South Australian Consolidated Acts

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SOUTH AUSTRALIAN FILM CORPORATION ACT 1972 - SECT 8

8—Proceedings

        (1)         A quorum of the Corporation consists of half of the total number of its members (ignoring any fraction resulting from the division) plus 1.

        (2)         In the absence of the presiding member at a meeting of the Corporation, a member chosen by the members present at the meeting will preside.

        (3)         A decision carried by a majority of the votes cast by members at a meeting is a decision of the Corporation.

        (4)         Each member present at a meeting of the Corporation has 1 vote on any question arising for decision and, if the votes are equal, the member presiding at the meeting may exercise a casting vote.

        (5)         A conference by telephone or other electronic means between members will, for the purposes of this section, be taken to be a meeting of the Corporation at which the participating members are present if—

            (a)         notice of the conference is given to all members in the manner determined by the Corporation for the purpose; and

            (b)         each participating member is capable of communicating with every other participating member during the conference.

        (6)         A proposed resolution of the Corporation becomes a valid decision of the Corporation despite the fact that it is not voted on at a meeting of the Corporation if—

            (a)         notice of the proposed resolution is given to all members in accordance with procedures determined by the Corporation; and

            (b)         a majority of the members expresses concurrence in the proposed resolution by letter, fax or other written communication setting out the terms of the resolution.

        (7)         The Corporation must meet at least 6 times in each year.

        (8)         The Corporation must have accurate minutes kept of its proceedings.

        (9)         Subject to this Act, the Corporation may determine its own procedures.

        (10)         Subject to the directions of the Corporation and section 8C, this section applies to a committee of the Corporation in the same way as to the Corporation.



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