家园建设 今日: 0|主题: 5746|排名: 4 

最后发表： mite
回复内容：
在呢 最近太忙 忙于生计

ZHT是偶辞职 说明一下。

最后发表： mite
回复内容：
不感觉奇怪

最后发表： mite
回复内容：



YES SIR

最后发表： Ray和Wendy
回复内容：
对不起楼上两位，急着操作外板帖子，移早了。

最后发表： 老鼠爱上猫
回复内容：
同意。

谢谢ray和wendy，最近我事情比较多，投票晚了，在这里说声抱歉，大家都辛苦了

最后发表： Ray和Wendy
回复内容：
同意

最后发表： 阿贞
回复内容：
有照片不？否则不吃

最后发表： Ray和Wendy
回复内容：
四票同意，转提案公开

最后发表： 我爱猫眯
回复内容：

最后发表： chubbycat
回复内容：
支持老麦

反对XX

最后发表： ubuntuhk
回复内容：


属于浏览器兼容性问题，我没有太好的解决办法，你可以试试在IE9里面选择兼容模式，不过我建议换chrome，我一直用chrome，没有发现有兼容性问题。

最后发表： 关毅仁
回复内容：
过奖了，有时间会向您请教摄影。

最后发表： 蓝马
回复内容：
是什么事？

最后发表： jessie_he8021
回复内容：
这里流行“月经吵”，每月至少吵一次，哪天连“月经吵”都变成“绝经”了就不好了，所以大家继续吵吵啊

最后发表： 晴天
回复内容：
这个支持

最后发表： key
回复内容：
这话其实我也看到。但我通常不听一面之词。
但这里，青山可是当着大家面表演，想不看都不行，这才精彩。

最后发表： 91联队帅克
回复内容：
north rock shopping center边上有个餐馆，烤鸭悉尼第一，价钱也很好，建议试吃。

最后发表： 值班秘书
回复内容：

最后发表： dofach
回复内容：

最后发表： 老林
回复内容：
问：你为什么那么强烈的反对NGO呢？
答：我再也没有机会搞私有化了。

最后发表： ubuntuhk
回复内容：
1.管理团队的共识是要有一个法律实体来管理论坛的资金、域名等实质问题，为论坛更好地运作提供保障，NGO是目前大家讨论得出比较符合我们需要的一种形式，如果有更好的形式（管理成本更小、风险也小），大家会积极考虑；

2.提案公开版公布NGO提案结果、在家园版鼓励大家理性探讨NGO议题，都是为了让更多同学拥有知情权，目前NGO的议题还是在讨论阶段，估计在新一届议事院会有一些实质性的表决；新一届议事院成立之后，希望也能推动议事院事务更公开透明。

最后发表： 四香油饼
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就是，要不是freeoz，这帖子里恐怕谁都没有说话的份吧

最后发表： mason00
回复内容：
Membership
成员
Incorporated associations
What are the qualifications for membership?
Can an association have corporate or affiliated members?
Is there a limit on the number of members?
When does a person cease to be a member?
Can all members vote at a general meeting?
Can non-financial members vote at the annual general meeting?
Can non-financial members nominate others or stand for election?
Can persons under the age of 18 be members and vote?
What is the register of members?
Need more information?

What are the qualifications for membership?
什么是成员资格？
The association’s constitution is required to specify the qualifications for membership (if any).
组织章程需要指定成员资格(如果有的话)

If the constitution (adopted after 1 July 2010) does not set out any qualifications, the relevant provisions of the model constitution will apply.
如果章程(在2010年7月1日采纳)没有指定任何资格，示例章程中的相关内容将自动生效

The model constitution provides that a person is qualified to be a member if that person is a natural person (a human being) and either:
示例章程要求自然人可以拥有会员资格，且满足以下任意条件：
•the person has been nominated and approved for membership in accordance with the procedure set out in the constitution
•the person was a member of an unincorporated body immediately before its incorporation
•was a member of an association immediately before amalgamating
•was a member of a registrable corporation immediately before that entity registered as an association.
自然人通过章程规定流程通过提名和确认
组织未法人化之前的成员在法人化后自动获得成员资格
组织成员在组织合并后自动获得成员资格
可注册公司成员在注册为组织后自动获得成员资格

Can an association have corporate or affiliated members?
组合可以有其他法人团体成员或者关联成员吗？

An association's constitution may allow other incorporated bodies (such as incorporated associations, co-operatives or companies) to be members of the association or for the association to have affiliated members.
组织章程可以允许法人化实体(比如法人化组织，公司)作为成员或者关联成员

An association that wishes to make these provisions will need to adopt its own constitution and may need to obtain legal advice regarding appropriate clauses.
希望如此的组织需要采用自己的章程并且遵守相关法律条文

The model constitution does not cover these situations.
示例章程并没有涵盖相关内容

Is there a limit on the number of members?
成员数量有上限吗？
A maximum limit is not set for the numbers of members.
没有设定成员数量上限

However, an association must have at least five members at all times.
然而，任意时间组织必须至少有5人

An association’s incorporation may be cancelled if it has less than five members.
法人化组织在少于5人的情况下会被取消

When does a person cease to be a member?
成员如何被取消资格？

The association's constitution should set out the circumstances in which membership ceases.
章程需要设定取消资格的情况

The model constitution provides the following circumstances in which a person ceases to be a member:
示例章程提供以下被取消成员资格的情况：

•if the person dies
•the person resigns membership
•the person is expelled from the association
•the person fails to pay the annual membership fee within three months after it falls due.
自然人死亡
退出
被组织驱逐
成员超过3个月没有支付会费

Can all members vote at a general meeting?
所有的成员都可以在普通会议投票吗？

The association's constitution will specify members eligibility to vote.
组织章程应指定投票资质

The constitution must make provision for the kinds of resolution that may be voted on by means of a postal ballot.
章程必须指定邮政投票的方案

The model constitution specifies each member is entitled to one vote at a general meeting and all votes must be given personally or by postal ballot but proxy votes are not permitted.
示例章程指定所有成员有权在普通会议上投票，且所有投票需要亲自提交或者通过邮政提交，但是不允许代理投票

Can non-financial members vote at the annual general meeting?
非财务成员可以在年会上投票吗？

The association's constitution will specify if non-financial members can vote at the annual general meeting.
组织章程将会指定非财务成员是否可以在年会上投票

The model constitution specifies a member is not entitled to vote at any general meeting, unless they are financial.
组织章程指定除财务成员不能在年会上投票
Can non-financial members nominate others or stand for election?
非财务成员可以提名或者参选吗？

The association's constitution is required to set out provisions relating to the election or appointment of members of the committee, including provisions relating to the qualifications for and nomination of persons to stand for election to the management committee.
组织章程需要规定委员会的选举和任命，包括个人参选的资质

The model constitution specifies a person ceases to be a member of the association if they fail to pay the annual membership fee within three months after it is due.
示例章程指定成员超过3个月没有支付会费将会被取消成员资格

Any right, privilege or obligation which a member has terminates on the cancellation of membership. This includes nominating others or standing for election to the management committee.
成员被取消资格的同时失去所有对组织的权益，全力以及义务

Can persons under the age of 18 be members and vote?
18岁以下的人可以成为成员且投票吗？

The Associations Incorporation Act 2009 does not prevent persons under the age of 18 (minors) becoming members. Once a person becomes a member, generally, they are entitled to the rights and privileges of membership, including the right to vote.
法人化组织法2009没有阻止18岁以下的人成为成员。一旦成为成员，一般情况他们拥有成员的一切权力，包括投票权

The Act does not permit members of the association who are under the age of 18 years to be members of the committee.
法律不允许18岁以下人员成为委员
The constitution should specify the rights and privileges of minor members.
章程需要规定未成年成员的权利

The model constitution specifies that a member under the age of 18 years is not entitled to vote.
示例章程规定18岁以下成员不能投票

What is the register of members?
什么是成员名册？

The association's constitution is required to make provision for a register of members. This includes the establishment, maintenance, safekeeping and inspection of the register of members.
组织章程要求规定成员名册相关内容。包括如何建立，维护，保管以及检查成员名册

The model constitution specifies the association's public officer must establish and maintain the register of members. The register must be kept at the main premises of the association or at its official address. The register must be available for inspection free of charge by any member at any reasonable hour.
示例章程指定PO必须建立并且维护成员名册。名册必须保存在组织的主要场所或者官方地址处。名册必须在任意合理时间免费供成员查询。

The register should specify the name, postal or residential address of each member and the date on which that person became a member. Information on the register may only be used for limited purposes specified in the model constitution. The model constitution allows a member to request that information (other than the members name) not be available for inspection.
名册需要保存名字，邮政编码或者住址以及入会时间。章程可以规定名册信息只能在特定情况下使用。示例章程要求成员允许除名字以外的信息不被检查

FreeOZ是属于谁的？组织化概念普及

[ 本帖最后由 mason00 于 11-6-2011 10:50 编辑 ]

最后发表： mason00
回复内容：
Commercial activities and monetary gain
商业活动和金钱收入

Incorporated associations
The Associations Incorporation Act 2009 (the Act) facilitates the incorporation of associations engaging in small-scale, non-profit and non-commercial activities.
法人化组织法2009有利于组织坚持小型化，非营利和非商业化

Organisations engaged in commercial activities are not eligible for incorporation under the Act.
组织致力于商业活动在法律下是不适合法人化的

NSW Fair Trading takes into account a number of factors when considering if an association is or is likely to be engaged in commercial activities, including:
NSW Fair Trading从以下几个因素考量 一个组织是否致力于商业活动：

•the nature and extent of the proposed activities, including dealings with the public
•if the commercial money-making activities will be a major part of its operations
•if the proposed activities will be undertaken in a normal commercial manner
•if goods or services are restricted to members or available to the general public
•if it is operating on a profit basis rather than a cost-recovery basis
•if it is operating in competition with businesses undertaking the same commercial activities.
组织活动的核心以及外延，包括如何处理 公众关系
商业化赚钱活动是否是组织主要活动
组织活动是否被认为是正常的商业化形式
产品与服务是否对成员有限制，是否对大众公开
运营是以营利为基本还是自我维护为基本
是否与同类型的商业活动形成竞争关系

The Act also prohibits an association from providing pecuniary (monetary) gain for its members. A breach of the Act could result in:
法律同样禁止组织为成员提供获得钱财的途径，违法可能招致 ：
•cancellation of incorporation
•prosecution
•penalties.
取消法人化
起诉
罚款
An association provides monetary gain for its members if it:
组织是否为成员提供钱财由以下几个判断：

•carries on an activity for the purpose of securing monetary gain for its members
•has capital that is divided into shares or stock held by members
•holds property in which the members have a disposable interest.
持续进行保证成员收入的行为
有资金以股份的形式分派给成员
拥有成员可以任意使用的财产

Activities not considered as securing pecuniary gain include, where:
不被认为保证获得钱财的行为有：

•the association itself makes a monetary gain
•the association is established for the protection of a trade, business, industry or calling in which the members are engaged or interested, but the association does not engage or take part in
•the association provides members with facilities or services for social, recreational, educational or other similar purposes
•members obtain monetary gain from the association in the form of remuneration (ie salary/wage) for a proper purpose
•members obtain monetary gain from the association that they could otherwise gain if they were not a member
•members compete for trophies or prizes in contests directly related to the objects of the association.
组织本身赚钱
组织建立以保护成员们感兴趣的贸易，商务，工业或者召集，但是组织本身不参与
组织为成员提供社交，娱乐，教育或者类似的目的的便利以及服务

FreeOZ是属于谁的？组织化概念普及

最后发表： mason00
回复内容：
Postal ballots
邮寄投票

What is a postal ballot?
什么是邮寄投票？

If the constitution permits, a postal ballot is a convenient method for voting on a resolution, where members are geographically dispersed or have difficulty attending a meeting.
如果章程允许，邮寄投票是一个简便的决议投票方式，对于那些地理位置分散或者有困难参加会议的成员

Refer to Schedule 3 of the Associations Incorporation Regulation 2010 (the Regulation) for information on how to run a postal ballot.
参见法律细心获得如何进行邮寄投票

What types of resolution can a postal ballot determine?
什么类型的决议可以使用邮寄投票？

A postal ballot can determine a resolution, permitted by the constitution.
章程可以规定邮寄投票适用那些决议

If an association adopts the model constitution, a postal ballot can determine any resolution, other than an appeal by a disciplined member.
示例章程允许邮寄投票适用任何决议，除上诉以外

What is the role of the committee?
委员会的角色是？
The committee is required to:
委员会需要：

•appoint a returning officer
•set out the details of the ballot proposal in a statement, including if it is a special resolution
•set a delivery date for ballot papers
•set a closing date for the ballot.
指定投票监察人
在申明中说明投票原因以及这是一个特殊决议
决定开始投票日期
设定结束投票日期

Who can be the returning officer?
谁可以成为投票监督人？

Anyone who is not on the committee, can take on the role of the returning officer or assistant, if required.
任何非委员人士

What is the role of the returning officer?
投票监督人的角色？

The returning officer conducts the ballot on behalf of the association.
协助角色

They complete the following tasks:
完成以下任务：

•prepare a roll setting out members eligible to vote, including names and addresses
•ensure the ballot papers are prepared in accordance with Form A in the Regulation as determined by the committee
•ensure the ballot papers are initialled by the returning officer or assistant, or bear a mark identifying them as official
•ensures the following documents are sent to members at least 14 days (or 21 days for a special resolution) before the closing date:
◦one ballot paper
◦an envelope (the outer envelope) addressed to the returning officer and noted or printed with the members name and address on the reverse side
◦a small envelope (the inner envelope)
◦a copy of the ballot proposal statement
•ensures the ballot papers are kept safe upon return
•counts the ballot papers
•provides a statement setting out the results of the ballot
•retains the rolls, ballot papers and rejected outer envelopes for a minimum period of eight weeks.
准备投票人名单，包括住址
确保选票根据委员要求符合审计法
确保选票由投票监督人或助手发送或者带有官方标志
确保以下文档在投票结束14天(对于特别决议是21天)前发送给成员
选票
正面书写投票监察人，背面书写投票人名字和地址的信封
投票申明复印件
确保选票安全返回
计票
投票结果
保留投票名单，选票和信封至少8周

What if the ballot paper is lost, damaged or not received?
如果选票丢失，损坏或者没有寄回怎么办？

If the returning officer is satisfied that the ballot paper was lost, spoilt, damaged or not received and the member has not voted; they may issue a duplicate ballot paper.
如果投票监察人确信选票丢失，损坏或者没有受到，他们可以重新投票

The duplicate ballot paper must be marked with the word 'duplicate'.
重新投票上必须标明“重投”

How does a member vote?
成员如何投票？

Once the member has received the information concerning the ballot, they will follow these steps:
成员收到投票信息后，需要按如下步骤行动：

•mark their vote on the ballot paper, according to instructions
•place the ballot paper in the inner envelope and seal
•place the inner envelope in the outer envelope and seal
•note their name and address on the reverse side of the outer envelope, if not already provided
•return the outer envelope by post or in person to the returning officer.
根据指令投票
将选票放在内信封密封
将内信封放在外信封中密封
如果信封背面没有写上他们的名字和住址，请写上
寄回投票

How are the votes counted?
如何计票？

As the outer envelopes are received, they are placed in a secure ballot box, no later than the closing date.
在投票结束日期前，内信封放置在保密箱内

The returning officer will:
投票监察人将：

•open the ballot box in the presence of scrutineers, if appointed by the committee
•examine the outer envelopes and mark the members name on the voting roll with a line through the name
•remove the inner envelope
•open the inner envelope, once all outer envelopes have been examined.
如果委员会指定检查人，当着他们的面打开密封箱
检查外信封，在投票名册上写下投票人名字
打开内信封

The returning officer will examine and count the formal votes and prepare a signed statement setting:
投票监察人将计票并签署申明：

•the number of formal votes in favour of the proposal
•the number of formal votes against the proposal
•the number of informal votes
•the number of envelopes marked as 'rejected'
•the proportion of formal votes in favour of the proposal.
同意票数
反对票数
全部票数
拒绝票数
赞成票比例
The committee will record the details of the statement in their minutes.
委员将记录这些信息在会议记录中

The committee chairperson will announce the result at the next general meeting.
委员会主席将在下次普通会议上宣布结果

In the case of a special resolution, the association must notify members of the result, in writing, as soon as possible.
对于特别决议，组织必须尽快书面通知成员结果

When will a ballot paper be rejected?
何时选票会被拒绝？
A ballot paper will be rejected if a duplicate ballot paper had been issued and the original paper has been received.
如果收到原始票，重投票被拒绝

The outer envelope will be marked with the word 'rejected'.
外信封将被标上“拒绝”

When will a ballot paper be rejected as informal?
什么时候拒绝无效票？

A ballot paper will be rejected as informal if:
选票将以无效而被拒绝，如果：

•the ballot paper has not been marked official
•the intention of the voter cannot be determined
•the member can be identified through the ballot paper
•it has not been marked as instructed.
选票没有官方标记
不能判断投票者的意图
可以从选票看出投票人
没有按指令标记

What happens to the returned ballot papers?
回寄的选票如何处理？

The returning officer will retain the roll, ballot papers and rejected outer envelopes once counting has finished.
投票检查人将保留名单，选票，被拒选票的外信封知道计票结束

The returning officer will place the documents in a secure ballot box for a minimum period of eight weeks. The committee may direct a longer period.
投票检查人将把文档置于密封箱中最少8周。委员会可以延长保留时间

When will a resolution pass?
何时决议通过？

An ordinary resolution requires a simple majority of formal votes, 50% plus 1.
普通决议需要50%加一票
A special resolution requires at least 75% support of formal votes.
特殊决议需要不少于75%的赞成票

FreeOZ是属于谁的？组织化概念普及

最后发表： mason00
回复内容：
Incorporating an association
法人化一个组织
Generally, organizations that may incorporate are small non-commercial community groups.
通常，能够法人化的组织是小型非商业化的社区小组
The types of associations that may consider incorporation are:
可以考虑法人化的组织类型有：
•sporting groups
•arts and crafts groups
•social groups
•ethnic and cultural groups
•pensioner associations
•musical societies
•environmental groups.
体育小组
艺术和手工艺小组
社团
种族和文化小组
养老组织
音乐社团
环境组织
The steps to incorporate vary, depending on whether your group is just starting out or is already an unincorporated association, a co-operative or a company.
法人化步骤各不相同，取决予你的组织是刚开始筹建，还是一个已经建成的非法人化组织，或者是一个公司。
Note: you can't incorporate if you are planning to provide monetary gains to members.
注意：你不能法人化你的组织如果你打算为你的成员提供钱财收入。
Starting an incorporated association
Unincorporated associations
How much does it cost to incorporate an association?

Starting an incorporated association
筹建一个法人化组织
If the association does not already exist, follow these steps:
如果组织不存在，请按以下步骤：
1.Five or more individuals authorize an application for incorporation/registration that includes:
1. 获得五个以上个体认可的法人化/注册申请表将包括：
•a statement of the association's objects
•a copy of the association's proposed constitution.
组织目标的声明
组织正式章程的副本
2.Reserve a name by lodging an Application for reservation of name (Form A1) together with the prescribed fee, with NSW Fair Trading. To find out if a name is already registered call the Registry of Co-operatives & Associations on 1800 502 042 or NSW Fair Trading on 13 32 20 and select the Business Registration option.
2. 提交组织名称预定申请书（A1）和申请费给NSW fair Trading。可以查询预定的名字是否已经被注册。致电1800502042或者133220并选择Business Registration option.
3.Apply for incorporation by lodging an Application for registration (Form A2), with the prescribed fee and documents at any Fair Trading Centre or by mail to the Registry of Co-operatives & Associations, PO Box 22, Bathurst NSW 2795.
3. 提交注册申请表（A2），申请费和所需文件到任何Fair Trading Centre或者邮递Registry of Co-operatives & Associations, PO Box 22, Bathurst NSW 2795.

Unincorporated associations
取消法人化
To incorporate your existing association, follow these steps:
步骤如下：
1.Pass a special resolution to authorize an application for incorporation/registration that includes:
•a statement of the association's objects
•a copy of the association's proposed constitution.
Follow Step 2 and Step 3 (see Starting an incorporated association).
1. 提交专用决议以获准取消法人化
流程同注册流程
FreeOZ是属于谁的？组织化概念普及

最后发表： mason00
回复内容：
Naming your incorporated association
命名你的法人化组织
How do you name an association?
Can a reservation be rejected?
Can we appeal the rejection of a name?
Does the association own the name under which it is incorporated?
Does incorporation prevent another organisation from undertaking similar activities?
How can an association change its name?
Can an association be directed to change its name?
What has to appear on business documents?
Need more information?

How do you name an association?
如何命名一个组织？
An association must reserve a name with NSW Fair Trading in order to incorporate.
一个组织必须在NSW Fair Trading预定名称以获得法人化
An Application for reservation of name Form A1 must be completed and lodged, with the prescribed fee, at any Fair Trading Centre or by mail to the Registry of Co-operatives & Associations. The application may include three alternative names, in order of preference, for NSW Fair Trading to consider.
必须填写并提交预定名称表格(A1)，指定费用到任何Fair Trading Centre。申请可以包含三个可选名称供NSW Fair Trading考虑。
The first available name will be reserved for three months and will expire if the association does not incorporate in that time.
第一个有效的名称会被保留三个月，如果到时组织未能法人化，它将失效。
It is the responsibility of the applicant to check whether a name is restricted in a way that may prevent the use of the name. Applicants should check:
申请人有责任检查名字是否会被限制不能使用。请检查如下条件：
•the Trade Marks databases, on the IP Australia website at www.ipaustralia.gov.au
•the National Names Index, on the Australian Securities and Investments Commission website at www.asic.gov.au
Trade Marks数据库，站点www.ipaustralia.gov.au
National Names Index，Australian Securities and Investments Commission站点www.asic.gov.au

Consent may be required, from the appropriate authority, to use certain words or phrases in the name. NSW Fair Trading will contact applicants if further information is required to process the application.
可能需要从相应的机构获得在名称中使用特定单词和词汇的同意。
NSW Fair Trading会联系申请人，如果处理过程中需要进一步的信息
The association will be free to use the name in printing, advertising and signage once registration of incorporation has occurred.
当注册法人化发生后，组织可以在印刷，广告和标志中使用名称

Can a reservation be rejected?
预定会被拒绝吗？
NSW Fair Trading may refuse a name for reservation, if the name:
NSW Fair Trading可以拒绝预定名称，如果名称：
•is already reserved
•is identical to, or closely resembles, a name that is registered or reserved, and the public is likely to be misled
•contains foreign language characters
•suggests a connection with the Crown or the State
•is considered offensive or undesirable
•is declared by regulation to be unacceptable.
If the proposed or alternative names are rejected, the applicant will be contacted to provide alternatives.
已经被预定
与已经注册和预定的名字一致或者相近，并会导致误导公众
包含外国文字
暗示与王位或者国家的联系
被认为是无礼的或者令人不愉快的
被法条申明为不可接受的

Can we appeal the rejection of a name?
我们能上诉名称被拒吗？
If NSW Fair Trading rejects the proposed name, the association may appeal the decision by applying for an internal administrative review.
如果NSW Fair Trading拒绝提议的名称，组织可一通过申请内部管理复议来上诉。
If the internal administrative review is unsuccessful, the applicant may apply to the Administrative Decisions Tribunal for a further review.
如果内部管理复议失败，申请者可以申请Administrative Decisions Tribunal进一步复议
For more information on the Administrative Decisions Tribunal, visit www.lawlink.nsw.gov.au/adt or call 9223 4677.

Does the association own the name under which it is incorporated?
组织在法人化情况下是否拥有名称？
Incorporation under a particular name:
法人化通常：
•does not give the association the exclusive right to use the name or part of the name
•does not prevent another person from registering a name that includes similar words.
Top of page
不授予组织独占的权利来使用名称或者名称的一部分
不阻止其他个体注册一个包含类似文字的名称
Does incorporation prevent another organisation from undertaking similar activities?
法人化是否组织其他组织从事相似活动？
Incorporation does not prevent another organisation from undertaking similar activities to those undertaken by the incorporated association. Incorporation does not grant an association immunity from an action where it is alleged to be passing off its operations as those of another organisation.
法人化不阻止其他组织从事与法人化组织所从事的类似活动。当其他机构要求停止组织活动时，法人化不授予组织起诉豁免权。

How can an association change its name?
组织如何改名？
To change its name an association must:
改名必须：
•reserve the proposed name by lodging an Application for reservation of name Form A1 with NSW Fair Trading
•pass a special resolution, agreeing to the name change
•lodge an Application for approval for change of name Form A7, including:
◦a copy of the special resolution
◦the original certificate of incorporation
◦the prescribed fee.
An association should be up-to-date with its reporting obligations and this may be checked before the name is registered.
提交A1表格给NSW Fair Trading预定名称
通过特定决议，同意改名
提交改名申请表A7，包括：
特定决议的副本
法人化的原始证书
指定费用
组织必须适时履行报告义务，此条件可以在名称注册前被检查

Can an association be directed to change its name?
组织可以被要求改名吗？
An association may be directed to change its name if the name becomes unacceptable. An association can appeal the decision by applying for an internal administrative review.
如果名称变得不可接受，组织可以被要求改名。组织可以向内部管理申请复议。
If the internal administrative review is unsuccessful, the applicant may apply to the Administrative Decisions Tribunal for a further review.
如果内部管理服役失败，可以向Administrative Decisions Tribunal进一步提起复议
For more information on the Administrative Decisions Tribunal, visit www.lawlink.nsw.gov.au/adt or call 9223 4677.

What has to appear on business documents?
哪些内容必须出现在商务文书中？
The full name of the association including the word ‘Incorporated’ or the initials ‘Inc.’ must appear in legible characters on official documents, including all business letters, statements, invoices, receipts, notices and publications (including the associations website).
组织全称加上＂Incorporated＂或者缩写＂Inc．＂必须以清晰的字母形式出现在官方文档中，包括所有的商务信件，申明，发票，收据，通告和出版物(包括组织网站)。
The associations registration number should be quoted in all documentation, correspondence or contact with NSW Fair Trading. The registration number appears on the associations certificate of incorporation and commences with INC or Y.
组织注册号必须在所有与NSW Fair Trading交流或者联系的文档中引用。注册号码以INC或者Y开头显示在组织法人化证书上。

FreeOZ是属于谁的？组织化概念普及

最后发表： 四月物语
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最后发表： mason00
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General meetings
普通会议

What are general meetings?
什么是普通会议？

There are two kinds of general meetings that are usually held by associations. These are:
有两种普通会议：

Annual general meetings (AGMs)
年会

These are convened to conduct business stipulated under the Act, such as presenting the annual statement of accounts and other regular annual business including electing committee members as may be required by the association’s constitution. The Act specifies that the association’s committee must ensure that an annual general meeting is held within six months after the close of the association’s financial year.
合法从事业务活动，比如：提交年度帐务和其他年度业务，包括根据章程选举委员。法律规定组织委员会必需确保年会在财年结束后6个月内举办

Other general meetings
其他普通会议

These are variously referred to as special, ordinary, or extraordinary meetings. They are any general meeting, where all members attend that is not an AGM.
他们包括各种，特别的，常规的，非常规的会议。所有成员参与的非年会会议。

These are convened, in accordance with the association’s constitution to deal with any other matters that may arise requiring a decision of the general membership.
根据组织章程任意成员需要一般成员进行决议来处理问题的会议

Usually, the manner of calling, the quorum and procedure of a special general meeting are the same as for an annual general meeting, although the business to be conducted will be different.
特别会议的召集，法定会议人数和流程和年会一样，虽然事务内容不能

The information set out below applies to both annual general meetings and special general meetings.
以下信息适用于年会和特别会议

How are meetings called and conducted?
会议如何召集和进行？

The constitution for each association is required to specify:
每个组织的章程要求指定：

•the intervals between general meetings of the association's members
•the manner of calling general meetings
•the quorum for general meetings
•the procedure at general meetings
•whether members are entitled to vote by proxy at general meetings
•the kinds of resolution that may be voted on by means of a postal ballot, and
•the time within and the manner in which, notices of general meetings and notices of motion are to be given, published or circulated.
普通会议的间隔
如何召集
法定人数
流程
成员是否允许代理投票
允许邮寄投票的决议类型
会议通知的方法，发布，流通方式

If the model constitution applies, the secretary must give a notice to each member specifying the place, date and time of the meeting and the nature of the business to be transacted at the meeting. The notice must be given at least 14 days before the date fixed for the holding of the meeting.
如果采纳示例章程，秘书必须通知所有成员年会召开的地点，日期，时间，会议性质和会议内容。通知必须在会议日期定下后14天内发出。

If the nature of the business proposed to be dealt with requires a special resolution, then the notice specifying the place, date and time of the meeting and the intention to propose the special resolution must be given at least 21 days before the date fixed for the holding of the general meeting.
任何特殊决议的通知必须在年会前21天内给出。

If the model constitution applies, the committee may convene a special general meeting whenever it thinks fit.
如果采纳示例章程，委员会可以在需要的时候举办特别会议

The Act makes provision for associations to include in their constitutions the flexibility to hold meetings (both committee meetings and general meetings) at two or more venues using any technology that gives each of the association’s members a reasonable opportunity to participate.
如果章程有规定，年会可以在多处同时召开，运用任何技术使得成员可以合理的参与

Can members request a general meeting?
成员可以召集普通会议吗？

The association's constitution may provide for the requisition of meetings by members.
组织章程可以指定成员召开会议的条件

If the constitution (adopted after 1 July 2010) does not deal with this matter, then the relevant clause in the model constitution may be deemed to be included in the association's constitution. The model constitution provides that a committee must, on the requisition in writing of at least 5% of the total number of members, convene a special general meeting of the association. The requisition of members:
如果章程(在2010年7月1日之后采纳)没有相关内容，示例章程中的条例被认为自动包含在组织章程中。示例章程要求委员必须在得到5%成员的书面要求下召开特别会议。

成员需要提供的召开条件：
•must state the purpose or purposes of the meeting
•must be signed by the members making the requisition
•must be lodged with the secretary, and
•may consist of several documents in a similar form, each signed by one or more of the members making the requisition.
必须指定会议目的
必须签字
必须由秘书登记每一个书面会议提议

The committee must convene the special general meeting to be held within one month after the requisition is lodged with the secretary. The model constitution sets out the procedures allowing the members who made the requisition to convene a special general meeting if the committee fails to do so.
委员会必须在秘书登记完会议的一个月内举办特别会议。示例章程允许成员自行举办会议，如果委员会不能按时举办的话

How can a member raise a matter at a general meeting?
成员如何在普通会议中提出问题？

The constitution for an association should set out the manner in which a notice of motion is to be given. A member who wishes to bring any business before a general meeting should give notice to the association in accordance with the association's constitution.
章程需要规定成员如何提出动议。成员在普通会议上提出动议之前需要根据章程通知组织

If the constitution (adopted after 1 July 2010) does not deal with this matter, then the relevant clause of the model constitution will apply. This clause provides that the member should provide the secretary with written notice of the matter to be raised at a general meeting. The secretary must include that matter in the next notice calling a general meeting.
如果章程(2010年7月1日之后采纳)没有相关内容，示例章程相关条款将自动适用。它规定成员必须以书面形式提交动议同志给秘书在普通会议之前。秘书必须在下次召集普通会议时包含此动议。

Members should ensure that the notice is given to the association in sufficient time to allow the business to be included in the notice calling the next general meeting.
成员必须确保通知时效充足，以保证可以在下次普通会议中讨论。

What happens if a quorum is not present?
法定会议人数不足怎么办？

The quorum is the number of members required to be present in order to conduct a meeting. No business is to be transacted at any meeting unless a quorum of members entitled to vote is present during the time the meeting is considering that item.
法定会议人数是开会时需要参与的人数。任何事务在法定人数不足的会议上都不能通过

Under the model constitution, five members are required to be present in person to constitute a quorum for the transaction of business at a general meeting. These members should be entitled under the association’s constitution to vote at a general meeting.
示例章程要求在普通会议上决定事务的法定人数是5人。这5人需要在章程授权下在普通会议有投票权

The association's constitution should specify the procedure if a quorum is not present at a meeting. Under the model constitution, if, within half an hour of the time appointed for the general meeting, a quorum is not present:
组织章程需要规定法定人数不足是的处理办法。示例章程规定，如果在会议开始半小时内法定人数不足：

•if convened on the requisition of members, the meeting is to be dissolved, and
•in any other case, the meeting is to stand adjourned to the same day and time in the following week 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 before the day to which the meeting is adjourned) at the same place. If at the adjourned meeting a quorum is not present within half an hour of the time appointed for the meeting, the members present (being at least three) will constitute a quorum.
如果被召集的成员提出会议解散，会议将被解散且
在任何情况下，会议被推迟到下一周同一天的同一时间，同一地点(除非在下次会议之前会议主持人提出新的地点并且通知所有成员)。延期会议半小时内法定人数仍然不足，至少3个成员代表将补足法定人数。

Who can vote at general meetings?
谁可以在普通会议上投票？

The association's constitution will specify the eligibility of members in relation to voting.
组织章程会规定投票资格
The model constitution specifies that 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 and any member under the age of 18 years is not entitled to vote.
示例章程规定未清算与组织财务关系的成员以及18岁以下的成员不能投票

The constitution must specify whether proxy voting is allowed and, where appropriate, any requirements, restrictions and procedures relating to proxy voting.
组织章程必须规定是否允许代理投票，以及代理投票的要求，限制和过程

The model constitution does not allow proxy voting.
示例章程不允许代理投票

How are decisions at general meetings made?
普通会议上的决定如何作出？

In general, questions for decision by an association at a general meeting are to be determined by ordinary resolution. An ordinary resolution is passed by a simple majority of members. That is it is supported by more than half of the votes cast by members of the association.
一般来说如何作出决定取决于半数决议。半数决议是指需要主要成员，半数以上成员投票通过的决议

The Act requires that certain questions be determined by special resolution. Special resolutions are required to be passed by at least three-quarters of the votes cast by members of the association.
法律要求特定的问题通过特别决议。特别决议要求四分之三的成员通过

A resolution is passed by the required majority of members at a meeting if that majority of members, who being entitled under the association's constitution to do so, vote in favour of the resolution. The votes may be by postal ballot, in person at the general meeting or by proxy, if allowed under the constitution. This does not mean it is the required majority of all members. For example, if an association has 100 members entitled to vote and only 50 members attend the meeting or give a proxy, then an ordinary resolution will be passed if 26 members vote in favour of it. A special resolution would be passed if 38 members vote in favour of it.
一个决议由决议所需，组织章程授权的人投票决定。投票可以使邮政的，个体的或者章程允许代理的。这并不是说全体成员需要投票。例如，组织有100人可以投票，会议中实到50人，那么普通决议26人可以通过，特殊决议38人可以通过。

Unless the constitution provides otherwise, a resolution put to the vote of the meeting will be decided by a show of hands. If participation in the meeting by a member does not allow for visual counting, then another form of acknowledging voting intention should be determined.
除非章程规定，投票决意采用举手表决。如果会议形式不能通过视觉计票，则需要确定其他投票形式

The constitution may provide that a poll may be requested by a specified number of members. A poll is a method of voting where votes are cast in writing rather than by a show of hands.
章程可以规定达到一定数量的成员可以要求投票，投票是指书面投票相对于举手

If the constitution allows, the chairperson may have a second vote at a general meeting if there is an equality of votes.
如果章程允许，主席可以拥有2票

Please note that the Act allows associations to make provisions in their constitutions for conducting postal ballots and must specify the kinds of resolutions that may be voted on by means of a postal ballot.
请注意，法律允许组织章程规定邮政投票的形式以及可以邮政投票的决议

Is it necessary to take minutes at a general meeting?
必须有会议记录？

The minutes of meetings provide a permanent official record of the business transacted. They should form a clear and concise summary of the proceedings of the meeting. The minutes would normally include the following:
会议记录提供官方的已处理事务列表。它们需要清晰和明确的会议流程概要。会议记录通常包括：

•details of the day, date and place of the meeting and the time of commencement
•the names of those present and details of any apologies
•that the chair announced a quorum was present and that the meeting was duly constituted (if this announcement was made)
•a reference to minutes of the previous general meeting and the signing of them as a correct record
•details of every resolution put to members and whether it was passed with the requisite majority
•details of persons voting against a motion or abstaining from voting if those persons request that this be recorded
•details of any appointments made, persons elected to office and any leave of absence granted to a member
•overview of discussions concerning decisions made at the meeting
•the date and time for the next meeting, if this is determined during the meeting, and
•the time that the meeting closed.
日期，时间，地点和开始时间
出席人员名单和解释
主持人宣布法定人数足够且会议开始（如果有的话）
之前会议的记录和正确的归类它们
每个决议的细节以及是否通过的结果
投票动机或者弃权原因，如果投票人要求这些被记录
任命，被选举为官员的人以及授予成员的休假

In accordance with the model constitution, the minutes of each meeting must be signed by the chairperson of the meeting or by the chairperson of the next succeeding meeting. If the minutes are in whole or part, in a language other than English, then a copy of the minutes wholly in the English language must be kept with the minutes. The Act prescribes significant penalties for failure to comply with this requirement.
示例章程要求，会议记录必须有主持人签名或者会议的下一任主持人。非英语记录需要有英语翻译。法律规定了如不合法将受到严肃惩罚

Are members allowed to inspect the minutes?
成员能检查会议记录吗？

The association's constitution is required to include provisions regarding inspection of books and documents of the association.
组织章程要求规定如何检查组织文档

The model constitution provides that the records, books and other documents (ie. including the minutes of committee and general meetings) must be open to inspection, free of charge, by a member of the association at any reasonable hour.
示例章程要求，成员可以在任意合理时间，免费查阅所有组织记录，文档包括会议记录

FreeOZ是属于谁的？组织化概念普及

最后发表： mason00
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Statutory and reporting obligations
合法及报告义务

Incorporated associations
Incorporation benefits an association and its members. However, it also brings a number of responsibilities.
组织对赋予它的成员利益，也为带来责任

Committee members and the public officer are primarily responsible for ensuring an incorporated association complies with its statutory and reporting obligations.
委员和PO负有确保法人化组织合法以及报告的主要义务。

Failure to comply with these obligations may lead to the issue of a penalty notice, prosecution, or in some instances, cancellation of the association's incorporation.
不合法的情况会导致罚款，起诉，在某些情况下导致法人化组织被取消。

Incorporation of associations
Management of associations
Associations records
Public officer
Annual general meetings
Financial reporting
General obligations
Do we have obligations under any other legislation?

Incorporation of associations
组织的法人化
An application for incorporation of an association must be authorised, in the approved form and include:
组织法人化的申请表格必须被批准，包括：

•the proposed name of the association
•the official address
•the proposed constitution
•a statement of objects
•the name of the first public officer.
组织名称
办公地址
章程
目标申明
第一位PO的名字

An association must pass a special resolution to change its name, objects or constitution. NSW Fair Trading must receive an application within 28 days of the resolution.
组织必须通过特定的流程来更改名称，目标或者章程。NSW Fair Trading必须在28天内收到更改申请。

The public officer must advise Fair Trading of a change of official address within 28 days after the current address becomes obsolete or unusable.
PO必须在28天通知Fair Trading办公地址的改变
Refer to sections 6, 10 and 12 to 14 of the Incorporated Associations Act 2009 for more information.
参照法人化组织法2009章节6，10，12，14获得更多信息

Management of associations
组织管理
An association must establish a committee to manage its affairs. The committee must include three or more members, over 18 years of age and at least three of whom reside in Australia. The public officer may be a member of the committee.
组织必须成立委员会来管理事务。委员会必须有三个以上成员，超过18岁，并且有三位是澳洲居民。PO可以使委员。

Members of the management committee must disclose any interest in a matter that conflicts with their ability to perform their duties. They must not use their position or information acquired as a committee member dishonestly.
委员必须披露与他们履行义务冲突的利益关系。他们不能使用他们的地位或者信息不忠。

A former committee member must ensure that all documents of the association in their possession are delivered to the public officer within 14 days of vacating office.
前任委员必须在14天内向PO转交任期内所有组织文档。
Refer to sections 28 and 31 to 33 of the Act.
参照法人化组织法，章节28,31,33。

Associations records
组织记录
An association must keep the following records:
组织必须保存一下记录：

•a register of committee members, available for inspection by anyone
•a record of any committee member conflicts of interest, available for inspection by members
•a record of the association's financial transactions and position
•all minutes of the proceedings of committee and general meetings.
委员会名册，允许任意人常洵
委员的利益冲突，允许成员查询
组织的财务记录和状况
委员会以及普通会议的会议记录

An association should keep the following records:
组织应该保存
•a register of members
•a register of authorised signatories.
成员名册
授权签名登记

These records must be in English or accompanied by an English translation.
这些记录必须使用英文或者有英文翻译
Refer to sections 29, 30 and 50 of the Act.

Public officer
An association's committee must appoint a public officer who is over 18 years of age and a resident of New South Wales.
组织对委员会必须制定PO，超过18岁并且是NSW的居民。

The public officer is, by virtue of that office, an authorised signatory for the association.
PO是组织代表，组织的授权签字者。

The committee must fill any vacancy in the office of public officer within 28 days of that vacancy and the new public officer must advise Fair Trading the details of the appointment within 28 days of taking office.
委员会必须在PO离职28天内补充PO，新PO必须在到职期后28天内报告Fair Trading。

A former public officer must ensure that all documents of the association in their possession are delivered to a committee member within 14 days of vacating office.
前任PO必须在离职14天内确保将任期内所有文档转交给一位委员。
Refer to sections 34 to 36 of the Act.

Annual general meetings
年会
The associations annual general meeting (AGM) will take place within 6 months of the close of the association's financial year or within a timeframe allowed by the Director-General.
组织年会(AGM)要在组织财年结束后6个月之内举办，或者依照地方长官设定的时间

A newly incorporated association must hold its first annual general meeting within 18 months of registration.
新成立的法人化组织必须在注册18个月内举办第一次年会。

Association’s are required to submit their financial statements for the previous financial year to the annual general meeting. The nature of the financial statements submitted to the AGM must be in accordance with the category of association, either Tier 1 or Tier 2.
组织需要提交在年会上提交上一年度财务报给。财务报告必须与组织类别符合，Tier1或者Tier2
Refer to sections 37, 44 and 48 of the Act.

Financial reporting
财务报告
The Associations Incorporation Act 2009 divides associations into two tiers for reporting purposes.

Larger, or Tier 1 associations, whose gross receipts exceed $250,000 or current assets exceed $500,000 are required to submit audited financial statements each year to the members at the AGM.
法人化组织法2009将组织报告要求划分为两种。大型或者Tier1组织，收入总额超过$250,000或者当前资产超过$500,000需要在AGM上向成员提交审计过的财务报告
Smaller, or Tier 2 associations are required to submit a summary of their financial affairs to the AGM.
小型或者Tier2组织需要在AGM上提交财务汇总
Associations must lodge annual financial summaries in the approved form with the Director-General within 1 month after the AGM.
AGM一个月后，组织必须向地方长官登记财务汇总
Refer to sections 42 to 49 of the Act.

General obligations
一般义务
An association must not secure a monetary gain for its members. The association itself may make a profit, and it may use its profits to further the objects for which the association was established. Members may only receive legitimate payments for service from the association.
组织不能保障成员的钱财收入。组织本身可以盈利，并且将盈利用于组织的目标。成员只可能获得合法的服务费。
An association's full name (including the word 'Incorporated' or the abbreviation 'Inc') must appear in legible characters on any letter, statement, invoice, notice, publication including website, order for goods or services or receipt in connection with its activities.
组织全称加上＂Incorporated＂或者缩写＂Inc．＂必须以清晰的字母形式出现在官方文档中，包括所有的商务信件，申明，发票，收据，通告，出版物(包括组织网站)，订单，服务和相关收入

If an association wishes to cancel its incorporation, the Director-General must approve any proposed distribution of surplus property.
如果组织希望取消法人化，地方长光必须批准任何组织剩余财产的转移。
A person must provide the Director-General with information or documents as requested concerning the affairs of an association.
个人必须向地方长官提供有关组织的信息或者文档
Refer to sections 40, 41, 50, 65 and 85 of the Act.

FreeOZ是属于谁的？组织化概念普及

最后发表： Ray和Wendy
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人生就是被别人笑笑,偶尔笑笑别人,真的很对   

最后发表： 老林
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谢谢分享！

最后发表： mason00
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Incorporated associations
法人化组织
When an association becomes incorporated it has its own legal identity separate from its members, providing protection to members in legal transactions.
当一个组织法人化后，它拥有独立于所属成员的法律身份，在法律事务中为成员提供保护。

An incorporated association can:
一个法人化组织可以：
•enter into and enforce contracts, including the ability to hold, acquire and deal with property
•sue or be sued
•continue regardless of changes to membership.
签订和执行合同，包括持有，获得的和交易财产的资格
起诉或者被诉
独立于成员变换的持续运行
Although there are benefits to be gained from incorporation, there are also obligations. For example, incorporation requires the payment of application fees and obliges the association to maintain proper financial and membership records and registers.
虽然法人化带来权益，但同时也带来义务。例如，法人化需要申请费用并且责成组织维护适当的财务和成员记录并登记。
Incorporation is not compulsory and you may wish to seek advice from a solicitor, accountant, governing or funding body on whether incorporation is desirable.
法人化并非必要，你可以咨询律师，会计，管理者和出款人来决定是否需要法人化。
What is the associations liability?
What liability do members have?
Is there an association size limit?
Can an association be refused incorporation?
Must all operations be in NSW?
What is the associations liability?
什么是组织的义务？
As a legal entity in its own right, an association bears liability for its acts. This means that claims made against an association, either as debts or compensation for negligence, are the responsibility of the association.
作为自有法律实体，一个组织为自身行为负责。意思是：针对组织的声明，无论是债务或者赔偿，都是属于组织的责任。

What liability do members have?
成员有哪些义务？
Members are liable for the amounts each member owes the association in respect of their membership. For most this means the fees or subscriptions due to the association.
成员根据每一个人拥有组织的比重负有相应的责任。一般情况下，比重由会费和出资额决定。
Members of the management committee of an association also have limited liability for the debts of an association, as long as they follow accepted business and community standards.
在管理委员会遵守一般商业和社区标准的情况下，对组织的负债负有有限的责任，

Is there an association size limit?
组织规模是否受限？
The Associations Incorporation Act 2009 requires that there be a minimum of five members but there is no maximum size.
法人化组织法2009要求成员最少不低于5人，但是没有上限

Can an association be refused incorporation?
组织是否可以被拒绝法人化？
An association will be refused incorporation or required to transfer its incorporation if the Director General is satisfied that incorporation is inappropriate or inconvenient because of:
由于以下原因，如果地方长官认为法人化是不恰当的或者有困难的，法人化将会被拒绝或者被要求移交法人化
•the likely nature or extent of the activities of the association
•the likely value or nature of the property of the association (as a guide, the amount of $2 million as a measure of assets, income or expenditure is used)
•the likely nature or extent of the association’s dealings with the public.
组织活动可能的性质或者范围
组织财产可能的价值和性质（例如，2百万被用来作为衡量固定资产，收入和支出的单位）

Must all operations be in NSW?
活动必须在NSW？
There is no requirement to have all operations in NSW. If all, or a majority, of the associations operations are outside NSW incorporation may not be appropriate.
没有要求所有的活动在NSW。但并不推荐所有的或者主要的组织活动在NSW以外。
The Act requires that the public officer reside in NSW.
法律要求PO居住在NSW。
If an association wishes to establish an office or carry on some of its activities outside of NSW, it should obtain advice from the Australian Securities and Investments Commission (ASIC) or its own legal adviser about registering as a Registerable Australian Body under the Corporations Act 2001.
如果组织希望在NSW以外建立办公室或者开展活动，应该咨询Australian Securities and Investments Commission (ASIC)或者它自己的法律顾问，如何在公司法2001下注册为可注册澳洲实体。

FreeOZ是属于谁的？组织化概念普及

[ 本帖最后由 mason00 于 31-5-2011 10:19 编辑 ]

最后发表： mason00
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Resolutions
决议

What is a resolution?
什么是决议？

A resolution is a formal decision passed by the association in accordance with its constitution usually at a general meeting or in a postal ballot.
决议是根据章程作出决定的过程，通常在普通会议或者邮政投票中

There are two types of resolutions, ordinary and special.
有两种：普通决议和特殊决议

An ordinary resolution is passed if more than half of the formal votes cast support it. Most decisions at a general meeting are made by ordinary resolution.
普通决议需要半数人通过，普通会议上大多是普通决议

A special resolution is passed if at least three-quarters of the votes cast support it.
特殊决议需要四分之三人通过

Special resolutions
特殊决议

When is a special resolution required?
什么时候需要特殊决议？

A special resolution is required for:
特殊决议适用以下情况：

•changing the associations name
•changing the associations objects
•changing the associations constitution
•applying for registration by an unincorporated group
•amalgamating with another registered association
•an existing corporation seeking to register as an association
•an existing registered association applying to transfer incorporation
•voluntarily winding up or cancelling the registered association and distributing property.
组织改名
更改组织目标
更改组织章程
非法人组织要求注册
与其它组织合并
现有社团寻求注册为组织
现有注册组织申请转换为法人化组织
资源结束或者取消注册的组织和分派财产

The associations constitution may indicate other situations that require a special resolution.
组织章程可以指定其他需要特殊决议的情况

How is a special resolution passed?
特殊决议如何通过？

A special resolution is passed either:
以下情况可以通过

•at a meeting of the association
•in a postal ballot.
通过组织会议
通过邮递

For the special resolution to be passed at a meeting
要在会议中通过

•members must receive 21 days notice before the meeting date. The notice should include the terms of the resolution and a statement that it is to be passed as a special resolution
•a quorum of members must be present at the meeting
•votes must be in person or by proxy, if allowed by the constitution
•support from at least three-quarters of the votes cast is required.
成员需要提前21天收到通知，且通知明确告知需要通过特殊决议
必须达到法定人数
投票必需通过个人或代理，如果章程允许
四分之三的同意票

The results of the vote can be announced by the chairperson of the meeting or entered into the minute book of the association.
投票结果可以由主持人宣布或者记录在会议记录中
If a postal ballot has been used, members must be notified of the results as soon as possible. For information on how to conduct a special resolution through a postal ballot, visit the Postal ballot page.
邮寄投票的成员必须能尽快受到结果。

If an association cannot conduct a special resolution either at a meeting or by postal ballot the Director-General may direct the manner in which the special resolution may be passed by the association.
如果不能开会或者邮递通过特殊决议，地方长官可以指定方式

A quorum is the minimum number of members that are required for the meeting to proceed.
法定人数是会议能够继续的最少成员人数

Who can vote?
谁可以投票？

An association's constitution will specify who is eligible to vote.
由章程指定资格

What is a poll?
什么是书面投票？

A poll is a method of voting on a motion where votes are cast in writing.
以书面方式投票

The association's constitution must state the procedure for demanding and conducting a poll.
组织章程必须制定书面投票的方式和方法

What is a proxy?
什么是代理？

A proxy is a person authorised to vote on behalf of another person.
代理是被授权可以代表其他人投票的人

Proxy votes are cast only in the event of a poll and not on a show of hands.
代理投票只能在书面投票中，不能再举手投票中

The constitution must specify if members are entitled to vote by proxy at a general meeting and if there are any restrictions or procedures relating to proxy voting.
组织章程必须制定关于成员是否有权在普通会已终被代理投票以及代理投票的限制或者流程

FreeOZ是属于谁的？组织化概念普及

最后发表： mason00
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About the constitution
关于章程
Incorporated associations
What is the constitution?
What matters must be included in the constitution?
What is the model constitution?
How is the constitution changed?
What if there is a breach of the constitution?
Need more information?

What is the constitution?
什么是章程
The constitution of an incorporated association is a contract between the association and its members, who agree to adhere to the provisions outlined in the constitution.
章程是法人化组织和所属成员之间的一个契约，成员承诺拥护章程中的规定。
Every incorporated association must have a constitution This can be the model constitution or the associations own constitution, which is recorded in the public register of incorporated associations, maintained by NSW Fair Trading.
所有法人化组织必须有章程。可以是示例章程或者组织自己的章程，章程要在法人化组织的公共注册机构登记，由NSW Fair Trading维护
Top of page

What matters must be included in the constitution?
什么问题必须在章程中有所解释？
The constitution must address each of the matters referred to in Schedule 1 of the Associations Incorporation Act 2009, as follows:
章程必须解释法人化组织法2009在计划1中提及的一下问题：
1.Membership qualifications
The requirements (if any) to become a member.
1. 成员资格
成为成员的要求(如果有)

2.Register of members
The register of the association’s members.
2. 成员名册

3.Fees, subscriptions etc
Any entrance fees, subscriptions and other amounts to be paid by the members.
3. 会费
入会费，会费和其他需要成员支付的费用

4.Members liabilities
A members liability towards the debts and liabilities of the association.
4. 成员职责
成员对组织承担的债务以及义务

5.Disciplining of members
The procedure (if any) for disciplining members, including an appeals process.
5. 成员纪律
约束成员的流程，包括一个上诉流程

6.Internal disputes
The procedure for the resolution of disputes between members and between members and the association.
6. 内部争议
解决成员之间以及成员与组织之间争议的流程

7.Committee
The establishment, functions and processes of the committee.
7. 委员会
委员会的组建，功能和工作流程

8.Calling of general meetings
The procedure of holding and calling a general meeting.
8. 召集普通会议
召集普通会议的流程

9.Notice of general meetings
The process for notifying members of a general meeting or motion.
9. 普通会议通知
通知成员普通会议和动员的流程

10.Procedure at general meetings
The quorum, procedure and requirements for conducting a general meeting.
10. 普通会议流程
普通会议的法定人数，流程，要求

11.Postal ballots
The types of resolutions that may be voted on by  a postal ballot.
11. 邮寄选票
邮寄选票的方式

12.Sources of funds
The sources of the associations income.
12. 资金来源
组织的资金来源

13.Management of funds
How the association's funds are to be managed and the procedure for drawing and signing cheques on the associations behalf.
13. 资金管理
组织资金如何管理，以及提取和签署支票的流程

14.Custody of books etc
Who is responsible for the association's books, documents and securities.
14. 保管资料等
谁负责保管组织帐本，文档和证券

15.Inspection of books etc
The procedures and costs associated for the inspection of books and documents by members.
15. 查帐
成员如何查帐以及费用

16.Financial year
Defines the associations financial year.
16. 财政年
定义组织财政年

A representative of the association is required to certify that the constitution complies with the requirements of the Act, including the above matters.
组织的代表需要证明章程符合以上要求，以及法律的要求

What is the model constitution?
什么是示例章程
NSW Fair Trading developed the model constitution covering all matters outlined in Schedule 1 of the Act, as well as a number of additional matters.
NSW Fair Trading展示了涵盖以上所有要求以及额外问题的示例章程

New and existing associations may:
新的以及现有的组织可以：

•adopt this model constitution
•adopt a modified version of this model constitution as their own constitution.
Each association needs to consider whether the model constitution is suitable for them because once it is adopted it is binding to both the association and members.
采纳此章程
采纳一个改进过的示例章程

If an associations constitution (adopted since 1 July 2010) fails to address a matter outlined in Schedule 1, the model constitution will apply in respect to that matter and will form part of the associations constitution.
如果组织宪章（2010年7月1日前被采纳的）不能解决计划1中的问题，示例章程将被应用并且成为章程的一部分。

The model constitution may be updated from time-to-time, with the updates applying to any association who has adopted the model constitution.
示例章程会实时更新，并适用于所有采用示例章程的组织

How is the constitution changed?
如何更改章程？
An association may change its constitution by passing a special resolution. The change must be consistent with the Act and the rest of the constitution.
组织需要通过一个特定的流程来更改章程。更改必须符合法律和章程其他部分的要求

The association must apply for registration of the changes within 28 days of the special resolution and the application must:
组织必须在28天内申请注册改动，并且申请必须满足：

•be in the approved form (Application to change objects or constitution – Form A6)
•include details of the proposed change
•include a copy of the special resolution as passed
•include the prescribed fee.
填写确认表格(Application to change objects or constitution – Form A6)
包含更改的细节
包含通过修改流程的复件
相应的申请费

A change will only take place once it is registered with NSW Fair Trading.
更改只有在登记到NSW Fair Trading后会生效

An application may be refused if it:
申请可能因以下原因被拒绝：

•does not comply with the Act
•is not in the approved form
•is lodged more than 28 days after passing the special resolution.
不合法
没有填写在确认表格中
在通过更改流程28天后登记

An association representative must certify that the constitution complies with the Act.
组织代表需要证明章程合法

What if there is a breach of the constitution?
违反章程后果？

An individual may take action against a member or the association if a breach has occurred, either externally or using the internal dispute resolution process outlined in the associations constitution.
个体可以对成员或者组织采取法律行动，或者外部的，或者使用章程中定义的内部争议处理流程

In most cases, the NSW Fair Trading does not have the authority under the Act to investigate or to intervene in a dispute relating to a breach of the constitution.
大多数情况下，NSW Fair Trading没有权利在法律名义下调查或者干涉组织内部的违规的争议

FreeOZ是属于谁的？组织化概念普及

最后发表： mason00
回复内容：
Financial reporting requirements
财务报告规范
Incorporated associations
Reporting requirements
Tier 1 associations
What needs to be lodged for Tier 1?
Auditing of Tier 1 association books
Who can audit the financial statements?
Can an association receive an exemption?
Can an association be directed to conduct an audit?
Tier 2 associations
What needs to be lodged for Tier 2?
All associations
How do I lodge my financial reports?
What records must be kept?
Financial year ending before 1 July 2010
Need more information

Reporting requirements
报告要求
There are two tiers for financial reporting purposes for associations.
组织财务报告有两个等级
Tier 1 associations are associations whose total revenue as recorded in the income and expenditure statement for a financial year exceed $250,000 (excludes GST) or current assets (defined as assets other than real property and capable of depreciation) exceed $500,000.
Tier 1的组织是在一个财年收入支出超过$250,000(不包括GST)或者当前资产(资产不是固定资产和折旧折旧率)超过$500,000

Tier 2 associations are associations whose total revenue as recorded in the income and expenditure statement are less than $250,000 (excludes GST) and currents assets (defined as assets other than real property and capable of depreciation) are less than $500,000.
等级2的组织收入与支出小于$250,000(不包括GST)并且当前资产(资产不是固定资产和折旧折旧率)不超过$500,000

All associations must lodge financial statements with the Director-General in the required form within 1 month after the annual general meeting (AGM).
所以组织必须在AGM之后 一个月递交财务报告给地方长官

Tier 1 associations （跳过）
The committee must ensure the financial statements for the association, and any trust for which the association acts as a trustee, are prepared and audited as soon as possible after the association's financial year, for submission to the AGM.

Associations must prepare financial statements in accordance with Australian Accounting Standards.

The financial statements must also include details of any mortgages, charges and other securities affecting any property owned by the association.

The auditor's report must be prepared in accordance with the Australian Auditing Standards and state whether the association has kept the necessary financial records to enable financial statements to be prepared in accordance with Australian Accounting Standards. For more information on the Australian Auditing Standards, visit the Auditing and Assurance Board website at www.auasb.gov.au

Top of page

What needs to be lodged for Tier 1?
The public officer must ensure that the relevant documents are lodged with the Director-General 1 month after the AGM which must be held within 6 months of the end of the financial year unless approval has been granted for an extension of time to hold the AGM.

The public officer must lodge:

•An Annual summary of financial affairs (Form A12) for the financial year
•the financial statements for the financial year, presented at the AGM
•the auditor's report for the statements
•a copy of the terms of any resolution passed at the AGM, concerning the financial statements and the auditor's report.
The prescribed fee must be paid at the time of lodgement of the documentation.

Top of page

Auditing of Tier 1 association books
The Associations Incorporation Act 2009 details the auditing requirements. A summary of the information is shown below.

Top of page

Who can audit the financial statements?
An audit can be carried out by any of the following:

•a registered company auditor
•a member, who holds a public practice certificate, of the Institute of Chartered Accountants in Australia or CPA Australia or the National Institute of Accountants.
Unless approved by the Director-General in writing, an audit may not be carried out by any person who, within the last 2 years, is or has been:

•a member of the association
•an employee or provider of professional services to the association, a committee member or its public officer.
Top of page

Can an association receive an exemption?
The Director-General may exempt an association, or any class of associations, from requiring an audit. Any exemption may be subject to conditions, limited to time and may be varied, suspended or revoked.

Top of page

Can an association be directed to conduct an audit?
The Director-General may direct an association to conduct an audit of its financial records and request an auditor’s report within a specified period, regardless of a previous audit.

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Tier 2 associations （我们的类型）
The committee must ensure the financial statements for the association, and any trust for which the association acts as a trustee, are prepared as soon as possible after the association’s financial year, for submission to the AGM.
委员会必须确保组织的财务报表以及所有接受的基金报告在财务年后及时的准备好提交给AGM

The statements must give a true and fair view of the association’s affairs and must include:
报告必须真实，明确的显示：
•an income and expenditure statement that sets out detailed income and expenses
•a balance sheet that sets out assets and liabilities
•details of any mortgages, charges and other securities affecting any property owned by the association
•a separate income and expenditure statement and balance sheet for each trust for which the association is the trustee.
收入支出明细
资产负债表
对组织财产有影响的任意负债，收费以及有价证券细节

What needs to be lodged for Tier 2?
Tier 2需要等级一些什么？

The public officer must ensure that an Annual summary of financial affairs (Form A12) for the financial year is lodged with the Director-General 1 month after the AGM which must be held within 6 months of the end of the financial year unless approval has been granted for an extension of time to hold the AGM.
PO必须确保年度财务汇总(Form A12)在AGM结束后1个月提交至地方长官，除非批准延长AGM的举办时间。
The prescribed fee must be paid at the time of lodgement of the documentation.
相应的费用必须在登记文档时付清

All associations
适用所有组织

How do I lodge my financial reports?
如何提交我的财务报告？
The public officer can lodge the financial reports (and fee) in the following ways:
PO可以通过如下方式提交财务报告(和费用)

•In person at any Fair Trading Centre or at the Registry of Co-operatives & Associations, 154 Russell Street, Bathurst NSW 2795
•By mail to the Registry of Co-operatives & Associations, PO Box 22, Bathurst NSW 2795.

What records must be kept?
那些记录必须要保存？
All association's must keep records that correctly record and explain its financial transactions and financial position, in order to prepare the appropriate financial statements.
所有组织需要记录它的财务进出和财务状态，以备制作财务报告
Where records are kept in a language other than English, an English copy must also be kept.

Financial year ending before 1 July 2010
For financial years ending before 1 July 2010, financial statements are to be prepared in accordance with the requirements of the Associations Incorporation Act 1984, which had no auditing requirements and required associations to prepare an income and expenditure statement and balance sheet which present a true and fair view of the association's affairs.

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Management committee
管理委员会

Incorporated associations
The management committee is responsible for managing the affairs of the association in accordance with its constitution and the law. Each member of the committee should be familiar with the association's constitution and legal obligations.
管理委员会更具章程和法律有责任管理组织的事物。所有的委员必须熟悉组织章程和法律义务。

The constitution of an incorporated association must set out the composition and function of the committee. It must also make provisions regarding:
组织章程必须设定委员会的组成和功能。必须包括如下内容：

•the election or appointment of committee members
•the qualifications for membership of the committee
•the terms of office of the committee members
•the ability of committee members to hold more than one position
•the grounds on which, or reasons for which, the office of a committee member is to become vacant
•the filling of casual vacancies occurring on the committee
•any restrictions on employees becoming committee members
•the minimum number of committee members required (the quorum) and procedures at meetings of the committee.
委员的选举或者任命
委员的资格
委员的官方任期
委员能否担当多个职位
委员为何空缺
委员在突发空缺情况下的补充

Who can be a member of the committee?
谁可以成为委员

Can a member of the committee be paid?
委员是否可以获得报酬

What are the responsibilities of the committee members?
委员的职责

What is the role of authorised signatories?
授权签字者的角色

What records must be kept?
那些记录必须被保存

Need more information?
Who can be a member of the committee?
The committee must have three or more members, aged 18 years or over and reside in Australia.
委员会必须有三个以上的成员，超过18岁并且居住在澳洲

Where an employee is to serve as a member of the committee, care is needed to avoid situations where a conflict of interest arises.
一个职员在何处以委员身份提供服务，需要避免引起纠纷的状况
The model constitution specifies the committee will have seven members consisting of four office-bearers and three ordinary committee members. The office-bearers will be the:
示例章程指定委员会由7个委员组成，其中4个组织官员和3个普通成员。组织官员可以是：
•president
•vice-president
•treasurer
•secretary.
主席
副主席
财务官
秘书
A committee member may hold up to two offices.
委员最多担任两个职位

Can a member of the committee be paid?
委员可以接受报酬吗？
A committee member may only receive an authorised payment for remuneration.
委员只能接受被批准的报酬

An association’s constitution should contain a provision regarding payments made to committee members to avoid disputes.
组织章程需要包含报酬的相关内容以避免争议

What are the responsibilities of the committee members?
委员的责任是？
The committee is responsible for:
委员的责任有：

•ensuring all documents in their possession, belonging to the association, are delivered to the public officer within 14 days after vacating office
•ensuring the required particulars are provided for inclusion in the register of committee members
•disclosing an interest in a matter that conflicts with the performance of their duties, not to use information acquired as a committee member dishonestly and not to use their position dishonestly
•appointing a public officer and ensuring that any vacancy is filled within 28 days
•appointing additional authorised signatories and removing such appointments
•ensuring that annual general meetings are held within 6 months after the close of the association's financial year
•ensuring that the association's full name appears on all official documents and publications
•ensuring proper financial records are kept and financial statements prepared in accordance with requirements for either a Tier 1 or Tier 2 association
•ensuring that the association does not incur debts that are not expected to be repaid
•ensuring that the association does not do any act with intent to defraud
•ensuring that any document addressed to the association is brought to the attention of the committee as soon as practicable
•complying with any additional duty set out in the constitution.
确保任期内所有组织文档在离职后14天内提交给PO
确保提供委员登记需要的资料
披露于委员职责冲突的利益因素，不滥用委员职位获得的信息并且不利用委员地位不忠

In addition, members of the committee should:
额外的，委员需要：

•be aware of the duties of the public officer and ensure they are properly carried out
•use reasonable care and skill in the performance of their duties
•act in good faith and in the best interest of the association
•ensure that new committee members are aware of their statutory obligations and responsibilities to the association.
了解PO的职责并确保这些职责被履行
合理关心以及运用技巧来履行职责
忠于组织，以组织利益为重

What is the role of authorised signatories?
授权签字人的角色是？
An authorised signatory is a person who has authority to sign official documents on behalf of the association.
授权签字人可以以组织的名义签署文件。

The public officer is automatically one of the authorised signatories. The committee may appoint additional authorised signatories from among the committee members. An association must have at least two authorised signatories.
PO自动成为一个授权签字人。委员会可以在委员中指定额外的授权签字人。一个组织必须有至少2个授权签字人

An association can execute a document by using a common seal, witnessed by two authorised signatories, or just by having two authorised signatories sign the document.
组织可以使用一般密封，在两位授权签字人或者两位授权签字人签字的情况下签署一个文档。

The committee should notify any change in its authorised signatories to any party they deal with regularly.
委员需要通知所有相关政党，当授权签字人变更的时候

What records must be kept?
那些记录必须被保存？

Register of committee members
委员名册

An association must keep a register of committee members. The register must be kept at the main premises of the association or the association's official address, which must be in NSW.
组织必须保存委员名册。名册必需保存在组织NSW的办公地址初

The register must be made available for inspection, free of charge, by anyone and must contain the following particulars:
名册必须包含以下信息以供免费检查

•the committee member's name, date of birth and residential address
•the date of appointment to the committee, their position and the date the appointment ceased
•the name of any members of the committee to hold the positions (if any) of president, vice-president, secretary or treasurer.
委员名字，生日和居住地址
委任日期，职位以及到职日期

The register must be updated within 1 month of any change in the committee’s membership occurring.
名册必须在委员变化发生1月内更新

Authorised signatories
授权签字人
It is important an association keeps accurate records of its authorised signatories, in particular the appointment and release of any such appointments.
对组织来说，保存准确的授权签字人记录是很重要的，特别是授权和扯权的日期

It is suggested that these records be kept with the register of committee members. The particulars should include:
建议这些记录由委员保存，信息包括：

•name of the authorised signatory
•position (eg. public officer, committee member)
•date of appointment and the date appointment ceased
•reason appointment ceased (eg. release, resignation, removal from position of public officer by general meeting)
•reference in minutes for tracking of the relevant appointment or revocation.
授权签字人的名字
职位(如：PO，委员)
授权日期以及撤权日期
扯权的原应(如：任期到期，离职，普通会议决定解除PO职位)
相关授权，撤权的会议记录

Register of disclosure of interests
披露厉害关系的登记表

The committee must also maintain a register disclosing a direct or indirect interest of any committee member that could stop a committee member from performing their duties.
委员必须维护一个披露可以停止供职的直接或者间接利害关系登记表
The register must be kept with the register of committee members and available for inspection by any member of the association upon payment of a fee as determined by the committee. The maximum fee that may be charged is set out in the Associations Incorporation Regulation 2010.
登记表必须由注册委员保存并且供所有成员更具委员制定的收费标准进行查询。最大查询费在Associations Incorporation Regulation 2010有规定

Minutes of meetings
会议记录
The association must keep minutes of the proceedings of all its committee meetings and general meetings.
组织必须保留所有委员会议和普通会议的会议记录

If the minutes are, in whole or part, in a language other than English a copy of the minutes in English must be kept with those minutes
如果会议记录有其他文字，需要保留英文翻译副本

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Management committee meetings
管理委员会会议

Incorporated associations
The procedure for calling and holding a management committee meeting is outlined in the associations constitution.
组织章程规定如何召开管理委员会会议

If the constitution (adopted after 1 July 2010) does not make provision for these matters, the relevant provisions of the model constitution will apply.
如果章程(2010年7月1日后采纳)没有规定相关事宜，示例章程将会自动适用

How often should meetings be held?
多久开一次会？

The management committee should meet as often as is necessary to properly manage the affairs of the association. The constitution can stipulate a minimum requirement.
管理委员会应经常开以保证管理组织事务。章程可以规定最小开会间隔

If the constitution allows an association may choose to hold a meeting at two or more venues using technology that allows members an opportunity to participate.
章程允许多处同时开会必须保证成员可以充分参与

How is notice of a meeting to be given?
会议通知如何发出？

The constitution will outline how notice is given for the meeting. The notice of a meeting should specify the general nature of the business to be heard. Generally only the business outlined in the notice is to be heard, unless the members present unanimously agree to treat the new business as urgent.
章程可以规定相关内容。会议通知应该明确事务性质。一般只有出现在通知中的事务需要讨论，除非全体与会成员一致要求紧急处理新事务

What is a quorum and why is this relevant?
什么是法定出席人数，为什么和这个有关？

A quorum is the minimum number of committee members required to be present in order for the meeting to go ahead. The constitution should specify the quorum and the procedure to be followed if a quorum is not present.
法定出席人数是会议能继续举行的最小委员人数。章程应该制定法定出席人数，并确定法定出席人数不足时如何继续

Who is the chairperson?
谁是主持人？
The constitution should specify the person who is to act as chairperson.
章程应该指定谁是主持人

Who can attend meetings?
谁可以出席？

Unless the association's constitution says otherwise, only committee members are entitled to attend committee meetings. However, the committee may permit members and other persons to attend.
除非章程另行指定，只有委员能出席。然而，委员可以允许其他成员或个人出席

Is it necessary to keep minutes?
要保留会议记录吗？

Yes, minutes must be kept of meetings and include:
是的，必须保留且包括：

[ 本帖最后由 mason00 于 13-6-2011 22:08 编辑 ]

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