any other fees for membership for the then current financial year shall be set by resolution of a General Meeting.

Any Member failing to pay the annual subscription (including any periodic payment), any levy, or any capitation fees, within 20 Working Days of the date the same was due for payment shall be considered as unfinancial and shall (without being released from the obligation of payment) have no membership rights and shall not be entitled to participate in any Society activity or to access or use the Society’s premises, facilities, equipment and other property until all the arrears are paid. If such arrears are not paid within 40 Working Days of the due date for payment of the subscription, any other fees, or levy the Committee may terminate the Member’s membership (without being required to give prior notice to that Member).

Ceasing to be a Member

A Member ceases to be a Member -

1. by resignation from that Member’s class of membership by written notice signed by that Member to the Committee, or
2. on termination of a Member’s membership following a dispute resolution process under this Constitution, or
3. on death (or if a body corporate on liquidation or deregistration, or if a partnership on dissolution of the partnership), or
4. by resolution of the Committee where the Member has failed to pay a subscription, levy or other amount due to the Society within 40 Working Days of the due date for payment.

with effect from

1. the date of receipt of the Member’s notice of resignation by the Committee (or any subsequent date stated in the notice of resignation), or
2. the date of termination of the Member’s membership under this Constitution, or
3. the date of death of the Member (or if a body corporate from the date of its liquidation or deregistration, or if a partnership from the date of its dissolution), or
4. the date specified in a resolution of the Committee and when a Member’s membership has been terminated the Committee shall promptly notify the former Member in writing.

Becoming a Member Again

Any former Member may apply for re-admission in the manner prescribed for new applicants and may be re-admitted only by resolution of the Committee. But, if a former Member’s membership was terminated following a disciplinary or dispute resolution process, the applicant may be re-admitted only by a resolution passed at a General Meeting on the recommendation of the Committee.

General Meetings

Procedures For All General Meetings

The Committee shall give all Members at least 15 Working Days’ written Notice of any General Meeting and of the business to be conducted at that General Meeting.

That Notice will be addressed to the Member at the contact address (physical or email) notified to the Society and recorded in the Society’s register of members. The General Meeting and its business will not be invalidated simply because one or more Members do not receive the Notice of the General Meeting.

Only financial Members may attend, speak and vote at General Meetings -

1. in person, or
2. by a signed original written proxy (an email or copy not being acceptable) in favour of some individual entitled to be present at the meeting and received by, or handed to, the Committee before the commencement of the General Meeting, or
3. through the authorised representative of a body corporate as notified to the Committee, and
4. no other proxy voting shall be permitted.

No General Meeting may be held unless at least 20 eligible financial Members attend throughout the meeting and this will constitute a quorum.

If, within half an hour after the time appointed for a meeting a quorum is not present, the meeting – if convened upon request of Members – shall be dissolved. In any other case it shall stand adjourned to a day, time and place determined by the Chairperson of the Society, and if at such adjourned meeting a quorum is not present those Members present in person or by proxy shall be deemed to constitute a sufficient quorum.

A Member is entitled to exercise one vote on any motion at a General Meeting in person or by proxy, and voting at a General Meeting shall be by voices or by show of hands or, on demand of the Chairperson or of 2 or more Members present, by secret ballot.

Unless otherwise required by this Constitution, all questions shall be decided by a simple majority of those in attendance in person or by proxy and voting at a General Meeting or voting by remote ballot.

Any decisions made when a quorum is not present are not valid.

Written resolutions may not be passed in lieu of a General Meeting.

General Meetings may be held at one or more venues by Members present in person and/or using any real-time audio, audio and visual, or electronic communication that gives each Member a reasonable opportunity to participate.

The Committee may propose motions for the Society to vote on ('Committee Motions'), which shall be notified to Members with the notice of the General Meeting.

Any Member may request that a motion be voted on ('Member's Motion') at a General Meeting, by giving notice to the Secretary or Committee at least 20 Working Days before that meeting. The Member may also provide information in support of the motion ('Member’s Information'). If notice of the motion is given to the Secretary or Committee before written Notice of the General Meeting is given to Members, notice of the motion shall be provided to Members with the written Notice of the General Meeting.

Minutes

Annual General Meeting: When They Will Be Held

An Annual General Meeting shall be held once a year on a date and at a location and/or using any electronic communication determined by the Committee and consistent with any requirements in the Act, and the Constitution relating to the procedure to be followed at General Meetings shall apply.

The Annual General Meeting must be held no later than the earlier of the following -

1. 6 months after the balance date of the Society
2. 15 months after the previous annual meeting.

Annual General Meeting: Business

The business of an Annual General Meeting shall be to -

1. confirm the minutes of the last Annual General Meeting and any Special General Meeting(s) held since the last Annual General Meeting,
2. adopt the annual report on the operations and affairs of the Society,
3. adopt the Committee’s report on the finances of the Society, and the annual financial statements,
4. set any subscriptions for the current financial year,
5. consider any motions of which prior notice has been given to Members with notice of the Meeting, and
6. consider any general business.

The Committee must, at each Annual General Meeting, present the following information -

1. an annual report on the operation and affairs of the Society during the most recently completed accounting period,
2. the annual financial statements for that period, and
3. notice of any disclosures of conflicts of interest made by Officers during that period (including a summary of the matters, or types of matters, to which those disclosures relate).

Special General Meetings

Special General Meetings may be called at any time by the Committee by resolution.

The Committee must call a Special General Meeting if it receives a written request signed by at least 12 financial Members.

Any resolution or written request must state the business that the Special General Meeting is to deal with.

The rules in this Constitution relating to the procedure to be followed at General Meetings shall apply to a Special General Meeting, and a Special General Meeting shall only consider and deal with the business specified in the Committee’s resolution or the written request by Members for the Meeting.

Committee

Committee Composition

The Committee will consist of the following Officers:

1. President
2. Vice-President
3. Immediate Past President
4. Secretary
5. Membership Secretary
6. Treasurer
7. A maximum of 6 Committee Members

The Officers of the Committee must be either:

1. Members of the Society, or
2. representatives of bodies corporate that are Members of the Society.

Functions of the Committee

From the end of each Annual General Meeting until the end of the next, the Society shall be managed by, or under the direction or supervision of, the Committee, in accordance with the Incorporated Societies Act 2022, any Regulations made under that Act, and this Constitution.

Powers of the Committee

The Committee has all the powers necessary for managing - and for directing and supervising the management of - the operation and affairs of the Society, subject to such modifications, exceptions, or limitations as are contained in the Act or in this Constitution.

The Committee shall generally conduct the affairs of the Society, collect all subscriptions, keep usual and proper books of account properly posted up, and other records of the business of the Society and prepare and submit to the Annual General Meeting a report, consolidated national balance sheet and statement of accounts for the preceding year and a budget for the forthcoming year.

The Committee shall have the power to appoint staff on a paid basis.

The Committee may from time to time invest or re-invest in such New Zealand fixed-interest securities and upon such terms as it shall think fit, the whole or any part of the funds of the Society.

Sub-Committees

The Committee may appoint sub-committees consisting of such persons (whether or not Members of the Society) and for such purposes as it thinks fit. Unless otherwise resolved by the Committee -

1. the quorum of every sub-committee is half the members of the sub-committee but not less than 2,
2. no sub-committee shall have power to co-opt additional members,
3. a sub-committee must not commit the Society to any financial expenditure without express authority from the Committee, and
4. a sub-committee must not further delegate any of its powers.

Committee Meetings

Procedure

The quorum for Committee meetings is at least half the number of members of the Committee.

A meeting of the Committee may be held either -

1. by a number of the members of the Committee who constitute a quorum, being assembled together at the place, date and time appointed for the meeting; or
2. by means of audio, or audio and visual, communication by which all members of the Committee participating and constituting a quorum can simultaneously hear each other throughout the meeting.

A resolution of the Committee is passed at any meeting of the Committee if a majority of the votes cast on it are in favour of the resolution. Every Officer on the Committee shall have one vote.

The President will normally be the chairperson of the Committee. If at a meeting of the Committee, there is no chairperson or the chairperson is not present, the members of the Committee present may choose one of their number to be chairperson of the meeting. The chairperson does have a casting vote in the event of a tied vote on any resolution of the Committee.

Except as otherwise provided in this Constitution, the Committee may regulate its own procedure.

Frequency

The Committee shall meet as required at such times and places and in such manner (including by audio, audio and visual, or electronic communication) as it may determine and otherwise where and as convened by the Chairperson or Secretary.

The Secretary, or other Committee member nominated by the Committee, shall give to all Committee members not less than 5 Working Days notice of Committee meetings, but in cases of urgency a shorter period of notice shall suffice.

Officers

Qualifications of Officers

Every Officer must be a natural person who -

1. has consented in writing to be an officer of the Society, and
2. certifies that they are not disqualified from being elected or appointed or otherwise holding office as an Officer of the Society.

Officers must not be disqualified under section 47(3) of the Act from being appointed or holding office as an Officer of the Society, namely -

1. a person who is under 16 years of age
2. a person who is an undischarged bankrupt
3. a person who is prohibited from being a director or promoter of, or being concerned or taking part in the management of, an incorporated or unincorporated body under the Companies Act 1993, the Financial Markets Conduct Act 2013, or the Takeovers Act 1993, or any other similar legislation
4. a person who is disqualified from being a member of the governing body of a charitable entity under the Charities Act 2005
5. a person who has been convicted of any of the following, and has been sentenced for the offence, within the last 7 years -
1. an offence under subpart 6 of Part 4 of the Act
2. a crime involving dishonesty (within the meaning of section 2 (1) of the Crimes Act 1961)
3. an offence under section 143B of the Tax Administration Act 1994
4. an offence, in a country other than New Zealand, that is substantially similar to an offence specified in subparagraphs (1) to (3)
5. a money laundering offence or an offence relating to the financing of terrorism, whether in New Zealand or elsewhere
6. a person subject to:
1. a banning order under subpart 7 of Part 4 of the Act, or
2. an order under section 108 of the Credit Contracts and Conusmer Finance Act 2003, or
3. a fortfeiture order under the Criminal Proceeds (Recovery) Act 2009, or
4. a property order made under the Protection of Personal and Property Rights Act 1988, or whose property is managed by a trustee corporation under section 32 of that Act
7. a person who is subject to an order that is substantially similar to an order referred to in paragraph (6) under a law of a country, State or territory outside New Zealand that is a country, State or territory prescribed by the regulations (if any) of the Act.

Prior to election or appointment as an Officer a person must -

1. consent in writing to be an Officer, and
2. certify in writing that they are not disqualified from being elected or appointed as an Officer of the Society.

Note that only a natural person may be an Officer and each certificate shall be retained in the Society’s records.

Duties of Officers

President

1. chair or appoint the chair of all meetings of the Society in accordance with Rule 12
2. chair meetings of the National Committee at which the President is present or, subject to the approval of the meeting, appoint any other person to chair all or part of the meeting. The appointed chairperson, if not a member of the National Committee, will have no right to vote
3. be the governance and operational leader of the Society
4. be the public face and the spokesperson of the Society
5. provide leadership and vision for the Society and the National Committee
6. exercise an oversight in respect of (i) the Society's membership groups and networks, (ii) the Society's' external relationships, (iii) the functioning of the National Committee and sub-committees, and (iv)and any paid employees of the Society
7. regularly report to the National Committee and to keep it fully informed of all matters of consequence known to the President relating to the activities of the Society or related to the aims and objects of the Society. Provided that where information has been given to the President in confidence, the President is entitled to respect that confidence
8. be subject, in respect of matters falling within the authority of the National Committee, to its control and direction given by way of a resolution passed at a duly convened meeting of its members at which there is a quorum of at least half of its members. Subject to such a resolution the President may, without first obtaining the prior approval of the National Committee, exercise the powers that would normally be expected to be exercised by a person who is the operational leader of an incorporated society, and
9. account by way of a written report to each Annual General Meeting of the Society held while he or she is in office, for the performance of the Society and the National Committee's stewardship of the Society during the prior financial year
10. produce a newsletter for issue at such dates as may be determined by the National Committee.

The President may delegate any of their functions to any person who they believe has the ability to carry them out in a competent manner subject to the President retaining responsibility for the matter delegated.

Vice-President

1. the Vice-President supports and assists the President to fulfill their responsibilites for the governance and success of the Society. This could mean chairing meetings at short notice
2. the Vice-President should be closely aware of the President's activities and responsibilities and at times might need to work with the President to help them understand concerns and alternative points of view within the Society
3. the Vice-President works with the President to strengthen the End-Of-Life Choice Society in New Zealand

Secretary

1. keeping minutes of all Annual General Meetings of the Society and all meetings of the National Committee
2. keeping members of the National Committee informed promptly of any matters relating to the Society
3. providing such information as may be requested from time to time by any member
4. assisting the President by collating and editing articles for the newsletter
5. advising the Registrar of Incorporated Societies of any change to the Rules of the Society or any change in the location of the Registered Office of EOLC NZ
6. completing such other secretarial duties as the National Committee may determine

Membership Secretary

1. maintaining a complete roll of the members
2. maintaining accuracy in details of members on the database
3. aiding Regional Contacts in membership lists and postal lists relating to their particular needs and their requests
4. working in conjunction with National Committee members according to Policy Documents on Membership Processes

Treasurer

1. the collection of all money due to the Society and making all payments authorised by the National Committee
2. keeping accurate books and accounts of the financial affairs of the Society including full details of receipts and expenditure
3. operating and maintaining a current bank account in the name of the Society
4. providing the AGM with a duly audited national consolidated income and expenditure account and balance sheet
5. the preparation of an Annual Budget
6. completing such other duties as the National Committee may determine from time to time

Election or Appointment of Officers

The election of Officers shall be conducted as follows.

1. Officers shall be elected during Annual General Meetings. However, if a vacancy in the position of any Officer occurs between Annual General Meetings, that vacancy shall be filled by resolution of the Committee (and any such appointee must, before appointment, supply a signed consent to appointment and a certificate that the nominee is not disqualified from being appointed or holding office as an Officer (as described in the ‘Qualification of Officers’ rule above). Any such appointment must be ratified at the next Annual General Meeting.
2. A candidate’s written nomination, accompanied by the written consent of the nominee with a certificate that the nominee is not disqualified from being appointed or holding office as an Officer (as described in the ‘Qualification of Officers’ rule above) shall be received by the Society at least 20 Working Days before the date of the Annual General Meeting. If there are insufficient valid nominations received, further nominations may be received from the floor at the Annual General Meeting.
3. Votes shall be cast in such a manner as the person chairing the meeting determines. In the event of any vote being tied, the tie shall be resolved by the incoming Committee (excluding those in respect of whom the votes are tied).
4. The failure for any reason of any financial Member to receive such Notice of the general meeting shall not invalidate the election.
5. In addition to Officers elected under the foregoing provisions of this rule, the Committee may appoint other Officers for a specific purpose, or for a limited period, or generally until the next Annual General Meeting. Unless otherwise specified by the Committee any person so appointed shall have full speaking and voting rights as an Officer of the Society. Any such appointee must, before appointment, supply a signed consent to appointment and a certificate that the nominee is not disqualified from being appointed or holding office as an Officer (as described in the ‘Qualification of Officers’ rule above).

Term

The term of office for all Officers elected to the Committee shall be 5 year(s), expiring at the end of the Annual General Meeting in the year corresponding with the last year of each Officer’s term of office.

1. No Officer shall serve for more than 2 consecutive terms.
2. No Chairperson shall serve for more than 2 consecutive terms as Chairperson.

Removal of Officers

An Officer shall be removed as an Officer, with effect from the date specified in a resolution of the Committee or the Society where in the opinion of the Committee or the Society -

1. The Officer elected to the Committee has been absent from 3 consecutive committee meetings without leave of absence from the Committee.
2. The Officer has brought the Society into disrepute.
3. The Officer has failed to disclose a conflict of interest.
4. The Committee passes a vote of no confidence in the Officer.

Conflicts of Interest

An Officer or member of a sub-committee who is an Interested Member in respect of any Matter being considered by the Society, must disclose details of the nature and extent of the interest (including any monetary value of the interest if it can be quantified) -

1. to the Committee and or sub-committee, and
2. in an Interests Register kept by the Committee.

Disclosure must be made as soon as practicable after the Officer or member of a sub-committee becomes aware that they are interested in the Matter.

An Officer or member of a sub-committee who is an Interested Member regarding a Matter -

1. must not vote or take part in the decision of the Committee and/or sub-committee relating to the Matter unless all members of the Committee who are not interested in the Matter consent; and
2. must not sign any document relating to the entry into a transaction or the initiation of the Matter unless all members of the Committee who are not interested in the Matter consent; but
3. may take part in any discussion of the Committee and/or sub-committee relating to the Matter and be present at the time of the decision of the Committee and/or sub-committee (unless the Committee and/or sub-committee decides otherwise).

However, an Officer or member of a sub-committee who is prevented from voting on a Matter may still be counted for the purpose of determining whether there is a quorum at any meeting at which the Matter is considered.

Where 50 per cent or more of Officers are prevented from voting on a Matter because they are interested in that Matter, a Special General Meeting must be called to consider and determine the Matter, unless all non-interested Officers agree otherwise.

Where 50 per cent or more of the members of a sub-committee are prevented from voting on a Matter because they are interested in that Matter, the Committee shall consider and determine the Matter.

Records

Register of Members

The Society shall keep an up-to-date Register of Members.

For each current Member, the information contained in the Register of Members shall include -

1. Their name, and
2. The date on which they became a Member (if there is no record of the date they joined, this date will be recorded as 'Unknown'), and
3. Their contact details, including -
   1. A physical address or an electronic address, and
   2. A telephone number.

The register will also include each Member's -

1. postal address (if any)
2. email address
3. whether the Member is financial or unfinancial

Every current Member shall promptly advise the Society of any change of the Member’s contact details.

The Society shall also keep a record of the former Members of the Society for a period of one year.

Interests Register

The Committee shall at all times maintain an up-to-date register of the interests disclosed by Officers and by members of any sub-committee.

Access to Information for Members

A Member may at any time make a written request to the Society for information held by the Society.

The request must specify the information sought in sufficient detail to enable the information to be identified.

The Society must, within a reasonable time after receiving a request -

1. provide the information, or
2. agree to provide the information within a specified period, or
3. agree to provide the information within a specified period if the Member pays a reasonable charge to the Society (which must be specified and explained) to meet the cost of providing the information, or
4. refuse to provide the information, specifying the reasons for the refusal.

Without limiting the reasons for which the Society may refuse to provide the information, the Society may refuse to provide the information if -

1. withholding the information is necessary to protect the privacy of natural persons, including that of deceased natural persons, or
2. the disclosure of the information would, or would be likely to, prejudice the commercial position of the Society or of any of its Members, or
3. the disclosure of the information would, or would be likely to, prejudice the financial or commercial position of any other person, whether or not that person supplied the information to the Society, or
4. the information is not relevant to the operation or affairs of the society, or
5. withholding the information is necessary to maintain legal professional privilege, or
6. the disclosure of the information would, or would be likely to, breach an enactment, or
7. the burden to the Society in responding to the request is substantially disproportionate to any benefit that the Member (or any other person) will or may receive from the disclosure of the information, or
8. the request for the information is frivolous or vexatious, or
9. the request seeks information about a dispute or complaint which is or has been the subject of the procedures for resolving such matters under this Constitution and the Act.

If the Society requires the Member to pay a charge for the information, the Member may withdraw the request, and must be treated as having done so unless, within 10 Working Days after receiving notification of the charge, the Member informs the Society -

1. that the Member will pay the charge; or
2. that the Member considers the charge to be unreasonable.

Nothing in this rule limits Information Privacy Principle 6 of the Privacy Act 2020 relating to access to personal information.

Finances

Control and Management

The funds and property of the Society shall be -

1. controlled, invested and disposed of by the Committee, subject to this Constitution, and
2. devoted solely to the promotion of the purposes of the Society.

The Committee shall maintain bank accounts in the name of the Society.

All money received on account of the Society shall be banked within 15 Working Days of receipt.

All accounts paid or for payment shall be submitted to the authorized signatories of the Committee for approval of payment.

The Committee must ensure that there are kept at all times, accounting records that -

1. correctly record the transactions of the Society, and
2. allow the Society to produce financial statements that comply with the requirements of the Act, and
3. would enable the financial statements to be readily and properly audited (if required under any legislation or the Society's Constitution).

The Committee must establish and maintain a satisfactory system of control of the Society's accounting records.

The accounting records must be kept in written form or in a form or manner that is easily accessible and convertible into written form. And the accounting records must be kept for the current accounting period and for the last 7 completed accounting periods of the Society.

Balance Date

The Society's financial year shall commence on 01 April of each year and end on 31 March (the latter date being the Society’s balance date).

Dispute Resolution

Meanings of Dispute and Complaint

A dispute is a disagreement or conflict involving the Society and/or its Members in relation to specific allegations set out below. The disagreement or conflict may be between any of the following persons -

1. 2 or more Members
2. 1 or more Members and the Society
3. 1 or more Members and 1 or more Officers
4. 2 or more Officers
5. 1 or more Officers and the Society
6. 1 or more Members or Officers and the Society

The disagreement or conflict relates to any of the following allegations -

1. a Member or an Officer has engaged in misconduct
2. a Member or an Officer has breached, or is likely to breach, a duty under the Society's Constitution or bylaws of the Act
3. the Society has breached, or is likely to breach, a duty under the Society's Constitution or bylaws of the Act
4. a Member's rights or interests as a Member have been damaged or Member's rights or interests generally have been damaged

A Member or an Officer may make a complaint by giving to the Committee (or a complaints subcommittee) a notice in writing that -

1. states that the Member or Officer is starting a procedure for resolving a dispute in accordance with the Society's Constitution, and
2. sets out the allegation(s) to which the dispute relates and whom the allegation or allegations is or are against, and
3. sets out any other information or allegations reasonably required by the Society.

The Society may make a complaint involving an allegation against a Member or an Officer by giving to the Member or Officer a notice in writing that -

1. states that the Society is starting a procedure for resolving a dispute in accordance with the Society's Constitutio'; and
2. sets out the allegation to which the dispute relates

The information setting out the allegations must be sufficiently detailed to ensure that a person against whom an allegation or allegations is made is fairly advised of the allegation or allegations concerning them, with sufficient details given to enable that person to prepare a response.

A complaint may be made in any other reasonable manner permitted by the Society's Constitution

All Members (including the Committee) are obliged to cooperate to resolve disputes efficiently, fairly, and with minimum disruption to the Society's activities.

The complainant raising a dispute, and the Committee must consider and discuss whether a dispute may best be resolved through informal discussions, mediation, arbitration, or a tikanga-based practice. Where mediation or arbitration is agreed on, the parties will sign a suitable mediation or arbitration agreement.

How Complaint is Made

1. A Member or an Officer may make a complaint by giving to the Committee (or a complaints subcommittee) a notice in writing that -
   1. states that the Member or Officer is starting a procedure for resolving a dispute in accordance with the Society's Constitution; and
   2. sets out the allegation or allegations to which the dispute relates and whom the allegation is against; and
   3. sets out any other information reasonably required by the Society
2. The Society may make a complaint involving an allegation or allegations against a Member or an Officer by giving to the Member or Officer a notice in writing that -
   1. states that the Society is starting a procedure for resolving a dispute in accordance with the Society's Constitution; and
   2. sets out the allegation to which the dispute relates
3. The information given under subclause (1b) or (2b) must be sufficient to ensure that a person against whom an allegation is made is fairly advised of the allegation or allegations concerning them, with sufficient details given to enable that person to prepare a response.
4. A complaint may be made in any other reasonable manner permitted by the Society's Constitution

Person Who Makes a Complaint has Right to be Heard

1. A Member or an Officer who makes a complaint has a right to be heard before the complaint is resolved or any outcome is determined.
2. If the Society makes a complaint -
   1. the Society has a right to be heard before the complaint is resolved or any outcome is determined; and
   2. an Officer may exercise that right on behalf of the Society.
3. Without limiting the manner in which the Member, Officer, or Society may be given the right to be heard, they must be taken to have been given the right if -
   1. they have a reasonable opportunity to be heard in writing or at an oral hearing (if one is held); and
   2. an oral hearing is held if the decision maker considers that an oral hearing is needed to ensure an adequate hearing; and
   3. an oral hearing (if any) is held before the decision maker ; and
   4. the Member's, Officer's, or Society's written or verbal statement or submissions (if any) are considered by the decision maker.

Person Who is Subject of Complaint has Right to be Heard

1. This clause applies if a complaint involves an allegation that a Member, an Officer, or the Society (the 'respondent') -
   1. has engaged in misconduct; or
   2. has breached, or is likely to breach, a duty under the Society's Constitution or bylaws of this Act; or
   3. has damaged the rights or interests of a Member or the rights or interests of Members generally.
2. The respondent has a right to be heard before the complaint is resolved or any outcome is determined.
3. If the respondent is the Society, an Officer may exercise the right on behalf of the Society.
4. Without limiting the manner in which a respondent may be given a right to be heard, a respondent must be taken to have been given the right if -
   1. the respondent is fairly advised of all allegations concerning the respondent, with sufficient details and time given to enable the respondent to prepare a response; and
   2. the respondent has a reasonable opportunity to be heard in writing or at an oral hearing (if one is held); and
   3. an oral hearing is held if the decision maker considers that an oral hearing is needed to ensure an adequate hearing;and
   4. an oral hearing (if any) is held before the decision maker; and
   5. the respondent's written statement or submissions (if any) are considered by the decision maker.

Investigating and Determining Dispute

1. The Society must, as soon as is reasonably practicable after receiving or becoming aware of a complaint made in accordance with its Constitution, ensure that the dispute is investigated and determined.
2. Disputes must be dealt with under the Constitution in a fair, efficient, and effective manner and in accordance with the provisions of the Act.

Society may Decide not to Proceed Further With Complaint

Despite the 'investigating and determining dispute' rule above, the Society may decide not to proceed further with a complaint if -

1. the complaint is considered to be trivial; or
2. the complaint does not appear to disclose or involve any allegation of the following kind:
   1. that a Member or and Officer has engaged in material misconduct:
   2. that a Member, Officer, or the Society has materially breached, or is likely to materially breach, a duty under the Society's Constitution or bylaws of the Act:
   3. that a Member's rights or interests or Member's rights or interests generally have been materially damaged:
3. the complaint appears to be without foundation or there is not apparent evidence to support it; or
4. the person who makes the complaint has an insignificant interest in the matter; or
5. the conduct, incident, event, or issue giving rise to the complaint has already been investigated and dealt with under the Constitution; or
6. there has been an undue delay in making the complaint.

Society may Refer Complaint

1. The Society may refer a complaint to -
   1. a subcommittee or an external person to investigate and report; or
   2. a subcommittee, an arbitral tribunal, or an external person to investigate and make a decision.
2. The Society may, with the consent of all parties to a complaint, refer the complaint to any type of consensual dispute resolution (for example, mediation, facilitation, or a tikanga-based practice).

Decision Makers

A person may not act as a decision maker in relation to a complaint if 2 or more members of the Committee or a complaints subcommittee consider that there are reasonable grounds to believe that the person may not be -

1. impartial; or
2. able to consider the matter without a predetermined view.

Liquidation and Removal From the Register

Resolving to put Society Into Liquidation

The Society may be liquidated in accordance with the provisions of Part 5 of the Act.

The Committee shall give 30 Working Days written Notice to all Members of the proposed resolution to put the Society into liquidation.

The Committee shall also give written Notice to all Members of the General Meeting at which any such proposed resolution is to be considered. The Notice shall include all information as required by section 228(4) of the Act.

Any resolution to put the Society into liquidation must be passed by a simple majority of all Members present and voting.

Surplus Assets

If the Society is liquidated or removed from the Register of Incorpotated Societies, no distribution shall be made to any Member.

On the liquidation or removal from the Register of Incorporated Societies of the Society, its surplus assets - after payment of all debts, costs and liabilities - shall be vested in such organisations or associations carrying on work similar to that of this Society as the Members of the Society shall determine at a Special General Meeting called for that purpose.

However, in any resolution under this rule, the Society may approve a different distribution to a different not-for-profit entity from that specified above, so long as the Society complies with this Constitution and the Act in all other respects.

Alterations to the Constitution

Amending this Constitution

All amendments must be made in accordance with this Constitution. Any minor or technical amendments shall be notified to Members as required by section 31 of the Act.

The Society may amend or replace this Constitution at a General Meeting by a resolution passed by a simple majority of those Members present and voting.

Any proposed resolution to amend or replace this Constitution shall be signed by at least 50 per cent of eligible Members and given in writing to the Committee at least 30 Working Days before the General Meeting at which the resolution is to be considered and accompanied by a written explanation of the reasons for the proposal.

At least 15 Working Days before the General Meeting at which any amendment is to be considered the Committee shall give to all Members notice of the proposed resolution, the reasons for the proposal , and any recommendations the Committee has.

When an amendment is approved by a General Meeting it shall be notified to the Registrar of Incorporated Societies in the form and manner specified in the Act for registration, and shall take effect from the date of registration.