2014-11-20 Noosa Biosphere Management Arrangements - Constitution - Attachment 2

Table of contents

1       Preliminary ------------------------------------------------------------------------------------------ 1
        1.1       Definitions                                                                                  1
        1.2       Interpretation                                                                               2
        1.3       Application of the Corporations Act                                                          2
        1.4       Exercising powers                                                                            3

2       Objects----------------------------------------------------------------------------------------------- 3
        2.1       Objects of company                                                                           3
        2.2       Separate objects                                                                             4
        2.3       Exercise of powers to achieve objects                                                        4

3       Not for profit ---------------------------------------------------------------------------------------- 4
        3.1       Promotion of the objects                                                                     4
        3.2       No income or Property to a member                                                            5
        3.3       No income or Property to a director                                                          5

4       Membership ----------------------------------------------------------------------------------------- 5
        4.1       Members                                                                                      5
        4.2       Classes                                                                                      5
        4.3       Admission to membership                                                                      5
        4.4       Notice by members                                                                            6
        4.5       Resignation and termination of membership                                                    6

5       Winding up ------------------------------------------------------------------------------------------ 6
        5.1       Limited liability on winding up                                                              6
        5.2       No distribution of profits to members on a winding up                                        7

6       Annual General Meeting --------------------------------------------------------------------------- 7
        6.1       Annual general meeting                                                                       7
        6.2       Business at annual general meetings                                                          7
        6.3       Provisions about general meetings apply to annual general meeting                            7

7       General meetings ----------------------------------------------------------------------------------- 8
        7.1       Calling general meetings                                                                     8
        7.2       Postponing or cancelling a meeting                                                           8
        7.3       Notice of general meetings                                                                   8
        7.4       Non-receipt of notice                                                                        9
        7.5       Admission to general meetings                                                                9
        7.6       Quorum at general meetings                                                                  10




30710173v4    |     Constitution of Noosa Biosphere Reserve Foundation Ltd