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Act No. 124 of 2006 as amended, taking into account amendments up to Insolvency Law Reform Act 2016
An Act to provide for Aboriginal and Torres Strait Islander corporations, and for related purposes
Administered by: Prime Minister and Cabinet
Registered 01 Mar 2017
Start Date 01 Mar 2017
End Date 05 Apr 2019
Table of contents.

Corporations (Aboriginal and Torres Strait Islander) Act 2006

No. 124, 2006

Compilation No. 15

Compilation date:                              1 March 2017

Includes amendments up to:            Act No. 11, 2016

Registered:                                         1 March 2017

 

About this compilation

This compilation

This is a compilation of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 that shows the text of the law as amended and in force on 1 March 2017 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

Chapter 1—Introduction                                                                                                   1

Part 1‑1—Preliminary                                                                                                         1

Division 1—Preliminary                                                                                              1

1‑1......................... Short title............................................................................ 1

1‑5......................... Commencement.................................................................. 1

1‑10....................... Act binds Crown................................................................ 2

1‑15....................... Geographical application of Act.......................................... 2

1‑20....................... Act applies regardless of residence, place of formation etc. 2

1‑25....................... Objects of this Act.............................................................. 2

1‑30....................... Office of the Registrar of Aboriginal and Torres Strait Islander Corporations         3

1‑35....................... Interpretative provisions..................................................... 3

Part 1‑2—Overview of Act                                                                                               4

Division 6—Overview of Act                                                                                    4

6‑1......................... Overview of Act................................................................. 4

6‑5......................... Aboriginal and Torres Strait Islander corporations............. 4

6‑10....................... Basic features of an Aboriginal and Torres Strait Islander corporation    4

6‑15....................... Members and observers...................................................... 5

6‑20....................... Meetings............................................................................. 5

6‑25....................... Officers............................................................................... 5

6‑30....................... Record keeping, reporting requirements and books............ 5

6‑35....................... Civil consequences of contravening civil penalty provisions 6

6‑40....................... Lodgments and registers..................................................... 6

6‑45....................... Regulation and enforcement................................................ 6

6‑50....................... External administration....................................................... 6

6‑55....................... Transfer of registration, deregistration and unclaimed property               7

6‑60....................... Offences............................................................................. 7

6‑65....................... Courts and proceedings...................................................... 7

6‑70....................... Administration.................................................................... 7

6‑75....................... Registrar and Deputy Registrars of Aboriginal and Torres Strait Islander Corporations         7

6‑80....................... Interpreting this Act............................................................ 8

Chapter 2—Aboriginal and Torres Strait Islander corporations            9

Part 2‑1—Introduction                                                                                                       9

Division 16—Introduction                                                                                          9

16‑1....................... What this Chapter is about.................................................. 9

16‑5....................... Meaning of Aboriginal and Torres Strait Islander corporation              9

Part 2‑2—Applications for registration of an Aboriginal and Torres Strait Islander corporation         10

Division 21—Application for new registration of an Aboriginal and Torres Strait Islander corporation                                                                                                                      10

21‑1....................... Application for registration............................................... 10

21‑5....................... Matters to accompany application..................................... 12

21‑10..................... Registrar may seek further information............................. 12

Division 22—Application to register existing body corporate under Part 2‑3  13

22‑1....................... Application for registration............................................... 13

22‑5....................... Matters to accompany application..................................... 15

22‑10..................... Registrar may seek further information............................. 16

Division 23—Application to register amalgamated corporation under Part 2‑3             17

23‑1....................... Application for registration............................................... 17

23‑5....................... Matters to accompany application..................................... 19

23‑10..................... Registrar may seek further information............................. 20

Part 2‑3—Decisions on applications                                                                          21

Division 26—Registrar to decide application                                                21

26‑1....................... Registrar to decide application.......................................... 21

26‑5....................... Registrar may grant application if application is incomplete etc.               23

26‑10..................... Registrar may grant application if some basic requirements are not met   24

26‑15..................... Registrar not to register trade unions etc........................... 24

Division 29—What are the basic requirements for registration?      25

29‑1....................... Minimum number of members requirement...................... 25

29‑5....................... Indigeneity requirement.................................................... 25

29‑10..................... Age of members requirement............................................ 25

29‑15..................... Pre‑incorporation requirement.......................................... 25

29‑17..................... Pre‑transfer of registration requirement............................ 27

29‑18..................... Creditor notice requirement............................................... 28

29‑19..................... Pre‑amalgamation requirements........................................ 30

29‑20..................... Internal governance rules requirement.............................. 31

29‑25..................... Name requirement............................................................. 32

Division 32—Decisions on applications                                                             33

32‑1....................... Successful applications..................................................... 33

32‑5....................... Unsuccessful applications................................................. 33

Part 2‑4—Registration of an Aboriginal and Torres Strait Islander corporation as a small, medium or large corporation                                                                                               35

Division 37—Registration of an Aboriginal and Torres Strait Islander corporation as a small, medium or large corporation                                                                         35

37‑1....................... Registrar to register Aboriginal and Torres Strait Islander corporation as a small, medium or large corporation.......................................................................................... 35

37‑5....................... Registrar may alter registered size of corporation after registration          36

37‑10..................... Small, medium and large corporations.............................. 37

37‑15..................... When an Aboriginal and Torres Strait Islander corporation controls an entity         38

37‑20..................... Counting employees......................................................... 39

37‑25..................... Accounting standards....................................................... 39

Part 2‑5—Effects of registration                                                                                 40

Division 42—Effects of registration                                                                   40

42‑1....................... Corporation comes into existence on registration.............. 40

42‑3....................... Effect of registration of existing body corporate under Part 2‑3               40

42‑4....................... Effect of registration of amalgamated corporation under Part 2‑3            40

42‑5....................... Corporation’s name.......................................................... 44

42‑10..................... Members, directors, corporation secretary and contact person of corporation          44

42‑15..................... Registered office............................................................... 46

42‑20..................... Document access address................................................. 46

42‑25..................... Corporation may have common seal................................. 46

42‑30..................... Vesting of property in corporation on registration............ 47

42‑35..................... Body corporate registered as Aboriginal and Torres Strait Islander corporation (liability of members on winding up)...................................................................... 48

42‑40..................... Body corporate registered as Aboriginal and Torres Strait Islander corporation (modification by regulations).......................................................................................... 48

42‑45..................... Registration of amalgamated corporation (liability of members on winding up)      49

42‑50..................... Registration of amalgamated corporation (modification by regulations)   50

Part 2‑6—Arrangements and reconstructions                                                   51

Division 45—Application of Corporations Act arrangements and reconstructions provisions               51

45‑1....................... Applying Corporations Act arrangements and reconstructions provisions to Aboriginal and Torres Strait Islander corporations........................................................ 51

Chapter 3—Basic features of an Aboriginal and Torres Strait Islander corporation     53

Part 3‑1—Introduction                                                                                                     53

Division 52—Introduction                                                                                        53

52‑1....................... What this Chapter is about................................................ 53

Part 3‑2—Rules dealing with the internal governance of corporations 54

Division 57—Introduction                                                                                        54

57‑1....................... What this Part is about...................................................... 54

57‑5....................... List of internal governance rules....................................... 55

Division 60—What are the replaceable rules and when do they apply to a corporation?          61

60‑1....................... Replaceable rules.............................................................. 61

60‑5....................... Corporation’s constitution can modify or replace replaceable rules          61

60‑10..................... Effect of constitution and replaceable rules....................... 62

60‑15..................... Failure to comply with replaceable rules........................... 62

60‑20..................... Modification by regulations.............................................. 62

Division 63—What are the internal governance rules of a corporation?            63

63‑1....................... Meaning of internal governance rules............................... 63

Division 66—What are the internal governance rules requirements? 64

66‑1....................... Requirements.................................................................... 64

66‑5....................... Meaning of cover the matters provided for in the replaceable rules        65

Division 69—Constitutions and amendment and replacement of constitutions 67

Subdivision 69‑A—Constitution on registration                                              67

69‑1....................... Constitution of an Aboriginal and Torres Strait Islander corporation       67

Subdivision 69‑B—Constitutional changes after registration                      67

69‑5....................... Overview—ways a constitution may be changed............. 67

69‑10..................... Meaning of constitutional change etc............................... 69

69‑15..................... Extra requirements for constitutional change in constitution 69

69‑20..................... Corporation to lodge copy of constitutional changes........ 69

69‑25..................... Special administrator to lodge copy of constitutional changes  70

69‑30..................... Registrar to determine if constitutional change should be registered        71

69‑35..................... Registrar may change an Aboriginal and Torres Strait Islander corporation’s constitution on own initiative.......................................................................................... 72

69‑40..................... Date of effect of constitutional change.............................. 73

Division 72—Other matters concerning constitutions etc.                     74

72‑1....................... Registrar may direct corporation to lodge constitution...... 74

72‑5....................... Corporation must provide governance material to members 74

72‑10..................... Constitution may limit powers.......................................... 75

Part 3‑3—Minimum number of members of Aboriginal and Torres Strait Islander corporations        77

Division 77—Minimum number of members of Aboriginal and Torres Strait Islander corporations  77

77‑1....................... What this Part is about...................................................... 77

77‑5....................... Minimum number of members requirement...................... 77

77‑10..................... Registrar may exempt if appropriate and reasonable to do so.. 78

77‑15..................... Registrar may determine a different number to number requested            79

77‑20..................... Earlier determination taken to be revoked......................... 79

77‑25..................... Notice to be given............................................................. 79

Part 3‑4—Names                                                                                                                   80

Division 82—Introduction                                                                                        80

82‑1....................... What this Part is about...................................................... 80

Division 85—What names may a corporation have?                                81

85‑1....................... Corporation’s name requirements..................................... 81

85‑5....................... Available names................................................................ 82

85‑10..................... Acceptable abbreviations.................................................. 83

85‑15..................... Using a name and ICN on documents.............................. 84

85‑20..................... Exception to requirement to have ICN on receipts............ 85

85‑25..................... Regulations may exempt from requirement to set out information on documents    85

Division 88—How is a corporation’s name changed?                              86

88‑1....................... Corporation changing its name......................................... 86

88‑5....................... Registrar’s power to direct corporation to change its name 86

88‑10..................... If Aboriginal and Torres Strait Islander corporation becomes a registered native title body corporate     87

88‑15..................... If Aboriginal and Torres Strait Islander corporation ceases to be a registered native title body corporate.......................................................................................... 88

88‑20..................... Registrar must issue new certificate if name changes........ 89

88‑25..................... Effect of name change....................................................... 89

Part 3‑5—Corporation powers and how they are exercised                     90

Division 93—Introduction                                                                                        90

93‑1....................... What this Part is about...................................................... 90

Division 96—What are a corporation’s powers?                                        91

96‑1....................... Legal capacity and powers................................................ 91

Division 99—How are a corporation’s powers exercised?                    92

99‑1....................... Agent exercising a corporation’s power to make contracts etc.                92

99‑5....................... Execution of documents (including deeds) by the corporation itself        92

Part 3‑6—Assumptions people dealing with Aboriginal and Torres Strait Islander corporations are entitled to make                                                                                                  94

Division 104—Assumptions people dealing with Aboriginal and Torres Strait Islander corporations are entitled to make                                                                                   94

104‑1..................... Entitlement to make assumptions...................................... 94

104‑5..................... Assumptions that can be made under section 104‑1......... 95

104‑10................... Information available to the public from Registrar does not constitute constructive notice       97

Part 3‑7—Registered office or document access address                            98

Division 109—Introduction                                                                                     98

109‑1..................... What this Part is about...................................................... 98

Division 112—Registered office                                                                            99

112‑1..................... General............................................................................. 99

112‑5..................... Corporation to have registered office................................ 99

112‑10................... Registrar may change address of registered office to a director’s address                100

112‑15................... Corporation’s name must be displayed........................... 101

112‑20................... Address of registered office etc...................................... 102

Division 115—Document access address                                                       103

115‑1..................... Division applies to Aboriginal and Torres Strait Islander corporations registered as small or medium corporations.................................................................... 103

115‑5..................... Corporation to have document access address................ 103

115‑10................... Registrar may change document access address to a director’s address   104

115‑15................... Registrar may direct corporation to change the location of its document access address          105

115‑20................... Address of document access address.............................. 105

Part 3‑8—Service on Aboriginal and Torres Strait Islander corporations             107

Division 120—Service on Aboriginal and Torres Strait Islander corporations               107

120‑1..................... Service on Aboriginal and Torres Strait Islander corporation  107

Chapter 4—Members and observers                                                                     109

Part 4‑1—Introduction                                                                                                   109

Division 130—Introduction                                                                                   109

130‑1..................... What this Chapter is about.............................................. 109

Part 4‑2—Members                                                                                                           110

Division 135—Introduction                                                                                   110

135‑1..................... What this Part is about.................................................... 110

Division 138—Who is a member of an Aboriginal and Torres Strait Islander corporation?   111

138‑1..................... Meaning of member....................................................... 111

Division 141—Membership of Aboriginal and Torres Strait Islander corporations     112

Subdivision 141‑A—Introduction                                                                      112

141‑1..................... Overview........................................................................ 112

Subdivision 141‑B—Ongoing requirements relating to membership that are imposed on an Aboriginal and Torres Strait Islander corporation                                                    112

141‑5..................... Minimum number of members requirement.................... 112

141‑10................... Indigeneity requirement.................................................. 112

141‑15................... Age of members requirement.......................................... 113

Subdivision 141‑C—A person’s eligibility for membership of an Aboriginal and Torres Strait Islander corporation                                                                                                       114

141‑20................... Eligibility for membership.............................................. 114

141‑25................... Corporation may have other eligibility requirements for membership      114

Division 144—How to become a member of an Aboriginal and Torres Strait Islander corporation   115

144‑1..................... How does a person become a member?.......................... 115

144‑5..................... Application to corporation.............................................. 115

144‑10................... Determination of applications for membership............... 115

144‑15................... Fees for membership and being an observer................... 117

Division 147—Obligations of members                                                           118

147‑1..................... Obligation to contribute on winding up.......................... 118

147‑5..................... Corporation may impose other member obligations........ 118

147‑10................... Liability of corporation members.................................... 118

Division 150—How does a person cease to be a member of an Aboriginal and Torres Strait Islander corporation?                                                                                       119

Subdivision 150‑A—General                                                                               119

150‑1..................... Cessation of membership................................................ 119

Subdivision 150‑B—Resignation of membership                                          119

150‑10................... Resignation..................................................................... 119

Subdivision 150‑C—Cancellation of membership                                         120

150‑15................... General........................................................................... 120

150‑20................... Member not eligible for membership etc. (replaceable rule—see section 60‑1)        121

150‑25................... Member not contactable.................................................. 122

150‑30................... Member is not an Aboriginal and Torres Strait Islander person               124

150‑35................... Member misbehaves....................................................... 125

Division 153—Can there be different classes of members?                 126

153‑1..................... Different classes of members.......................................... 126

Part 4‑3—Observers                                                                                                         127

Division 158—Observers                                                                                        127

158‑1..................... What this Part is about.................................................... 127

158‑5..................... Observers....................................................................... 127

Part 4‑4—Protection of members’ interests                                                       129

Division 163—Rights and remedies to protect interests of members 129

163‑1..................... Rights and remedies........................................................ 129

Division 166—Oppressive conduct of affairs                                              130

166‑1..................... Grounds for Court order................................................. 130

166‑5..................... Orders the Court can make............................................. 130

166‑10................... Who can apply for an order?........................................... 132

166‑15................... Requirement for person to lodge order........................... 132

Division 169—When may a person bring or intervene in proceedings on behalf of an Aboriginal and Torres Strait Islander corporation?                                      133

169‑1..................... Bringing, or intervening in, proceedings on behalf of a corporation        133

169‑5..................... Applying for and granting leave..................................... 134

169‑10................... Substitution of another person for the person granted leave 136

169‑15................... Effect of ratification by members.................................... 136

169‑20................... Leave to discontinue, compromise or settle proceedings brought, or intervened in, with leave                137

169‑25................... General powers of the Court........................................... 137

169‑30................... Power of the Court to make costs orders........................ 138

Division 172—What protections apply to variations or cancellations of class rights? 140

172‑1..................... Varying and cancelling class rights................................. 140

172‑5..................... Certain actions taken to vary rights etc............................ 141

172‑10................... Variation, cancellation or modification without unanimous support of class            141

172‑15................... Variation, cancellation or modification with unanimous support of class 142

Division 175—When may a member inspect a corporation’s books? 143

175‑1..................... Order for inspection of books of corporation................. 143

175‑5..................... Ancillary orders.............................................................. 144

175‑10................... Disclosure of information acquired in inspection............ 144

175‑15................... Corporation or directors may allow member to inspect books (replaceable rule—see section 60‑1)        145

Part 4‑5—Registers of members and former members                              146

Division 180—Registers of members and former members                146

180‑1..................... Aboriginal and Torres Strait Islander corporations to maintain register of members                146

180‑5..................... Information on the register of members.......................... 146

180‑10................... Aboriginal and Torres Strait Islander corporations to maintain register of former members    147

180‑15................... Information on the register of former members.............. 147

180‑20................... Location and inspection of registers................................ 148

180‑22................... Register of members and register of former members may be maintained in one document    148

180‑25................... Right to inspect and get copies........................................ 148

180‑30................... Aboriginal and Torres Strait Islander corporation to make register of members available at AGM         149

180‑35................... Aboriginal and Torres Strait Islander corporation to give Registrar copy of register of members or register of former members.............................................................. 150

180‑40................... Correction of register of members or register of former members           150

180‑45................... Evidentiary value of registers.......................................... 151

Division 183—Use of information on the register of members or register of former members              152

183‑1..................... Use of information on register of members or register of former members             152

Part 4‑6—Exemption from operation of certain provisions of this Chapter         154

Division 187—Exemption from operation of certain provisions of this Chapter             154

187‑1..................... What this Part is about.................................................... 154

187‑5..................... Exemption from certain provisions of this Chapter......... 154

187‑10................... Registrar may make determination even if application is incomplete        155

187‑15................... Registrar’s power to make determinations...................... 155

187‑20................... Criteria for determinations.............................................. 157

Chapter 5—Meetings                                                                                                       158

Part 5‑1—Introduction                                                                                                   158

Division 193—Introduction                                                                                   158

193‑1..................... What this Chapter is about.............................................. 158

Part 5‑2—General meetings                                                                                         159

Division 198—Introduction                                                                                   159

198‑1..................... What this Part is about.................................................... 159

Division 201—What are the rules concerning general meetings?    160

Subdivision 201‑A—Who may call general meetings?                                160

201‑1..................... Director may call meetings (replaceable rule—see section 60‑1)              160

201‑5..................... Request by members for directors to call general meetings 160

201‑10................... When must directors comply with members’ request?.... 161

201‑15................... When must a requested meeting be held?........................ 162

Subdivision 201‑B—How to call general meetings                                        162

201‑20................... Amount of notice of general meetings............................ 162

201‑25................... Notice of general meeting to members, officers and observers                163

201‑30................... Auditor entitled to notice and other communications...... 165

201‑35................... Contents of notice of general meeting............................. 165

Subdivision 201‑C—Members’ rights to put resolutions etc. to general meeting           166

201‑40................... Members’ resolutions..................................................... 166

201‑45................... Notice of members’ resolutions...................................... 167

201‑50................... Members’ statements to be distributed............................ 167

Subdivision 201‑D—Holding general meetings                                              169

201‑55................... Purpose........................................................................... 169

201‑60................... Time and place for general meeting................................. 169

201‑65................... Technology..................................................................... 169

201‑70................... Quorum.......................................................................... 169

201‑75................... Chairing general meeting (replaceable rule—see section 60‑1)                170

201‑80................... Auditor’s right to be heard at general meetings............... 171

201‑85................... Adjourned meetings........................................................ 172

Subdivision 201‑E—Proxies                                                                                172

201‑90................... Who may appoint a proxy (replaceable rule—see section 60‑1)               172

201‑95................... Rights of proxies............................................................ 173

201‑100................. Appointing a proxy......................................................... 174

201‑105................. Proxy documents............................................................ 175

201‑110................. Body corporate representative......................................... 176

Subdivision 201‑F—Voting at general meetings                                            177

201‑115................. How many votes a member has (replaceable rule—see section 60‑1)      177

201‑120................. Objections to right to vote (replaceable rule—see section 60‑1)               177

201‑125................. How voting is carried out (replaceable rule—see section 60‑1)               177

201‑130................. Matters on which a poll may be demanded..................... 178

201‑135................. When a poll is effectively demanded............................... 178

201‑140................. When and how polls must be taken (replaceable rule—see section 60‑1)                179

Subdivision 201‑G—First general meeting and annual general meetings 179

201‑145................. Corporation must hold first general meeting within 3 months of registration           179

201‑150................. Corporation must hold AGM......................................... 179

201‑155................. Extension of time for holding AGM............................... 180

201‑160................. Business of AGM.......................................................... 180

201‑165................. Questions and comments by members on corporation management at AGM          181

201‑170................. Questions by members of auditors at AGM................... 181

Division 204—Resolutions without a general meeting                            182

204‑1..................... Circulating resolutions.................................................... 182

204‑5..................... Resolutions of 1 member corporations........................... 183

Part 5‑3—Directors’ meetings                                                                                    184

Division 209—Introduction                                                                                   184

209‑1..................... What this Part is about.................................................... 184

Division 212—What are the rules concerning directors’ meetings? 185

212‑1..................... Constitution to provide for meetings............................... 185

212‑5..................... Calling directors’ meetings (replaceable rule—see section 60‑1)             185

212‑10................... Use of technology........................................................... 185

212‑15................... Chairing directors’ meetings (replaceable rule—see section 60‑1)           185

212‑20................... Quorum at directors’ meetings........................................ 186

212‑25................... Passing of directors’ resolutions (replaceable rule—see section 60‑1)     186

Division 215—Resolutions and declarations without meetings          187

215‑1..................... Circulating resolutions of corporation with more than 1 director (replaceable rule—see section 60‑1)    187

215‑5..................... Resolutions and declarations of 1 director corporation... 187

Part 5‑4—Minutes of meetings                                                                                   189

Division 220—Minutes of meetings                                                                   189

220‑1..................... What this Part is about.................................................... 189

220‑5..................... Minutes........................................................................... 189

220‑10................... Members’ access to minutes........................................... 191

Part 5‑5—Exemption from operation of this Chapter                                194

Division 225—Exemption from operation of this Chapter                   194

225‑1..................... What this Part is about.................................................... 194

225‑5..................... Exemption from the provisions of this Chapter.............. 194

225‑10................... Registrar may make determination even if application is incomplete        195

225‑15................... Registrar’s power to make determinations...................... 195

225‑20................... Criteria for determinations.............................................. 196

Chapter 6—Officers                                                                                                         198

Part 6‑1—Introduction                                                                                                   198

Division 235—Introduction                                                                                   198

235‑1..................... What this Chapter is about.............................................. 198

Part 6‑2—Appointment, remuneration and cessation of appointment of directors          199

Division 240—Introduction                                                                                   199

240‑1..................... What this Part is about.................................................... 199

Division 243—Number of directors                                                                  200

243‑1..................... Minimum number of directors........................................ 200

243‑5..................... Maximum number of directors....................................... 200

Division 246—Appointment of directors                                                        201

246‑1..................... Eligibility for appointment as a director.......................... 201

246‑5..................... Majority of director requirements................................... 201

246‑10................... Consent to act as director................................................ 202

246‑15................... Corporation may appoint a director (replaceable rule—see section 60‑1) 202

246‑20................... Directors may appoint other directors to make up a quorum (replaceable rule—see section 60‑1)           202

246‑25................... Term of appointment....................................................... 203

246‑30................... Alternate directors (replaceable rule—see section 60‑1). 204

246‑35................... Effectiveness of acts by directors.................................... 204

Division 249—Resignation, retirement or removal of directors       206

249‑1..................... How does a person cease to be a director?...................... 206

249‑5..................... Director may resign........................................................ 206

249‑10................... Removal by members..................................................... 207

249‑15................... Removal by other directors............................................. 208

Division 252—Remuneration of directors                                                     211

252‑1..................... Remuneration.................................................................. 211

252‑5..................... Members may obtain information about directors’ remuneration             211

Part 6‑3—Appointment of secretaries and contact persons                     214

Division 257—Appointment of secretaries and contact persons       214

257‑1..................... What this Part is about.................................................... 214

257‑5..................... Requirement to have a secretary or contact person.......... 214

257‑10................... Who may be a secretary or contact person...................... 215

257‑15................... Consent to act as secretary or contact person.................. 215

257‑20................... How a secretary or contact person is appointed.............. 216

257‑25................... Director to be contact person in certain circumstances.... 216

257‑30................... Contact person must pass on communications received.. 216

257‑35................... Secretary must pass on communications received........... 217

257‑40................... Effectiveness of acts by secretaries................................. 217

257‑45................... Terms and conditions of office for secretaries (replaceable rule—see section 60‑1)                218

257‑50................... Terms and conditions of contact person’s appointment (replaceable rule—see section 60‑1)  218

Part 6‑4—Duties and powers of directors and other officers and employees       219

Division 262—Introduction                                                                                   219

262‑1..................... What this Part is about.................................................... 219

Division 265—General duties                                                                               220

265‑1..................... Care and diligence—civil obligation only....................... 220

265‑5..................... Good faith—civil obligations.......................................... 221

265‑10................... Use of position—civil obligations.................................. 222

265‑15................... Use of information—civil obligations............................. 222

265‑20................... Acts done to comply with Native Title legislation obligations  223

265‑25................... Good faith, use of position and use of information—criminal offences   223

265‑30................... Interaction of sections 265‑1 to 265‑25 with other laws etc. 225

265‑35................... Directors of wholly‑owned subsidiaries......................... 225

265‑40................... Responsibility of secretaries for certain contraventions.. 226

265‑45................... Meaning of reasonable reliance on information or advice provided by others          226

265‑50................... Responsibility for actions of delegate............................. 227

Division 268—Duties in relation to disclosure of, and voting on matters involving, material personal interests                                                                                                  229

268‑1..................... Material personal interest—director’s duty to disclose... 229

268‑5..................... Interest as common law holder of native title.................. 231

268‑10................... Director may give other directors standing notice about an interest          232

268‑15................... Interaction of sections 268‑1 and 268‑10 with other laws etc. 233

268‑20................... Restrictions on voting..................................................... 234

268‑25................... Registrar’s power to make declarations and class orders 235

Division 271—Duty to discharge certain trust liabilities                       237

271‑1..................... Directors liable for debts and other obligations incurred by corporation as trustee  237

Division 274—Powers of directors                                                                    238

274‑1..................... Powers of directors (replaceable rule—see section 60‑1) 238

274‑5..................... Negotiable instruments (replaceable rule—see section 60‑1) 238

274‑10................... Delegation....................................................................... 238

274‑15................... Right of access to corporation books.............................. 239

Part 6‑5—Disqualification from managing corporations                          241

Division 279—Disqualification from managing corporations            241

279‑1..................... Disqualified person not to manage corporations............. 241

279‑5..................... Automatic disqualification.............................................. 242

279‑10................... Extension of period of automatic disqualification........... 244

279‑15................... Court power of disqualification—contravention of civil penalty provision              244

279‑20................... Court power of disqualification—insolvency and non‑payment of debts 245

279‑25................... Court power of disqualification—repeated contraventions of Act            247

279‑30................... Registrar’s power of disqualification.............................. 248

279‑35................... Court power to grant leave.............................................. 250

Part 6‑6—Member approval needed for related party benefit              251

Division 284—Need for member approval                                                   251

284‑1..................... Need for member approval for financial benefit.............. 251

284‑5..................... Consequences of breach................................................. 251

284‑10................... Exemptions..................................................................... 252

Division 287—Exceptions to the requirement for member approval 253

287‑1..................... Remuneration and reimbursement for officer or employee 253

287‑5..................... Benefit to or by closely‑held subsidiary.......................... 255

287‑10................... Benefits to members that do not discriminate unfairly.... 255

287‑12................... Benefits given to comply with Native Title legislation obligations           255

287‑15................... Court order..................................................................... 256

Division 290—Procedure for obtaining member approval                  257

290‑1..................... Resolution may specify matters by class or kind............ 257

290‑5..................... Corporation must lodge material that will be put to members with the Registrar      257

290‑10................... Requirements for explanatory statement to members...... 258

290‑15................... Registrar may comment on proposed resolution............. 259

290‑20................... Requirements for notice of meeting................................ 259

290‑25................... Other material put to members........................................ 260

290‑30................... Proposed resolution cannot be varied............................. 261

290‑35................... Voting by or on behalf of related party interested in proposed resolution                261

290‑40................... Voting on the resolution................................................. 262

290‑45................... Notice of resolution to be lodged.................................... 263

290‑50................... Declaration by court of substantial compliance............... 264

Division 293—Related parties and financial benefits                              265

293‑1..................... Related parties................................................................. 265

293‑5..................... Giving a financial benefit................................................ 266

Division 296—Interaction with other rules                                                  268

296‑1..................... General duties still apply................................................. 268

Part 6‑7—Public information about directors, secretaries and contact persons 269

Division 301—Introduction                                                                                   269

301‑1..................... What this Part is about.................................................... 269

Division 304—Information to be provided                                                   270

304‑1..................... Director, alternate director, secretary or contact person may notify the Registrar of resignation or retirement........................................................................................ 270

304‑5..................... Notice of name and address of directors and secretaries to the Registrar 270

304‑10................... Director, alternate director, secretary and contact person must give information to corporation               272

304‑15................... Address for officers........................................................ 273

Division 307—Registrar may ask for information                                   275

307‑1..................... Registrar’s power to ask for information about person’s position as director, secretary or contact person........................................................................................ 275

Part 6‑8—Exemption from operation of certain provisions of this Chapter         276

310‑1..................... What this Part is about.................................................... 276

310‑5..................... Exemption from certain provisions of this Chapter......... 276

310‑10................... Registrar may make determination even if application is incomplete        277

310‑15................... Registrar’s power to make determinations...................... 277

310‑20................... Criteria for determinations.............................................. 278

Chapter 7—Record keeping, reporting requirements and books        280

Part 7‑1—Introduction                                                                                                   280

Division 317—Introduction                                                                                   280

317‑1..................... What this Chapter is about.............................................. 280

Part 7‑2—Record keeping requirements                                                             281

Division 322—Record keeping requirements                                              281

322‑1..................... What this Part is about.................................................... 281

322‑5..................... Obligation to keep copy of constitution and records about officers, contact person, etc.          282

322‑10................... Obligation to keep financial records................................ 282

322‑15................... Physical format............................................................... 283

322‑20................... Place where records are kept........................................... 283

322‑25................... Director access................................................................ 284

Part 7‑3—Reporting requirements                                                                          285

Division 327—Overview of reporting obligations                                    285

327‑1..................... Reports that an Aboriginal and Torres Strait Islander corporation must prepare and lodge      285

Division 330—General report for each financial year                           286

330‑1..................... Aboriginal and Torres Strait Islander corporation must prepare a general report each financial year       286

330‑5..................... Contents of general report............................................... 286

330‑10................... General report to be lodged with Registrar..................... 287

Division 333—Financial and other reports required by the regulations               288

333‑1..................... What this Division is about............................................. 288

333‑5..................... Regulations may require financial reports, directors’ reports and other reports to be prepared                288

333‑10................... Contents of reports......................................................... 290

333‑15................... Other requirements in relation to report.......................... 291

333‑20................... Aboriginal and Torres Strait Islander corporation to obtain audit report if audit required        292

Division 336—Registrar may increase reporting requirements       293

336‑1..................... Registrar may require additional report, or otherwise increase reporting requirements, for particular corporation...................................................................... 293

336‑5..................... Registrar may require additional reports, or otherwise increase reporting requirements, for class of corporation........................................................................................ 295

Division 339—Audit of financial reports                                                       298

Subdivision 339‑A—Introduction                                                                      298

339‑1..................... What this Division is about............................................. 298

339‑5..................... Application of Division.................................................. 298

339‑10................... When financial report required to comply with accounting standards      299

339‑15................... When audit required to be conducted in accordance with auditing standards           299

339‑20................... Lead and review auditors................................................ 299

339‑25................... Professional members of the audit team.......................... 300

Subdivision 339‑B—Conduct of the audit                                                        300

339‑30................... Auditor to form opinion.................................................. 300

339‑35................... Auditor obligations in relation to auditing standards....... 301

339‑40................... Auditor’s report.............................................................. 301

339‑45................... Other requirements in relation to auditor’s report........... 303

339‑50................... Auditor’s independence declaration................................ 303

339‑55................... Audit working papers to be retained for 7 years............. 305

Subdivision 339‑C—Qualification, experience and registration               308

339‑60................... Qualification and experience: individual auditor............. 308

339‑65................... Qualification and experience: audit firm.......................... 309

339‑70................... Registration requirements for appointment of company as auditor           311

Subdivision 339‑D—Auditor independence                                                     313

339‑75................... Independence of auditors: application of Corporations Act auditor independence provisions  313

339‑80................... Independence of auditors: alternative independence requirements            314

Subdivision 339‑E—Auditor’s powers and duties                                          315

339‑85................... Auditor’s power to obtain information........................... 315

339‑90................... Reporting to the Registrar............................................... 315

339‑95................... Assisting auditor............................................................. 318

Subdivision 339‑F—Appointment and removal of auditors                       319

339‑100................. Appointment and removal of auditors............................. 319

Division 342—Financial reporting to members                                          320

342‑1..................... What this Division is about............................................. 320

342‑5..................... Annual financial reporting to members........................... 320

342‑10................... Deadline for giving member copy of report.................... 322

Division 345—Consolidated financial report                                               323

345‑1..................... Directors and officers of controlled entity to give information 323

345‑5..................... Auditor’s power to obtain information from controlled entity  323

345‑10................... Controlled entity to assist auditor.................................... 323

345‑15................... Application of sections 345‑1 to 345‑10 to entity that has ceased to be controlled   324

Division 348—Lodging reports                                                                           325

348‑1..................... Lodging annual reports with the Registrar...................... 325

348‑5..................... Relodgment if report amended after lodgment................ 325

Part 7‑4—Registrar may exempt from record keeping and reporting requirements      327

Division 353—Registrar may exempt from record keeping and reporting requirements           327

353‑1..................... What this Part is about.................................................... 327

353‑3..................... Exemption from the provisions of this Chapter.............. 327

353‑5..................... Registrar may make determination even if application is incomplete        328

353‑10................... Registrar’s power to make determinations...................... 328

Part 7‑5—Criteria for determining level of reporting requirements  330

Division 358—Criteria for determining level of reporting requirements             330

358‑1..................... What this Part is about.................................................... 330

358‑5..................... Criteria for determinations about level of reporting requirements             330

358‑10................... Reporting obligations...................................................... 332

Part 7‑6—Sanctions for contraventions of record keeping and reporting requirements              333

Division 363—Sanctions for contraventions of record keeping and reporting requirements   333

363‑1..................... Sanctions........................................................................ 333

Part 7‑7—Modifications of record keeping and reporting requirements by regulations               334

Division 368—Modifications of record keeping and reporting requirements by regulations    334

368‑1..................... Modification by regulations............................................ 334

Part 7‑8—Books                                                                                                                  335

Division 373—Introduction                                                                                   335

373‑1..................... What this Part is about.................................................... 335

Division 376—When and where may books be inspected?                   336

376‑1..................... Inspection of books........................................................ 336

376‑5..................... Translations of instruments and books........................... 337

376‑10................... Court may compel compliance........................................ 338

376‑15................... Admissibility of books in evidence................................. 338

376‑20................... Form of books................................................................ 339

376‑25................... Protection of books......................................................... 339

376‑30................... Evidentiary value............................................................ 340

376‑35................... Falsification of books..................................................... 340

Chapter 8—Civil consequences of contravening civil penalty provisions                342

Division 386—Civil consequences of contravening civil penalty provisions       342

386‑1..................... Declarations of contravention......................................... 342

386‑5..................... Declaration of contravention is conclusive evidence....... 343

386‑10................... Pecuniary penalty orders................................................. 343

386‑15................... Compensation orders—civil penalty provisions............. 344

386‑20................... Who may apply for a declaration or order....................... 344

386‑25................... Time limit for application for a declaration or order........ 345

386‑30................... Civil evidence and procedure rules for declarations of contravention and civil penalty orders 345

386‑35................... Civil proceedings after criminal proceedings.................. 345

386‑40................... Criminal proceedings during civil proceedings............... 346

386‑45................... Criminal proceedings after civil proceedings.................. 346

386‑50................... Evidence given in proceedings for penalty not admissible in criminal proceedings  346

386‑55................... Registrar requiring person to assist................................. 347

386‑60................... Relief from liability for contravention of civil penalty provision              348

Chapter 9—Lodgments and registers                                                                    351

Part 9‑1—Introduction                                                                                                   351

Division 396—Introduction                                                                                   351

396‑1..................... What this Chapter is about.............................................. 351

Part 9‑2—Lodgments with the Registrar                                                            352

Division 401—Introduction                                                                                   352

401‑1..................... What this Part is about.................................................... 352

Division 404—What is the form in which documents may be lodged? 353

404‑1..................... Forms for documents to be lodged with the Registrar.... 353

404‑5..................... Signing documents lodged with the Registrar................. 353

404‑10................... Documents lodged with the Registrar electronically....... 354

404‑15................... Relodging of lost registered documents.......................... 355

Division 407—Registrar’s powers                                                                     357

407‑1..................... Registrar may refuse to receive or register documents.... 357

407‑5..................... Registrar may require additional information.................. 357

407‑10................... Registrar may require information from persons on a register 358

407‑15................... Telephone or email notice of certain changes.................. 358

407‑20................... Registrar may destroy or dispose of lodged documents.. 359

Division 410—Courts power if documents not lodged                            360

410‑1..................... Court may make certain orders....................................... 360

Part 9‑3—Registers                                                                                                           362

Division 415—Introduction                                                                                   362

415‑1..................... What this Part is about.................................................... 362

Division 418—Registers to be kept                                                                   363

418‑1..................... Registers......................................................................... 363

418‑5..................... Form of registers............................................................ 363

418‑10................... Register of Aboriginal and Torres Strait Islander Corporations               363

418‑15................... Register of Disqualified Officers.................................... 363

Division 421—What information may a person obtain from the Registrar?     364

421‑1..................... Inspection and production of records.............................. 364

421‑5..................... Requests and certification of copy or extract etc............. 366

Division 424—Validity and use of information etc. obtained from a register    367

424‑1..................... Validity of copy or extract.............................................. 367

424‑5..................... Use in court proceedings etc. of documents issued by Registrar              367

424‑10................... Registrar’s certificate that person was a director etc........ 369

Chapter 10—Regulation and enforcement                                                        370

Part 10‑1—Introduction                                                                                                 370

Division 434—Introduction                                                                                   370

434‑1..................... What this Chapter is about.............................................. 370

Part 10‑2—Regulation of Aboriginal and Torres Strait Islander corporations   371

Division 439—Regulation of Aboriginal and Torres Strait Islander corporations         371

439‑1..................... What this Part is about.................................................... 371

439‑5..................... Registrar may convene meetings of interested persons... 371

439‑10................... Registrar may call a general meeting (other than an AGM) 372

439‑15................... Registrar may call an AGM............................................ 374

439‑20................... Registrar may require compliance with Act etc............... 375

Part 10‑3—Enforcement                                                                                                377

Division 444—Introduction                                                                                   377

444‑1..................... What this Part is about.................................................... 377

Division 447—Authorised officers                                                                     378

447‑1..................... Appointment of authorised officers................................ 378

447‑5..................... Identity cards.................................................................. 378

Division 450—Purposes for which powers under this Part may be exercised   379

450‑1..................... Purposes for which power under this Part may be exercised 379

Division 453—Examination of books and persons                                    380

453‑1..................... Examination of books..................................................... 380

453‑5..................... Production of books or attendance to answer questions. 381

453‑10................... Remuneration of authorised officer................................. 382

Division 456—Warrants for books not produced                                     384

Subdivision 456‑A—Warrants applied for in person                                   384

456‑1..................... Application for warrant to seize books not produced...... 384

456‑5..................... Grant of warrant............................................................. 384

456‑10................... Powers where books produced or seized........................ 385

Subdivision 456‑B—Warrants by telephone or other electronic means  388

456‑15................... Applying for warrants by telephone or other electronic means                388

456‑20................... Issuing warrants by telephone etc................................... 388

456‑25................... Unsigned warrants by telephone etc. in court proceedings 389

Subdivision 456‑C—Offences relating to warrants by telephone or other electronic means     390

456‑30................... Offence for stating incorrect names in warrants by telephone etc.            390

456‑35................... Offence for unauthorised form of warrant...................... 390

456‑40................... Offence for execution etc. of unauthorised form of warrant 390

456‑45................... Offence for giving unexecuted form of warrant.............. 391

Subdivision 456‑D—Warrant details to be given to occupier                     391

456‑50................... Details of warrant to be given to occupier etc................. 391

Part 10‑4—Offences relating to regulatory and enforcement powers of Registrar          392

Division 461—Offences relating to regulatory and enforcement powers of Registrar                392

461‑1..................... Obstructing Registrar or interfering with meeting called by Registrar etc.               392

461‑5..................... False information............................................................ 393

461‑10................... Concealing books relevant to investigation..................... 393

461‑15................... Self‑incrimination........................................................... 394

Part 10‑5—Protection for whistleblowers                                                           395

Division 466—Which disclosures qualify for protection under this Part?           395

466‑1..................... Disclosures qualifying for protection.............................. 395

Division 469—Effects of disclosure                                                                   397

469‑1..................... Disclosure that qualifies for protection not actionable etc. 397

469‑5..................... Victimisation prohibited.................................................. 398

469‑10................... Right to compensation.................................................... 399

Division 472—Confidentiality requirement                                                  400

472‑1..................... Confidentiality requirements for corporations, corporation officers and employees and auditors            400

Chapter 11—External administration                                                                   402

Part 11‑1—Introduction                                                                                                 402

Division 482—Introduction                                                                                   402

482‑1..................... What this Chapter is about.............................................. 402

Part 11‑2—Special administration                                                                           404

Division 487—Special administration of Aboriginal and Torres Strait Islander corporation  404

487‑1..................... Registrar may put Aboriginal and Torres Strait Islander corporation under special administration          404

487‑5..................... Grounds for special administration................................. 404

487‑10................... Show cause notice procedure.......................................... 407

487‑15................... Extension of period of special administration................. 408

487‑20................... Registrar may terminate special administration............... 408

487‑25................... References to corporation under special administration.. 409

Division 490—Appointment of special administrator                             410

490‑1..................... Registrar may appoint special administrator.................... 410

490‑5..................... Period of appointment..................................................... 410

Division 493—Notice requirements                                                                  411

493‑1..................... Notice of special administration determination or appointment of special administrator           411

Division 496—Effect of appointment of special administrator on officers of the corporation 413

496‑1..................... General rule that offices of directors and secretary vacated when special administrator appointed           413

496‑5..................... Registrar may determine that offices not vacated in certain circumstances               413

496‑10................... Powers of officers can only be exercised by, or with the consent of, special administrator     414

496‑15................... Only special administrator can deal with corporation’s property              415

496‑20................... Order for compensation where officer involved in void transaction         417

Division 499—Function, duties and powers of special administrator 418

499‑1..................... Function of special administrator.................................... 418

499‑5..................... Powers of special administrator...................................... 418

499‑10................... Applying Corporations Act provisions to Aboriginal and Torres Strait Islander corporation that is under special administration...................................................... 419

Division 502—Special administrator to report to Registrar               421

502‑1..................... Report to Registrar.......................................................... 421

Division 505—Termination of special administrator’s appointment 422

505‑1..................... Termination of appointment of special administrator...... 422

505‑5..................... Grounds for terminating appointment............................. 423

505‑10................... Registrar to appoint new special administrator in certain circumstances   423

Division 508—Transition to normal control of the corporation’s affairs at end of special administration                                                                                                                    424

508‑1..................... Special administrator to ensure that there will be directors when corporation ceases to be under special administration................................................................. 424

508‑5..................... Election of directors to take over affairs of corporation when corporation ceases to be under special administration................................................................. 425

Division 511—Miscellaneous                                                                                426

511‑1..................... Remuneration of special administrator............................ 426

Part 11‑3—Receivers, and other controllers, of property of corporations             428

Division 516—Receivers, and other controllers, of property of corporations  428

516‑1..................... Applying Corporations Act receiver provisions to Aboriginal and Torres Strait Islander corporations   428

Part 11‑4—Administration of an Aboriginal and Torres Strait Islander corporation’s affairs with a view to executing a deed of corporation arrangement                        430

Division 521—Administration of an Aboriginal and Torres Strait Islander corporation’s affairs with a view to executing a deed of corporation arrangement 430

521‑1..................... Applying Corporations Act administration provisions to Aboriginal and Torres Strait Islander corporations........................................................................................ 430

521‑5..................... Administrator’s capacity to act as trustee........................ 431

521‑10................... Corporations Act administrator cannot be appointed if special administrator appointed           431

521‑15................... Effect of appointment of special administrator on Corporations Act administrator  432

Part 11‑5—Winding up                                                                                                  433

Division 526—Winding up                                                                                     433

526‑1..................... Court may order winding up........................................... 433

526‑5..................... Grounds for Court ordered winding up.......................... 433

526‑10................... Acts etc. done to comply with Native Title legislation requirement          435

526‑15................... Who may apply to court for winding up order................ 435

526‑20................... Voluntary winding up..................................................... 437

526‑25................... Distribution of surplus assets in winding up by Court... 438

526‑30................... Distribution of surplus assets in voluntary winding up.. 439

526‑35................... Applying Corporations Act winding up provisions to Aboriginal and Torres Strait Islander corporations........................................................................................ 441

526‑40................... Application of Corporations Act pre‑winding up provisions 442

Part 11‑6—Insolvent trading                                                                                       444

Division 531—Insolvent trading                                                                         444

531‑1..................... Applying Corporations Act insolvent trading provisions to Aboriginal and Torres Strait Islander corporations........................................................................................ 444

531‑5..................... Section 588G of Corporations Act prevails over conflicting Native Title legislation obligations             445

Part 11‑7—Employees’ entitlements                                                                       446

Division 536—Employees’ entitlements                                                          446

536‑1..................... Applying Corporations Act employees’ entitlements provisions to Aboriginal and Torres Strait Islander corporations.................................................................... 446

Chapter 12—Transfer of registration, deregistration and unclaimed property 448

Part 12‑1—Transfer of registration to another system                               448

Division 540—Transfer of registration                                                          448

540‑1..................... Transferring registration................................................. 448

540‑5..................... Applying to transfer registration..................................... 448

540‑10................... Registrar makes transfer of registration declaration........ 449

540‑15................... Registrar to deregister corporation.................................. 449

Part 12‑2—Deregistration                                                                                             450

Division 546—Deregistration                                                                               450

546‑1..................... Deregistration—voluntary.............................................. 450

546‑5..................... Deregistration—Registrar initiated.................................. 451

546‑10................... Deregistration—following amalgamation or winding up 452

546‑15................... Registered native title body corporate............................. 453

546‑20................... Effect of deregistration.................................................... 454

546‑25................... What the Registrar does with the property...................... 455

546‑30................... Registrar’s power to fulfil outstanding obligations of deregistered corporation       456

546‑35................... Claims against insurers of deregistered corporation........ 457

546‑40................... Reinstatement.................................................................. 457

546‑45................... Regulations may modify Division in relation to statutory Indigenous land trusts    458

Part 12‑3—Unclaimed property                                                                                460

Division 551—Unclaimed property                                                                   460

551‑1..................... Unclaimed property........................................................ 460

551‑5..................... Registrar to deal with unclaimed property....................... 460

551‑10................... Registrar and Commonwealth not liable to pay calls on shares etc.          460

551‑15................... Disposition of money that is unclaimed property etc...... 461

551‑20................... Establishment of the Aboriginal and Torres Strait Islander Corporations Unclaimed Money Account    461

551‑25................... Credits of amounts to Account....................................... 461

551‑30................... Purposes of Account...................................................... 461

551‑35................... Claims of disposition of money to incorrect payee......... 462

551‑40................... Commonwealth or Registrar not liable for loss or damage 463

Chapter 13—Offences                                                                                                     464

Part 13‑1—Offences about false or misleading statements etc.              464

Division 561—Offences about false or misleading statements etc.  464

561‑1..................... False or misleading statements........................................ 464

561‑5..................... False information etc....................................................... 466

Part 13‑2—General matters relating to offences                                            468

Division 566—General matters relating to offences                                468

566‑1..................... Penalties for bodies corporate......................................... 468

566‑5..................... Penalty notices................................................................ 468

566‑10................... Continuing offences........................................................ 471

566‑15................... Time for instituting criminal proceedings........................ 475

566‑20................... Privilege against self‑incrimination not available to bodies corporate in certain proceedings   475

566‑25................... Certain persons to assist in prosecutions........................ 475

Chapter 14—Courts and proceedings                                                                   477

Part 14‑1—Powers of courts                                                                                       477

Division 576—Powers of courts                                                                          477

576‑1..................... Power to grant relief....................................................... 477

576‑5..................... Power of Court to give directions with respect to meetings ordered by the Court    478

576‑10................... Appeals from decisions of receivers, liquidators etc....... 478

576‑15................... Irregularities.................................................................... 479

576‑20................... Power of Court to prohibit payment or transfer of money, financial products or other property              482

576‑25................... Injunctions...................................................................... 485

576‑30................... Effect of sections 576‑20 and 576‑25............................. 487

576‑35................... Power of Court to punish for contempt of Court............ 487

Part 14‑2—Proceedings                                                                                                  488

Division 581—Proceedings                                                                                    488

581‑1..................... The Registrar’s power to intervene in proceedings......... 488

581‑5..................... Civil proceedings not to be stayed.................................. 488

581‑10................... Standard of proof............................................................ 488

581‑15................... Evidence of contravention............................................... 489

581‑20................... Costs............................................................................... 489

581‑25................... Vesting of property......................................................... 490

Part 14‑3—Jurisdiction and procedure of courts                                           492

Division 586—Civil jurisdiction                                                                          492

Subdivision 586‑A—Introduction                                                                      492

586‑1..................... Operation of Division..................................................... 492

Subdivision 586‑B—Conferral of jurisdiction                                               493

586‑5..................... Jurisdiction of Federal Court and State and Territory Supreme Courts    493

586‑10................... Jurisdiction of Family Court and State Family Courts.... 494

586‑15................... Jurisdiction of courts (decisions to prosecute and related criminal justice process decisions made by Commonwealth officers)................................................ 494

586‑20................... Jurisdiction of lower courts............................................ 496

586‑25................... Appeals........................................................................... 497

586‑30................... Courts to act in aid of each other..................................... 498

Subdivision 586‑C—Transfer of proceedings                                                498

586‑35................... Transfer of proceedings by the Federal Court and State and Territory Supreme Courts          498

586‑40................... Transfer of proceedings by Family Court and State Family Courts         500

586‑45................... Transfer of proceedings in lower courts......................... 502

586‑50................... Further matters for a court to consider when deciding whether to transfer a proceeding          503

586‑55................... Transfer may be made at any stage................................. 504

586‑60................... Transfer of documents.................................................... 504

586‑65................... Conduct of proceedings.................................................. 504

586‑70................... Rights of appearance....................................................... 505

586‑75................... Limitation on appeals...................................................... 505

Subdivision 586‑D—Rules of court                                                                    506

586‑80................... Rules of the Federal Court.............................................. 506

586‑85................... Rules of the Supreme Court............................................ 506

586‑90................... Rules of the Family Court............................................... 507

Division 589—Criminal jurisdiction                                                                 508

589‑1..................... Operation of Division..................................................... 508

589‑5..................... Jurisdiction of courts...................................................... 508

589‑10................... Laws to be applied.......................................................... 511

Chapter 15—Administration                                                                                      512

Part 15‑1—Introduction                                                                                                 512

Division 599—Introduction                                                                                   512

599‑1..................... What this Chapter is about.............................................. 512

Part 15‑2—Protection of information                                                                    513

Division 604—Protection of information                                                       513

604‑1..................... What this Part is about.................................................... 513

604‑5..................... Protected information...................................................... 513

604‑10................... Registrar’s obligations in relation to protected information 514

604‑15................... Special administrator’s obligations in relation to protected information   514

604‑20................... Consultant’s obligations in relation to protected information 515

604‑25................... Authorised use or disclosure.......................................... 515

Part 15‑3—Protection from liability for Registrar, Minister etc.          519

Division 609—Protection from liability for Registrar, Minister etc. 519

609‑1..................... Protection from liability for Minister, Registrar etc......... 519

Part 15‑4—Review of decisions                                                                                 520

Division 614—Introduction                                                                                   520

614‑1..................... What this Part is about.................................................... 520

Division 617—Reviewable decisions                                                                 521

617‑1..................... Reviewable decisions...................................................... 521

617‑5..................... Deadlines for making reviewable decisions.................... 526

617‑10................... Notice of reviewable decision and review rights............. 526

Division 620—Internal review of reviewable decisions                         528

620‑1..................... Registrar may reconsider reviewable decisions on own initiative             528

620‑5..................... Reconsideration of reviewable decisions........................ 528

Division 623—AAT review of reviewable decisions                                530

623‑1..................... AAT review of reviewable decisions.............................. 530

Part 15‑5—Fees                                                                                                                   531

Division 628—Fees                                                                                                     531

628‑1..................... Fees................................................................................ 531

628‑5..................... Lodgment of document without payment of fee.............. 531

628‑10................... Doing act without payment of fee................................... 531

628‑15................... Effect of sections 628‑5 and 628‑10............................... 532

628‑20................... Debt due to the Commonwealth...................................... 532

628‑25................... Payment of fee does not give right to inspect or search.. 532

Part 15‑6—Regulations                                                                                                   533

Division 633—Regulations                                                                                     533

633‑1..................... General regulation making power................................... 533

633‑5..................... Regulations concerning registered native title bodies corporate                533

Part 15‑7—Approved forms                                                                                        536

Division 638—Approved forms                                                                           536

638‑1..................... Registrar may approve forms.......................................... 536

Chapter 16—Registrar and Deputy Registrars of Aboriginal and Torres Strait Islander Corporations                                                                                                                                    538

Part 16‑1—Introduction                                                                                                 538

Division 648—Introduction                                                                                   538

648‑1..................... What this Chapter is about.............................................. 538

Part 16‑2—Appointment of the Registrar and Deputy Registrars      539

Division 653—Appointment of Registrar and Deputy Registrars    539

653‑1..................... Registrar of Aboriginal and Torres Strait Islander Corporations              539

653‑5..................... Deputy Registrars of Aboriginal and Torres Strait Islander Corporations               539

Part 16‑3—Registrar’s functions and powers                                                  540

Division 658—Registrar’s functions and powers                                      540

658‑1..................... Functions of the Registrar............................................... 540

658‑5..................... Aims of the Registrar...................................................... 541

658‑10................... Powers of the Registrar.................................................. 542

658‑15................... Registrar to have a seal................................................... 542

658‑20................... Judicial notice of certain matters..................................... 542

Part 16‑4—Matters concerning the Registrar’s and Deputy Registrars’ appointments 543

Division 663—Matters concerning the Registrar’s and Deputy Registrars’ appointments       543

663‑1..................... Registrar’s remuneration................................................. 543

663‑5..................... Resignation..................................................................... 543

663‑10................... Termination of Registrar’s appointment.......................... 543

663‑15................... Termination of Deputy Registrar’s appointment............. 544

663‑20................... Disclosure of interests.................................................... 544

663‑25................... Acting appointments....................................................... 544

663‑30................... Leave of absence............................................................. 545

663‑35................... Outside employment....................................................... 545

Part 16‑5—Delegation                                                                                                     546

Division 668—Delegation                                                                                       546

668‑1..................... Delegation by Registrar.................................................. 546

668‑5..................... Sub‑delegation by Deputy Registrar............................... 546

Part 16‑6—Staffing                                                                                                           548

Division 673—Staffing                                                                                             548

673‑1..................... Staff assisting the Registrar and Deputy Registrar.......... 548

673‑5..................... Engagement of consultants etc. by the Registrar............. 548

Chapter 17—Interpreting this Act                                                                          549

Part 17‑1—Meaning of some important concepts                                          549

Division 683—Directors and officers of Aboriginal and Torres Strait Islander corporations 549

683‑1..................... Meaning of director and officer...................................... 549

Division 686—Associates                                                                                        552

686‑1..................... Effect of Division........................................................... 552

686‑5..................... Associates of bodies corporate....................................... 552

686‑10................... General........................................................................... 552

686‑15................... Exclusions...................................................................... 553

Division 689—Subsidiaries and control                                                          554

689‑1..................... What is a subsidiary........................................................ 554

689‑5..................... Control of a body corporate’s board............................... 554

689‑10................... Matters to be disregarded................................................ 555

689‑15................... References in this Division to a subsidiary..................... 556

689‑20................... Related bodies corporate................................................. 556

689‑25................... Control............................................................................ 556

Part 17‑2—Interpretation of other expressions                                               558

Division 694—Interpretation of other expressions                                  558

694‑1..................... Giving information......................................................... 558

694‑5..................... Doing acts....................................................................... 558

694‑10................... Signing........................................................................... 558

694‑15................... Business affairs of a body corporate............................... 558

694‑20................... Business affairs of a natural person................................ 558

694‑25................... Business affairs of a partnership..................................... 559

694‑30................... Business affairs of a trust............................................... 560

694‑35................... Meaning of court and Court............................................ 560

694‑40................... Entities............................................................................ 561

694‑45................... Entities connected with a corporation (including an Aboriginal and Torres Strait Islander corporation)  561

694‑50................... Extension of period for doing an act............................... 563

694‑55................... Involvement in contraventions........................................ 563

694‑60................... Possession...................................................................... 564

694‑65................... Public document of a body corporate.............................. 564

694‑70................... Receivers and managers.................................................. 565

694‑75................... Securities........................................................................ 565

694‑80................... Solvency and insolvency................................................ 566

694‑85................... Meaning of chief executive officer function..................... 566

694‑90................... Applications to be in writing........................................... 567

694‑95................... Effect of certain contraventions of this Act..................... 567

694‑100................. Effect of provisions empowering a person to require or prohibit conduct                568

694‑105................. Calculation of time.......................................................... 568

694‑110................. Performance of functions by Registrar or Deputy Registrar includes reference to delegate etc.               568

694‑115................. Certain family relationships............................................ 569

Part 17‑3—Dictionary                                                                                                     570

Division 700—Dictionary                                                                                       570

700‑1..................... Dictionary....................................................................... 570

Endnotes                                                                                                                                  593

Endnote 1—About the endnotes                                                                          593

Endnote 2—Abbreviation key                                                                              595

Endnote 3—Legislation history                                                                           596

Endnote 4—Amendment history                                                                         599


An Act to provide for Aboriginal and Torres Strait Islander corporations, and for related purposes

Preamble

                   The Parliament of Australia intends that the following law will take effect according to its terms and be a special law for the descendants of the original inhabitants of Australia.

                   The law is intended, for the purposes of paragraph 4 of Article 1 of the International Convention on the Elimination of All Forms of Racial Discrimination and the Racial Discrimination Act 1975, to be a special measure for the advancement and protection of Aboriginal peoples and Torres Strait Islanders.

The Parliament of Australia enacts:

Chapter 1Introduction

Part 1‑1Preliminary

Division 1Preliminary

1‑1  Short title

                   This Act may be cited as the Corporations (Aboriginal and Torres Strait Islander) Act 2006.

1‑5  Commencement

                   This Act commences on 1 July 2007.

1‑10  Act binds Crown

             (1)  This Act (except Part 5.8 of the Corporations Act as applied by sections 516‑1, 521‑1, 526‑35 and 526‑40) binds the Crown in right of the Commonwealth, of each of the States, of the Australian Capital Territory and of the Northern Territory.

             (2)  To avoid doubt, a reference in this section to the Crown in a particular right includes a reference to an instrumentality or agency (whether a body corporate or not) of the Crown in that right.

             (3)  However, this Act does not make the Crown liable to a pecuniary penalty or to be prosecuted for an offence.

1‑15  Geographical application of Act

             (1)  This Act extends to the external Territories.

             (2)  Each provision of this Act applies, according to its tenor, in relation to acts and omissions outside this jurisdiction.

1‑20  Act applies regardless of residence, place of formation etc.

                   Each provision of this Act applies according to its tenor to:

                     (a)  natural persons whether:

                              (i)  resident in Australia or an external Territory or not; and

                             (ii)  Australian citizens or not; and

                     (b)  all bodies corporate and unincorporated bodies whether formed or carrying on business in Australia or an external Territory or not.

Note:           Many of the provisions in this Act apply only in relation to Aboriginal and Torres Strait Islander corporations.

1‑25  Objects of this Act

                   The objects of this Act are to:

                     (a)  provide for the Registrar of Aboriginal and Torres Strait Islander Corporations; and

                     (b)  provide for the Registrar’s functions and powers; and

                     (c)  provide for the incorporation, operation and regulation of those bodies that it is appropriate for this Act to cover; and

                     (d)  without limiting paragraph (c)—provide for the incorporation, operation and regulation of bodies that are incorporated for the purpose of becoming a registered native title body corporate; and

                     (e)  provide for the duties of officers of Aboriginal and Torres Strait Islander corporations and regulate those officers in the performance of those duties.

1‑30  Office of the Registrar of Aboriginal and Torres Strait Islander Corporations

                   There is to be, within the Department, the Office of the Registrar of Aboriginal and Torres Strait Islander Corporations.

1‑35  Interpretative provisions

                   Chapter 17 contains the Dictionary, which sets out a list of all the terms that are defined in this Act. It also sets out the meanings of some important concepts and rules on how to interpret this Act.

Part 1‑2Overview of Act

Division 6Overview of Act

6‑1  Overview of Act

             (1)  This Act primarily provides for the incorporation and regulation of Aboriginal and Torres Strait Islander corporations.

             (2)  It also provides for the Registrar and the Office of the Registrar of Aboriginal and Torres Strait Islander Corporations.

6‑5  Aboriginal and Torres Strait Islander corporations

             (1)  Chapter 2 provides for an application to be made to the Registrar for registration of an Aboriginal and Torres Strait Islander corporation.

             (2)  There are a number of registration requirements that must be met before the Registrar may register an Aboriginal and Torres Strait Islander corporation.

             (3)  Chapter 2 also deals with the effects of registration of an Aboriginal and Torres Strait Islander corporation on the corporation’s members, officers, contact persons and registered office.

6‑10  Basic features of an Aboriginal and Torres Strait Islander corporation

             (1)  Chapter 3 deals with the basic features of an Aboriginal and Torres Strait Islander corporation. It covers matters such as the corporation’s name, constitution and other rules applying to the corporation and the corporation’s registered office or address for document access.

             (2)  Chapter 3 also provides for the assumptions that people who deal with an Aboriginal and Torres Strait Islander corporation can make in those dealings.

6‑15  Members and observers

             (1)  Chapter 4 sets out some rules for membership of an Aboriginal and Torres Strait Islander corporation and some rules about cancelling the membership of members of the corporation. Aboriginal and Torres Strait Islander corporations have members (as opposed to shareholders) and they may also have persons who observe the operation of the corporation’s meetings (observers).

             (2)  Chapter 4 also deals with the register of members that the corporation is required to keep, and with protection of the rights and interests of members of the corporation.

6‑20  Meetings

             (1)  Chapter 5 sets out some rules for the calling and holding of general meetings and annual general meetings of an Aboriginal and Torres Strait Islander corporation.

             (2)  Chapter 5 also deals with rules concerning directors’ meetings.

6‑25  Officers

             (1)  Chapter 6 deals with officers and contact persons of an Aboriginal and Torres Strait Islander corporation.

             (2)  Importantly, Chapter 6 also deals with the duties of officers and their disqualification for breaches of those duties.

6‑30  Record keeping, reporting requirements and books

             (1)  Chapter 7 deals with the reporting requirements that are imposed on an Aboriginal and Torres Strait Islander corporation. An Aboriginal and Torres Strait Islander corporation may have to lodge a general report and may also have to lodge financial reports (depending on the corporation’s size etc.).

             (2)  Chapter 7 also deals with the books of an Aboriginal and Torres Strait Islander corporation.

6‑35  Civil consequences of contravening civil penalty provisions

                   Chapter 8 deals with the civil consequences of an officer breaching a duty imposed by this Act.

Note:          The criminal consequences are dealt with in Chapter 6.

6‑40  Lodgments and registers

             (1)  Chapter 9 deals with the requirement to lodge certain documents with the Registrar.

             (2)  Chapter 9 also deals with the registers that the Registrar may, or is required to, keep. Information on these registers is available to the public.

6‑45  Regulation and enforcement

             (1)  Chapter 10 deals with a number of regulatory powers that the Registrar may use in the regulation of Aboriginal and Torres Strait Islander corporations.

             (2)  Chapter 10 also deals with the Registrar’s powers of enforcement and the protection of whistleblowers.

6‑50  External administration

             (1)  Chapter 11 deals with the administration of an Aboriginal and Torres Strait Islander corporation by persons outside the corporation (for example, in a winding up).

             (2)  Importantly, the Registrar may appoint a special administrator for an Aboriginal and Torres Strait Islander corporation in circumstances that are vital to the continued viability of the corporation. The special administrator differs from an ordinary administrator.

6‑55  Transfer of registration, deregistration and unclaimed property

                   Chapter 12 deals with:

                     (a)  the transfer of an Aboriginal and Torres Strait Islander corporation’s registration to another Commonwealth, State or Territory system; and

                     (b)  the deregistration of an Aboriginal and Torres Strait Islander corporation; and

                     (c)  unclaimed property of an Aboriginal and Torres Strait Islander corporation that has been deregistered.

6‑60  Offences

                   Chapter 13 deals with general offences against this Act.

6‑65  Courts and proceedings

                   Chapter 14 deals with the jurisdiction of courts to hear matters under this Act, injunctions and court proceedings.

6‑70  Administration

                   Chapter 15 deals with a number of matters concerning the general administration of this Act (for example, the protection of information and review of decisions).

6‑75  Registrar and Deputy Registrars of Aboriginal and Torres Strait Islander Corporations

             (1)  Chapter 16 deals with the appointment of the Registrar and Deputy Registrars. The Registrar is charged with the administration of this Act.

             (2)  Chapter 16 also deals with the powers and functions of the Registrar.

6‑80  Interpreting this Act

                   Chapter 17 contains the interpretation provisions of this Act and the definitions.

Chapter 2Aboriginal and Torres Strait Islander corporations

Part 2‑1Introduction

Division 16Introduction

16‑1  What this Chapter is about

This Chapter provides for Aboriginal and Torres Strait Islander corporations and their registration.

In particular, it deals with:

•      what an Aboriginal and Torres Strait Islander corporation is (see section 16‑5); and

•      the application for registration (see Part 2‑2); and

•      decisions on applications (see Part 2‑3); and

•      registration of small, medium and large corporations (see Part 2‑4); and

•      the effects of registration (see Part 2‑5).

16‑5  Meaning of Aboriginal and Torres Strait Islander corporation

                   An Aboriginal and Torres Strait Islander corporation is a corporation registered under this Act.

Part 2‑2Applications for registration of an Aboriginal and Torres Strait Islander corporation

Division 21Application for new registration of an Aboriginal and Torres Strait Islander corporation

21‑1  Application for registration

             (1)  An application by a person (the applicant) for registration of an Aboriginal and Torres Strait Islander corporation must contain the following information:

                     (a)  the applicant’s name and address;

                     (b)  the corporation’s proposed name;

                     (c)  if the applicant is requesting an exemption from having to have at least 5 members—a request for the exemption specifying the proposed minimum number of members;

                     (d)  an indication of whether, for the corporation’s first financial year, the corporation is expected to be a small, medium or large corporation;

                     (e)  if the corporation is expected to be a large corporation for the corporation’s first financial year—the address of the proposed registered office;

                      (f)  if the corporation is expected to be a small or medium corporation for the corporation’s first financial year—the address of the proposed document access address;

                     (g)  the names and addresses of each person who consents in writing to become a member of the corporation;

                     (h)  the director details of each person who consents in writing to become a director of the corporation;

                      (i)  if the corporation is expected to be a small or medium corporation in respect of the corporation’s first financial year—the name and address of the person who consents in writing to be the contact person;

                      (j)  if the corporation is expected to be a large corporation in respect of the corporation’s first financial year—the name and address of the person who consents in writing to be the corporation’s secretary;

                     (k)  whether the people who are, or have been, members of the corporation are to be liable to contribute towards the payment of the debts and liabilities of the corporation and if so, the extent of the persons’ liabilities;

                      (l)  such other information that the Registrar specifies in writing in respect of the registration of the corporation;

                    (m)  such other information that is prescribed by the regulations as information that must be included in the application.

Note:          The address of the director, secretary or contact person that must be stated is usually the residential address. However, an alternative address may be stated in certain circumstances (see section 304‑15).

             (2)  The application must also:

                     (a)  identify the directors who are to hold office for only one year; and

                     (b)  if the application seeks registration of an Aboriginal and Torres Strait Islander corporation for the purpose of becoming a registered native title body corporate—indicate that purpose.

Director details

             (3)  The director details of a person who consents to become a director are the following:

                     (a)  the person’s given and family name;

                     (b)  all former given and family names of the person;

                     (d)  the person’s address;

                     (e)  the person’s date and place of birth (if known);

                      (f)  a declaration in writing from the person stating that the person is eligible to be a director of an Aboriginal and Torres Strait Islander corporation.

             (4)  A specification by the Registrar under paragraph (1)(l) is not a legislative instrument.

21‑5  Matters to accompany application

                   The following must accompany an application under section 21‑1:

                     (a)  evidence of the decisions referred to in section 29‑15 (if applicable);

                     (b)  copies of the consents referred to in subsection 21‑1(1).

Note:          Under the internal governance rules requirement (see section 29‑20), a copy of the proposed constitution of a proposed corporation must also be provided to the Registrar before the time the Registrar makes a decision under section 26‑1 in respect of the application.

21‑10  Registrar may seek further information

             (1)  For the purposes of determining an application, the Registrar may request an applicant to provide such further information as the Registrar requests within the period specified by the Registrar in the request.

             (2)  The Registrar may extend a period specified under subsection (1).

             (3)  If the applicant does not comply with the request, the Registrar may treat the application as being withdrawn and notify the applicant in writing accordingly. The notice must be given within 28 days after the Registrar makes the decision to treat the application as being withdrawn.

             (4)  A request under this section must state the effect of subsection (3).

Division 22Application to register existing body corporate under Part 2‑3

22‑1  Application for registration

             (1)  A person (the applicant) may apply to the Registrar for registration of an existing body corporate as an Aboriginal and Torres Strait Islander corporation under Part 2‑3.

             (2)  The application must contain the following information:

                     (a)  the applicant’s name and address;

                     (b)  the body’s current name;

                     (c)  the body’s ACN (if any);

                     (d)  if the body is a registered body (within the meaning of the Corporations Act)—its ARBN;

                     (e)  the law under which the body is currently incorporated;

                      (f)  the name proposed to be adopted by the body when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                     (g)  if the applicant is requesting an exemption from having to have at least 5 members—a request for the exemption specifying the proposed minimum number of members;

                     (h)  an indication of whether, for its first financial year, the body is expected to be a small, medium or large corporation;

                      (i)  if the body is expected to be a large corporation for its first financial year—the address of the proposed registered office;

                      (j)  if the body is expected to be a small or medium corporation for its first financial year—the address of the proposed document access address;

                     (k)  the director details of each person who consents in writing to become a director of the body when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                      (l)  if the body is expected to be a small or medium corporation for its first financial year—the name and address of the person who consents in writing to be the contact person;

                    (m)  if the body is expected to be a large corporation for its first financial year—the name and address of the person who consents in writing to be the secretary when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                     (n)  whether, once the body becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the people who are, or have been, its members are to be liable to contribute towards the payment of its debts and liabilities and, if so, the extent of their liabilities;

                     (o)  such other information that the Registrar specifies in writing in respect of the registration of the body as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                     (p)  such other information that is prescribed by the regulations as information that must be included in the application.

Note:          The address of the director, secretary or contact person that must be stated is usually the residential address. However, an alternative address may be stated in certain circumstances (see section 304‑15).

             (3)  The application must also:

                     (a)  identify the directors who are to hold office for only one year; and

                     (b)  if the application seeks registration of the body as an Aboriginal and Torres Strait Islander corporation for the purpose of becoming a registered native title body corporate—indicate that purpose.

Director details

             (4)  The director details of a person who consents to become a director are the following:

                     (a)  the person’s given and family name;

                     (b)  all former given and family names of the person;

                     (c)  the person’s address;

                     (d)  the person’s date and place of birth (if known);

                     (e)  a declaration in writing from the person stating that the person is eligible to be a director of an Aboriginal and Torres Strait Islander corporation.

             (5)  A specification by the Registrar under paragraph (2)(o) is not a legislative instrument.

             (6)  In this section:

ACN has the same meaning as in the Corporations Act.

ARBN has the same meaning as in the Corporations Act.

22‑5  Matters to accompany application

             (1)  The following must accompany an application under section 22‑1:

                     (a)  evidence of the resolution referred to in section 29‑17;

                     (b)  copies of the consents referred to in subsection 22‑1(2);

                     (c)  a certified copy of a current certificate of the body’s incorporation in its place of origin, or of a document that has a similar effect;

                     (d)  a certified printed copy of the body’s constitution (if any);

                     (e)  evidence that the body is not a Chapter 5 body corporate;

                      (f)  evidence that no application to wind up the body has been made to a court (in Australia or elsewhere) that has not been dealt with;

                     (g)  evidence that no application to approve a compromise or arrangement between the body and another person has been made to a court (in Australia or elsewhere) that has not been dealt with;

                     (h)  evidence that under the law of the body’s place of origin:

                              (i)  the transfer of the body’s incorporation is authorised; and

                             (ii)  the body has complied with the requirements (if any) of that law for the transfer of its incorporation;

                      (i)  any other documents that are prescribed.

Note:          Under the internal governance rules requirement (see section 29‑20), a copy of the proposed constitution of a proposed corporation must also be provided to the Registrar before the time the Registrar makes a decision under section 26‑1 in respect of the application.

             (2)  The evidence lodged in accordance with subsections (1) must be satisfactory proof to the Registrar of the matters referred to in that subsection.

Note:          Section 376‑5 requires documents that are not in English to be translated into English.

22‑10  Registrar may seek further information

             (1)  For the purposes of determining an application made under section 22‑1, the Registrar may request an applicant to provide such further information as the Registrar requests within the period specified by the Registrar in the request.

             (2)  The Registrar may extend a period specified under subsection (1).

             (3)  If the applicant does not comply with the request, the Registrar may treat the application as being withdrawn and notify the applicant in writing accordingly. The notice must be given within 28 days after the Registrar makes the decision to treat the application as being withdrawn.

             (4)  A request under this section must state the effect of subsection (3).

Division 23Application to register amalgamated corporation under Part 2‑3

23‑1  Application for registration

             (1)  A person (the applicant) may apply to the Registrar for registration of an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) under Part 2‑3 to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations).

             (2)  The application must contain the following information:

                     (a)  the applicant’s name and address;

                     (b)  the names, and ICNs, of the amalgamating corporations;

                     (c)  the name proposed to be adopted by the amalgamated corporation when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                     (d)  if the applicant is requesting an exemption for the amalgamated corporation from having to have at least 5 members—a request for the exemption specifying the proposed minimum number of members;

                     (e)  an indication of whether, for its first financial year, the amalgamated corporation is expected to be a small, medium or large corporation;

                      (f)  if the amalgamated corporation is expected to be a large corporation for its first financial year—the address of the proposed registered office;

                     (g)  if the amalgamated corporation is expected to be a small or medium corporation for its first financial year—the address of the proposed document access address;

                     (h)  the director details of each person who consents in writing to become a director of the amalgamated corporation when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                      (i)  if the amalgamated corporation is expected to be a small or medium corporation for its first financial year—the name and address of the person who consents in writing to be the contact person;

                      (j)  if the amalgamated corporation is expected to be a large corporation for its first financial year—the name and address of the person who consents in writing to be the secretary when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                     (k)  whether, once the amalgamated corporation becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the people who are, or have been, its members are to be liable to contribute towards the payment of its debts and liabilities and, if so, the extent of their liabilities;

                      (l)  such other information that the Registrar specifies in writing in respect of the registration of the amalgamated corporation as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                    (m)  such other information that is prescribed by the regulations as information that must be included in the application.

Note:          The address of the director, secretary or contact person that must be stated is usually the residential address. However, an alternative address may be stated in certain circumstances (see section 304‑15).

             (3)  The application must also:

                     (a)  identify the directors of the amalgamated corporation who are to hold office for only one year; and

                     (b)  if the application seeks registration of the amalgamated corporation for the purpose of becoming a registered native title body corporate—indicate that purpose.

Director details

             (4)  The director details of a person who consents to become a director are the following:

                     (a)  the person’s given and family name;

                     (b)  all former given and family names of the person;

                     (c)  the person’s address;

                     (d)  the person’s date and place of birth (if known);

                     (e)  a declaration in writing from the person stating that the person is eligible to be a director of an Aboriginal and Torres Strait Islander corporation.

             (5)  A specification by the Registrar under paragraph (1)(l) is not a legislative instrument.

23‑5  Matters to accompany application

             (1)  The following must accompany an application under section 23‑1:

                     (a)  evidence that, on registration, the amalgamated corporation will meet the creditor notice requirements referred to in section 29‑18;

                     (b)  evidence of the resolutions referred to in section 29‑19;

                     (c)  copies of the consents referred to in subsection 23‑1(2);

                     (d)  evidence that none of the amalgamating corporations is a Chapter 5 body corporate;

                     (e)  evidence that no application to wind up an amalgamating corporation has been made to a court (in Australia or elsewhere) that has not been dealt with;

                      (f)  evidence that no application to approve a compromise or arrangement between an amalgamating corporation and another person has been made to a court (in Australia or elsewhere) that has not been dealt with;

                     (g)  any other documents that are prescribed.

Note:          Under the internal governance rules requirement (see section 29‑20), a copy of the proposed constitution of a proposed corporation must also be provided to the Registrar before the time the Registrar makes a decision under section 26‑1 in respect of the application.

             (2)  The evidence lodged in accordance with subsections (1) must be satisfactory proof to the Registrar of the matters referred to in that subsection.

Note:          Section 376‑5 requires documents that are not in English to be translated into English.

23‑10  Registrar may seek further information

             (1)  For the purposes of determining an application under section 23‑1, the Registrar may request an applicant to provide such further information as the Registrar requests within the period specified by the Registrar in the request.

             (2)  The Registrar may extend a period specified under subsection (1).

             (3)  If the applicant does not comply with the request, the Registrar may treat the application as being withdrawn and notify the applicant in writing accordingly. The notice must be given within 28 days after the Registrar makes the decision to treat the application as being withdrawn.

             (4)  A request under this section must state the effect of subsection (3).

Part 2‑3Decisions on applications

Division 26Registrar to decide application

26‑1  Registrar to decide application

Registrar to decide

             (1)  The Registrar must make a decision whether or not to grant an application under section 21‑1, 22‑1 or 23‑1 for registration of an Aboriginal and Torres Strait Islander corporation.

When may Registrar grant application

             (2)  The Registrar may decide to grant the application if:

                     (a)  an application under section 21‑1, 22‑1 or 23‑1 has been lodged for registration of the corporation (but see section 26‑5); and

                     (b)  if the application is made under section 21‑1—the application is accompanied by the matters set out in section 21‑5 (but see section 26‑5); and

                   (ba)  if the application is made under section 22‑1—the application is accompanied by the matters set out in section 22‑5 (but see section 26‑5); and

                   (bb)  if the application is made under section 23‑1—the application is accompanied by the matters set out in section 23‑5 (but see section 26‑5); and

                     (c)  the Registrar is satisfied that, on registration, the corporation will meet the following basic requirements set out in Division 29 (but see section 26‑10):

                              (i)  the minimum number of members requirement (see section 29‑1);

                             (ii)  the Indigeneity requirement (see section 29‑5);

                            (iii)  the age of members requirement (see section 29‑10);

                            (iv)  if the application is made under section 21‑1—the pre‑incorporation requirement (see section 29‑15);

                          (iva)  if the application is made under section 22‑1—the pre‑transfer of registration requirement (see section 29‑17);

                          (ivb)  if the application is made under section 23‑1—the creditor notice requirements (see section 29‑18) and the pre‑amalgamation requirements (see section 29‑19);

                             (v)  the internal governance rules requirement (see section 29‑20);

                            (vi)  the name requirement (see section 29‑25); and

                     (d)  section 26‑15 does not preclude the registration; and

                     (e)  the Registrar is satisfied that it is more appropriate that the corporation be registered under this Act than under the Corporations Act or a law of a State or Territory dealing with incorporated bodies; and

                      (f)  the Registrar is satisfied that registering the corporation would not be contrary to the public interest.

Special rules for amalgamation application under section 23‑1

             (3)  Subsections (4) and (5) apply in deciding whether to grant an application under section 23‑1 to register an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations).

             (4)  The Registrar must not grant the application if an objection to the grant of the application has been made under subsection 29‑18(3) and the objection has not been withdrawn.

             (5)  In addition to the matters referred to in subsection (2), the Registrar may have regard to the following matters in deciding whether to grant the application:

                     (a)  the size and complexity of the operations of the amalgamating corporations;

                     (b)  whether there are any unresolved disputes:

                              (i)  internal to the operation of any of the amalgamating corporations; or

                             (ii)  between any of the amalgamating corporations and other persons; or

                            (iii)  about whether the amalgamated corporation should replace the amalgamating corporations;

                     (c)  the extent to which the amalgamating corporations, and the officers of the amalgamating corporations, have complied with this Act and the regulations;

                     (d)  the nature of any services provided by the amalgamating corporations and the people to whom those services are provided;

                     (e)  the capacity of the amalgamating corporations, and their officers, to make an application to the Court for orders under Part 5.1 of the Corporations Act (as applied by Division 45 of this Act);

                      (f)  whether it would be desirable for a court to supervise the process of the amalgamated corporation replacing the amalgamating corporations;

                     (g)  whether the amalgamating corporations have different member liability arrangements;

                     (h)  any other matter the Registrar considers relevant.

Note:          If the Registrar decides not to grant the application, the amalgamation may be able to be achieved by applying to the Court for orders under Part 5.1 of the Corporations Act (as applied by section 45‑1 of this Act).

26‑5  Registrar may grant application if application is incomplete etc.

                   Despite paragraphs 26‑1(2)(a), (b), (ba) and (bb), the Registrar may grant the application even if the application for registration:

                     (a)  is incomplete or contains errors (as long as the applicant has provided his or her name and address in the application); or

                     (b)  some or all of the material required to accompany the application under section 21‑5, section 22‑5 or 23‑5 is not provided, is incomplete or contains errors.

26‑10  Registrar may grant application if some basic requirements are not met

Circumstances when Registrar may register corporation

             (1)  Despite paragraph 26‑1(2)(c), the Registrar may grant the application even if the Registrar is not satisfied that the corporation, on registration, would meet:

                     (a)  the minimum number of members requirement; or

                     (b)  the age of members requirement; or

                     (c)  the pre‑incorporation requirement; or

                     (d)  the pre‑transfer of registration requirement; or

                     (e)  the creditor notice requirements; or

                      (f)  the pre‑amalgamation requirements.

Registrar not to register body in certain circumstances

             (2)  However, the Registrar must not grant the application and register an Aboriginal and Torres Strait Islander corporation if, on registration, the corporation would not meet:

                     (a)  the Indigeneity requirement; or

                     (b)  the internal governance rules requirement; or

                     (c)  the name requirement.

26‑15  Registrar not to register trade unions etc.

                   The following cannot be registered under this Act:

                     (a)  a trade union;

                     (b)  a body that is providing financial services (within the meaning of Chapter 7 of the Corporations Act);

                     (c)  a body of a kind prescribed in the regulations as a kind of body that must not be registered.

Division 29What are the basic requirements for registration?

29‑1  Minimum number of members requirement

                   An Aboriginal and Torres Strait Islander corporation meets the minimum number of members requirement if the corporation complies with the requirement in subsection 77‑5(1).

29‑5  Indigeneity requirement

                   An Aboriginal and Torres Strait Islander corporation meets the Indigeneity requirement if the corporation has the following required number or percentage of its members who are Aboriginal and Torres Strait Islander persons:

                     (a)  if the corporation has 5 or more members—at least the percentage of members prescribed in the regulations for the purposes of this section;

                     (b)  if the corporation has fewer than 5 members but more than one member—all of the members, or all but one of the members;

                     (c)  if the corporation has only one member—that member.

Note:          For the meaning of Aboriginal and Torres Strait Islander person, see section 700‑1.

29‑10  Age of members requirement

                   An Aboriginal and Torres Strait Islander corporation meets the age of members requirement if each member of the corporation who is an individual is at least 15 years of age.

29‑15  Pre‑incorporation requirement

             (1)  An Aboriginal and Torres Strait Islander corporation meets the pre‑incorporation requirement if 75% of the persons listed in the application for registration as persons who consent to become members of the corporation on registration have:

                     (a)  authorised the applicant to apply for the incorporation of the Aboriginal and Torres Strait Islander corporation; and

                     (b)  approved the proposed constitution provided to the Registrar under subsection 29‑20(2) as the constitution of the corporation; and

                     (c)  if the internal governance rules that would apply to the corporation will include one or more replaceable rules—agreed to those replaceable rules so applying; and

                     (d)  nominated, as persons who will become directors of the corporation, the persons specified in the application as persons who will become directors on registration; and

                     (e)  if the application indicates that the corporation is expected to be a small or medium corporation in respect of the corporation’s first financial year—nominated, as a person who will become a contact person of the corporation, the person specified in the application as a person who will become contact person on registration; and

                      (f)  if the application indicates that the corporation is expected to be a large corporation in respect of the corporation’s first financial year—nominated, as a person who will become the corporation’s secretary, the person specified in the application as a person who will become the corporation’s secretary on registration.

             (2)  The document evidencing the agreement under paragraph (1)(c) must:

                     (a)  refer by section or subsection number (as appropriate) to the replaceable rules that will apply without modification to the corporation; and

                     (b)  set out the terms of the replaceable rules (if any) that are being modified or replaced by the proposed constitution.

29‑17  Pre‑transfer of registration requirement

             (1)  A body corporate in relation to which an application is made under section 22‑1 meets the pre‑transfer of registration requirement if:

                     (a)  the members have by a resolution that has been passed at a meeting by at least 75% of the votes cast by members entitled to vote on the resolution:

                              (i)  authorised the applicant to apply for the registration of the body as an Aboriginal and Torres Strait Islander corporation; and

                             (ii)  approved the proposed constitution provided to the Registrar under subsection 29‑20(2) as the constitution to be adopted by the body when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3; and

                            (iii)  if the internal governance rules that would apply to the body when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3 will include one or more replaceable rules—agreed to those replaceable rules so applying; and

                            (iv)  nominated, as persons who will become directors of the body when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the persons specified in the application as persons who will become directors on registration; and

                             (v)  if the application indicates that the body is expected to be a small or medium corporation in respect of its first financial year—nominated, as a person who will become the contact person when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the person specified in the application as a person who will become the contact person on registration; and

                            (vi)  if the application indicates that the body is expected to be a large corporation in respect of its first financial year—nominated, as a person who will become the secretary when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the person specified in the application as a person who will become the secretary on registration; and

                     (b)  the members were given at least 21 days notice of the meeting and the proposed resolution.

             (2)  The document evidencing the agreement under subparagraph (1)(a)(iii) must:

                     (a)  refer by section or subsection number (as appropriate) to the replaceable rules that will apply without modification to the body when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3; and

                     (b)  set out the terms of the replaceable rules (if any) that are being modified or replaced by the proposed constitution.

29‑18  Creditor notice requirement

             (1)  If an application is made under section 23‑1 to register an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations), the amalgamated corporation meets the creditor notice requirement if:

                     (a)  the applicant has given the Registrar a notice of intention to make the application; and

                     (b)  the applicant has, within 14 days after giving the Registrar the notice, published the following in accordance with subsection (2):

                              (i)  a copy of the notice;

                             (ii)  a statement informing substantial creditors of the amalgamating corporations that those creditors may, within the objection period, object under subsection (3) to the grant of the application;

                            (iii)  such other information as is prescribed by the regulations for the purposes of this subparagraph; and

                     (c)  each of the amalgamating corporations has, during the objection period, taken reasonable steps to bring the following to the attention of persons who are, or who are likely to or who may become, substantial creditors of the corporation:

                              (i)  the proposed amalgamation;

                             (ii)  the right that substantial creditors of the corporation have under subsection (3) to object to the grant of the application made under section 23‑1; and

                     (d)  the application under section 23‑1 is made within 14 days after the end of the objection period.

Note 1:       For substantial creditor, see paragraph (5)(a).

Note 2:       For objection period, see paragraph (5)(b).

             (2)  The material referred to in paragraph (1)(b) must be published:

                     (a)  in a national newspaper; or

                     (b)  for each State or Territory in which any of the amalgamating corporations has its registered office (if any) or carries on business or other operations—in a daily newspaper that circulates generally in that State or Territory.

If the material is published in a number of newspapers under paragraph (b), all of the publications must occur on the same day.

             (3)  A substantial creditor of any of the amalgamating corporations may object to the grant of the application by:

                     (a)  lodging with the Registrar a written objection that contains the information prescribed by the regulations for the purposes of this paragraph; and

                     (b)  giving the applicant a copy of the objection;

within the objection period.

             (4)  A substantial creditor of an amalgamating corporation who has lodged an objection under subsection (3) may, by written notice to the Registrar, withdraw the objection.

             (5)  For the purposes of this section:

                     (a)  a person is a substantial creditor of an amalgamating corporation if:

                              (i)  the amalgamating corporation owes a debt, or debts, to the person; and

                             (ii)  the amount of that debt, or the sum of the amounts of those debts, that is unsecured exceeds the amount prescribed by the regulations for the purposes of this subsection; and

                     (b)  the objection period is the period of 21 days after the day on which the material referred to in paragraph (1)(b) is published in accordance with subsection (2); and

                     (c)  an amalgamating corporation is taken to owe a debt to a person even if the debt is contingent or prospective.

29‑19  Pre‑amalgamation requirements

             (1)  If an application is made under section 23‑1 to register an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations), the amalgamated corporation meets the pre‑amalgamation requirements if the members of each of the amalgamating corporations have passed a special resolution:

                     (a)  authorising the applicant to apply for the registration of the amalgamated corporation to replace the amalgamating corporations; and

                     (b)  approving the proposed constitution provided to the Registrar under subsection 29‑20(2) as the constitution to be the amalgamated corporation’s constitution when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3; and

                     (c)  if the internal governance rules that would apply to the amalgamated corporation when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3 will include one or more replaceable rules—agreeing to those replaceable rules so applying; and

                     (d)  nominating, as persons who will become directors of the amalgamated corporation when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the persons specified in the application as persons who will become directors on registration; and

                     (e)  if the application indicates that the amalgamated corporation is expected to be a small or medium corporation in respect of its first financial year—nominating, as a person who will become a contact person of the amalgamated corporation when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the person specified in the application as a person who will become the contact person on registration; and

                      (f)  if the application indicates that the amalgamated corporation is expected to be a large corporation in respect of its first financial year—nominating, as a person who will become the amalgamated corporation’s secretary when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3, the person specified in the application as a person who will become the secretary on registration.

             (2)  The document evidencing the agreement under paragraph (1)(c) must:

                     (a)  refer by section or subsection number (as appropriate) to the replaceable rules that will apply without modification to the amalgamated corporation when it becomes registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3; and

                     (b)  set out the terms of the replaceable rules (if any) that are being modified or replaced by the proposed constitution.

29‑20  Internal governance rules requirement

             (1)  An Aboriginal and Torres Strait Islander corporation meets the internal governance rules requirement if the corporation’s constitution complies with the requirements set out in section 66‑1.

             (2)  In addition, a copy of the corporation’s proposed constitution must be lodged before the time the Registrar makes a decision under section 26‑1 in respect of the application.

29‑25  Name requirement

                   An Aboriginal and Torres Strait Islander corporation meets the name requirement if the corporation complies with the requirements set out in section 85‑1.

Division 32Decisions on applications

32‑1  Successful applications

             (1)  If the Registrar grants an application under section 21‑1, 22‑1 or 23‑1 for registration of an Aboriginal and Torres Strait Islander corporation, the Registrar must:

                     (a)  register the Aboriginal and Torres Strait Islander corporation; and

                     (b)  register the corporation’s constitution; and

                     (c)  issue a certificate to the applicant that states the following:

                              (i)  the corporation’s name and ICN;

                             (ii)  that the corporation is registered under this Act;

                            (iii)  the date of the registration.

Note:          Section 37‑1 requires the Registrar to register the corporation as a small, medium or large corporation.

             (2)  The Registrar must keep a record of the registration and the constitution.

             (3)  A certificate under subsection (1) is not a legislative instrument.

32‑5  Unsuccessful applications

             (1)  If:

                     (a)  the Registrar does not grant the application; and

                     (b)  section 26‑15 does not preclude the registration;

the Registrar must, in writing:

                     (c)  notify the applicant of the decision within 28 days after the decision; and

                     (d)  invite the applicant to:

                              (i)  make such changes in the application or accompanying material that will remove the grounds for refusal; and

                             (ii)  advise the Registrar, within the time specified in the invitation, of any changes made or, if the changes are not made, of the reasons for the changes not being made.

             (2)  If the Registrar is advised under subparagraph (1)(d)(ii), the Registrar must reconsider the application.

Part 2‑4Registration of an Aboriginal and Torres Strait Islander corporation as a small, medium or large corporation

Division 37Registration of an Aboriginal and Torres Strait Islander corporation as a small, medium or large corporation

37‑1  Registrar to register Aboriginal and Torres Strait Islander corporation as a small, medium or large corporation

             (1)  On the registration of an Aboriginal and Torres Strait Islander corporation, the Registrar must register the corporation as a small, medium or large corporation.

Note:          The classification determines the reports the corporation has to prepare (see Chapter 7) and whether or not the corporation must have a registered office and a corporation secretary.

             (2)  The Registrar may register the corporation as a small corporation only if:

                     (a)  the application for registration indicates; or

                     (b)  the Registrar is otherwise satisfied;

that the corporation is likely to be a small corporation in respect of its first financial year.

Note:          Subsection 37‑10(1) sets out the criteria for determining whether the corporation is a small corporation for a particular financial year.

             (3)  The Registrar may register the corporation as a medium corporation only if:

                     (a)  the application for registration indicates; or

                     (b)  the Registrar is otherwise satisfied;

that the corporation is likely to be a medium corporation in respect of its first financial year.

Note:          Subsection 37‑10(2) sets out the criteria for determining whether the corporation is a medium corporation for a particular financial year.

             (4)  The Registrar may register the corporation as a large corporation only if:

                     (a)  the application for registration indicates; or

                     (b)  the Registrar is otherwise satisfied;

that the corporation is likely to be a large corporation in respect of its first financial year.

Note:          Subsection 37‑10(3) sets out the criteria for determining whether the corporation is a large corporation for a particular financial year.

37‑5  Registrar may alter registered size of corporation after registration

             (1)  If the Registrar is satisfied that an Aboriginal and Torres Strait Islander corporation that is registered as a small corporation was in fact a medium or large corporation for the most recent financial year, the Registrar may alter the corporation’s registration so that the corporation is registered as a medium or large corporation.

             (2)  If the Registrar is satisfied that an Aboriginal and Torres Strait Islander corporation that is registered as a medium corporation was in fact a small or large corporation for the most recent financial year, the Registrar may alter the corporation’s registration so that the corporation is registered as a small or large corporation.

             (3)  If the Registrar is satisfied that an Aboriginal and Torres Strait Islander corporation that is registered as a large corporation was in fact a small or medium corporation for the most recent financial year, the Registrar may alter the corporation’s registration so that the corporation is registered as a small or medium corporation.

             (4)  An alteration to an Aboriginal and Torres Strait Islander corporation’s registration made under subsection (1), (2) or (3) is not a legislative instrument.

             (5)  The Registrar must notify an Aboriginal and Torres Strait Islander corporation in writing of an alteration made under this section.

37‑10  Small, medium and large corporations

Small corporations

             (1)  An Aboriginal and Torres Strait Islander corporation is a small corporation for a financial year if it satisfies at least 2 of the following paragraphs:

                     (a)  the consolidated gross operating income for the financial year of the corporation and the entities it controls (if any) is less than the amount prescribed in the regulations for the purposes of this paragraph;

                     (b)  the value of the consolidated gross assets at the end of the financial year of the corporation and the entities it controls (if any) is less than the amount prescribed in the regulations for the purposes of this paragraph;

                     (c)  the corporation and the entities it controls (if any) have, at the end of the financial year, fewer employees than the number of employees prescribed for the purposes of this paragraph.

Note:          A small corporation generally has reduced financial reporting requirements (see Chapter 7).

Medium corporations

             (2)  Subject to subsection (3), an Aboriginal and Torres Strait Islander corporation is a medium corporation for a financial year if it satisfies at least 2 of the following paragraphs:

                     (a)  the consolidated gross operating income for the financial year of the corporation and the entities it controls (if any) is equal to or more than the amount prescribed under paragraph (1)(a);

                     (b)  the value of the consolidated gross assets at the end of the financial year of the corporation and the entities it controls (if any) is equal to or more than the amount prescribed under paragraph (1)(b);

                     (c)  the corporation and the entities it controls (if any) have, at the end of the financial year, a number of employees that is equal to or more than the number prescribed under paragraph (1)(c).

Large corporations

             (3)  An Aboriginal and Torres Strait Islander corporation is a large corporation for a financial year if it satisfies at least 2 of the following paragraphs:

                     (a)  the consolidated gross operating income for the financial year of the corporation and the entities it controls (if any) is equal to or more than the amount prescribed for the purposes of this paragraph;

                     (b)  the value of the consolidated gross assets at the end of the financial year of the corporation and the entities it controls (if any) is equal to or more than the amount prescribed for the purposes of this paragraph;

                     (c)  the corporation and the entities it controls (if any) have, at the end of the financial year, a number of employees that is equal to or more than the number of employees prescribed for the purposes of this paragraph.

Native Title

             (4)  The native title rights and interests held by a registered native title body corporate are to be disregarded in determining the value of the assets of a registered native title body corporate.

37‑15  When an Aboriginal and Torres Strait Islander corporation controls an entity

                   In deciding, for the purposes of section 37‑10, whether an Aboriginal and Torres Strait Islander corporation controls an entity, apply the accounting standards made for the purposes of paragraph 295(2)(b) of the Corporations Act.

37‑20  Counting employees

             (1)  The regulations may prescribe one or more methods for calculating the number of employees of Aboriginal and Torres Strait Islander corporations.

             (2)  Without limiting subsection (1), regulations made under that subsection may specify:

                     (a)  that employees of a class are to be disregarded for the purposes of section 37‑10; or

                     (b)  that employees of a class are to be taken into account by treating each employee as representing a specified fraction of an employee.

37‑25  Accounting standards

                   In consolidating under section 37‑10:

                     (a)  the consolidated gross operating income; and

                     (b)  the value of consolidated gross assets;

apply the accounting standards in force at the relevant time (even if the standards do not otherwise apply to the financial year of some or all of the bodies concerned).

Part 2‑5Effects of registration

Division 42Effects of registration

42‑1  Corporation comes into existence on registration

                   If an Aboriginal and Torres Strait Islander corporation is registered under Part 2‑3 as a result of an application made under section 21‑1, the Aboriginal and Torres Strait Islander corporation comes into existence as a body corporate with perpetual succession at the beginning of the day on which it is registered.

Note:          The corporation remains in existence until it is deregistered (see Chapter 12).

42‑3  Effect of registration of existing body corporate under Part 2‑3

                   If a body corporate is registered under Part 2‑3 as an Aboriginal and Torres Strait Islander corporation as a result of an application made under section 22‑1, registration under Part 2‑3 does not:

                     (a)  create a new legal entity; or

                     (b)  affect the body’s existing property, rights or obligations (except as against the members of the body in their capacity as members); or

                     (c)  render defective any legal proceedings by or against the body or its members.

Note:          The Aboriginal and Torres Strait Islander corporation remains in existence until it is deregistered (see Chapter 12).

42‑4  Effect of registration of amalgamated corporation under Part 2‑3

             (1)  This section applies if an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) is registered under Part 2‑3 as a result of an application made under section 23‑1 to register the amalgamated corporation to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations).

             (2)  The amalgamated corporation comes into existence as a body corporate with perpetual succession at the beginning of the day on which it is registered.

Note:          The amalgamated corporation remains in existence until it is deregistered (see Chapter 12).

             (3)  On registration:

                     (a)  the assets of each of the amalgamating corporations cease to be assets of the amalgamating corporation and become assets of the amalgamated corporation without any conveyance, transfer or assignment and the amalgamated corporation becomes the amalgamating corporation’s successor in law in relation to those assets; and

                     (b)  the liabilities of each of the amalgamating corporations cease to be liabilities of the amalgamating corporations and become liabilities of the amalgamated corporation and the amalgamated corporation becomes the amalgamating corporation’s successor in law in relation to those liabilities; and

                     (c)  if any proceedings to which an amalgamating corporation was a party were pending in any court or tribunal immediately before registration—the amalgamated corporation is substituted for the amalgamating corporation as a party to the proceedings; and

                     (d)  any investigation that was commenced before registration in relation to an amalgamating corporation may be continued after registration as if the investigation were an investigation in relation to the amalgamated corporation; and

                     (e)  an act or thing done, or omitted to be done, before registration by or in relation to an amalgamating corporation is taken to have been done, or to have been omitted to be done, by or in relation to the amalgamated corporation; and

                      (f)  a reference in any document to an amalgamating corporation is taken to be a reference to the amalgamated corporation.

Note 1:       The Registrar deregisters the amalgamating corporations under subsection 546‑10(3).

Note 2:       Paragraph (3)(e) has the effect, for example, that any regulatory action taken in relation to an amalgamating corporation under Part 10‑3 may be continued as if that action had been taken in relation to the amalgamated corporation.

             (4)  Paragraph (3)(e) does not apply to a determination under section 487‑1 that an amalgamating corporation is to be under special administration.

             (5)  To avoid doubt, if an asset of an amalgamating corporation was, immediately before registration, subject to a charge of any kind, the asset becomes the asset of the amalgamated corporation under subsection (3) subject to that charge.

             (6)  Subsection (7) applies if:

                     (a)  any land vests in the amalgamated corporation under this section; and

                     (b)  there is lodged with a land registration official a certificate that:

                              (i)  is signed by the Registrar; and

                             (ii)  identifies the land, whether by reference to a map or otherwise; and

                            (iii)  states that the land has become vested in the amalgamated corporation under this section.

             (7)  The land registration official may:

                     (a)  register the matter in a way that is the same as, or similar to, the way in which dealings in land of that kind are registered; and

                     (b)  deal with, and give effect to, the certificate.

             (8)  Subsection (9) applies if:

                     (a)  any asset other than land vests in the amalgamated corporation under this section; and

                     (b)  there is lodged with an assets official a certificate that:

                              (i)  is signed by the Registrar; and

                             (ii)  identifies the asset; and

                            (iii)  states that the asset has become vested in the amalgamated corporation under this section.

             (9)  The assets official may:

                     (a)  deal with, and give effect to, the certificate as if it were a proper and appropriate instrument for transactions in relation to assets of that kind; and

                     (b)  make such entries in the register as are necessary having regard to the effect of this section.

           (10)  No stamp duty or other tax is payable under a law of a State or a Territory in respect of an exempt matter, or anything connected with an exempt matter.

           (11)  The Registrar may certify in writing:

                     (a)  that a specified matter is an exempt matter; or

                     (b)  that a specified thing was connected with a specified exempt matter.

           (12)  In all courts, and for all purposes (other than for the purposes of criminal proceedings), a certificate under subsection (11) is prima facie evidence of the matters stated in the certificate.

           (13)  For the purposes of this section, an exempt matter is:

                     (a)  the vesting of an asset or liability under this section; or

                     (b)  the operation of this section in any other respect.

           (14)  In this section:

asset means:

                     (a)  any legal or equitable estate or interest in real or personal property, whether actual, contingent or prospective; and

                     (b)  any right, power, privilege or immunity, whether actual, contingent or prospective.

assets official, in relation to an asset other than land, means the person or authority who, under a law of the Commonwealth, a State or a Territory, under a trust instrument or otherwise, has responsibility for keeping a register in relation to assets of the kind concerned.

land means any legal or equitable estate or interest in real property, whether actual, contingent or prospective.

land registration official, in relation to land, means the Registrar of Titles or other proper officer of the State or Territory in which the land is situated.

liability means any liability, duty or obligation, whether actual, contingent or prospective.

42‑5  Corporation’s name

                   An Aboriginal and Torres Strait Islander corporation’s name on registration is the name specified in the certificate of registration.

42‑10  Members, directors, corporation secretary and contact person of corporation

Persons become members on registration

             (1)  A person becomes a member of an Aboriginal and Torres Strait Islander corporation on registration of the corporation if:

                     (a)  the corporation was registered as a result of an application made under section 21‑1 and the person is specified in the application with the person’s consent as a proposed member of the corporation; or

                     (b)  the corporation was registered as a result of an application made under section 22‑1 for registration of a body corporate as an Aboriginal and Torres Strait Islander corporation under Part 2‑3 and the person is a member of the body corporate immediately before registration of the corporation; or

                     (c)  the corporation was registered as a result of an application made under section 23‑1 to register an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) under Part 2‑3 to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations) and the person is a member of any of the amalgamating corporations immediately before the registration of the amalgamated corporation.

Note:          A member’s name must be entered in the register of members (see section 180‑5).

Persons become directors etc. on registration

          (1A)  A person becomes a director, corporation secretary or contact person of an Aboriginal and Torres Strait Islander corporation on registration of the corporation if the person is specified in the application under section 21‑1, 22‑1 or 23‑1 with his or her consent as a proposed director, corporation secretary or contact person of the corporation.

If no contact person nominated in the application for registration

             (2)  If:

                     (a)  an Aboriginal and Torres Strait Islander corporation is registered as a small or medium corporation; and

                     (b)  the application for registration does not specify a person to be the contact person for the corporation;

the applicant becomes the contact person for the corporation on registration.

If person nominated in application for registration as contact person without the person’s consent

             (3)  If:

                     (a)  a person is specified in an application for registration of an Aboriginal and Torres Strait Islander corporation as the contact person for the corporation; and

                     (b)  the person is specified without his or her consent; and

                     (c)  before registration, the Registrar becomes aware of that fact;

the Registrar may determine, by notice in writing given to the applicant, that the applicant for registration is the contact person for the corporation on registration.

             (4)  A determination under subsection (3) is not a legislative instrument.

42‑15  Registered office

                   If an Aboriginal and Torres Strait Islander corporation is registered as a large corporation, the address (if any) specified in the corporation’s application for registration as the proposed registered office becomes the address of the corporation’s registered office on registration.

42‑20  Document access address

                   If an Aboriginal and Torres Strait Islander corporation is registered as a small or medium corporation, the address (if any) specified in the corporation’s application for registration as the proposed document access address becomes the corporation’s document access address on registration.

42‑25  Corporation may have common seal

             (1)  An Aboriginal and Torres Strait Islander corporation may have a common seal. If an Aboriginal and Torres Strait Islander corporation does have a common seal, the corporation must set out on it the corporation’s name and ICN.

Note 1:       An Aboriginal and Torres Strait Islander corporation may make contracts and execute documents without using a seal (see sections 99‑1 and 99‑5).

Note 2:       For abbreviations that can be used on a seal, see section 85‑10.

             (2)  An Aboriginal and Torres Strait Islander corporation may have a duplicate common seal. The duplicate must be a copy of the common seal with the words “duplicate seal” added.

             (3)  A person commits an offence if:

                     (a)  the person uses, or authorises the use of, a seal; and

                     (b)  the seal purports to be the common seal of an Aboriginal and Torres Strait Islander corporation or a duplicate; and

                     (c)  the seal does not comply with the requirements set out in subsection (1) or (2).

Penalty:  10 penalty units.

             (4)  An offence against paragraph (3)(a) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

42‑30  Vesting of property in corporation on registration

Application of section

             (1)  This section applies if an application is lodged to register an unincorporated body as an Aboriginal and Torres Strait Islander corporation.

Personal property other than land

             (2)  Upon registration, any personal property held by a person, in trust or otherwise, for or on behalf of the members of the body vests in the corporation. The property vests subject to any trust, covenant, contract or liability affecting the property (other than a trust for the members).

Estate or interest in land

             (3)  If:

                     (a)  a person holds an estate or interest in land, in trust or otherwise, for or on behalf of the members of the body; and

                     (b)  the body is registered;

that person must, upon the registration, take all action required to vest the estate or interest in the corporation. The vesting is subject to any trust (other than a trust for the members), or any covenant, contract or liability affecting the estate or interest.

             (4)  In subsection (2):

personal property does not include property consisting of an estate or interest in land.

42‑35  Body corporate registered as Aboriginal and Torres Strait Islander corporation (liability of members on winding up)

             (1)  This section applies if:

                     (a)  a body corporate is registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3 as a result of an application made under section 22‑1; and

                     (b)  a person stopped being a member of a body corporate before it was registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3.

             (2)  The person is to be treated as a past member of the Aboriginal and Torres Strait Islander corporation in applying Division 2 of Part 5.6 of the Corporations Act (as applied by section 526‑35 of this Act) to a winding up of the Aboriginal and Torres Strait Islander corporation.

             (3)  However, the person’s liability to contribute to the Aboriginal and Torres Strait Islander corporation’s property is further limited by this section to an amount sufficient for the following:

                     (a)  payment of debts and liabilities contracted by the body corporate before the day on which it was registered as an Aboriginal and Torres Strait Islander corporation under Part 2‑3;

                     (b)  payment of the costs, charges and expenses of winding up the Aboriginal and Torres Strait Islander corporation, so far as those costs, charges and expenses relate to those debts and liabilities;

                     (c)  the adjustment of the rights between the contributories, so far as the adjustment relates to those debts and liabilities.

42‑40  Body corporate registered as Aboriginal and Torres Strait Islander corporation (modification by regulations)

             (1)  The regulations may modify the operation of this Part in relation to an Aboriginal and Torres Strait Islander corporation registered under Part 2‑3 as a result of an application made under section 22‑1.

             (2)  Regulations made for the purposes of subsection (1) must not:

                     (a)  increase, or have the effect of increasing, the maximum penalty for any offence; or

                     (b)  widen, or have the effect of widening, the scope of any offence.

42‑45  Registration of amalgamated corporation (liability of members on winding up)

             (1)  This section applies if:

                     (a)  an Aboriginal and Torres Strait Islander corporation (the amalgamated corporation) is registered under Part 2‑3 as a result of an application made under section 23‑1 to register the amalgamated corporation to replace 2 or more existing Aboriginal and Torres Strait Islander corporations (the amalgamating corporations); and

                     (b)  a person stopped being a member of an amalgamating corporation before the registration of the amalgamated corporation.

             (2)  The person is to be treated as a past member of the amalgamated corporation in applying Division 2 of Part 5.6 of the Corporations Act (as applied by section 526‑35 of this Act) to a winding up of the amalgamated corporation.

             (3)  However, the person’s liability to contribute to the amalgamated corporation’s property is further limited by this section to an amount sufficient for the following:

                     (a)  payment of debts and liabilities contracted by the amalgamating corporation before the registration of the amalgamated corporation;

                     (b)  payment of the costs, charges and expenses of winding up the amalgamated corporation, so far as those costs, charges and expenses relate to those debts and liabilities;

                     (c)  the adjustment of the rights between the contributories, so far as the adjustment relates to those debts and liabilities.

42‑50  Registration of amalgamated corporation (modification by regulations)

             (1)  The regulations may modify the operation of this Part in relation to an Aboriginal and Torres Strait Islander corporation registered under Part 2‑3 as a result of an application made under section 23‑1.

             (2)  Regulations made for the purposes of subsection (1) must not:

                     (a)  increase, or have the effect of increasing, the maximum penalty for any offence; or

                     (b)  widen, or have the effect of widening, the scope of any offence.

Part 2‑6Arrangements and reconstructions

Division 45Application of Corporations Act arrangements and reconstructions provisions

45‑1  Applying Corporations Act arrangements and reconstructions provisions to Aboriginal and Torres Strait Islander corporations

             (1)  The Corporations Act arrangements and reconstructions provisions apply to an Aboriginal and Torres Strait Islander corporation as if the following substitutions were made:

 

Substitutions to be made

Item

For a reference to ...

substitute a reference to ...

1

a Part 5.1 body

an Aboriginal and Torres Strait Islander corporation

2

a body

an Aboriginal and Torres Strait Islander corporation

3

a company

an Aboriginal and Torres Strait Islander corporation

4

ASIC

the Registrar

5

registered office

registered office or document access address

Note:          If a number of Aboriginal and Torres Strait Islander corporations wish to amalgamate, it may be possible, in some circumstances, for them to proceed with the amalgamation by means of an application to the Registrar under Division 23 (as an alternative to applying to a court for an order under the applied Corporations Act arrangements and reconstructions provisions).

             (2)  The Corporations Act arrangements and reconstructions provisions apply to an Aboriginal and Torres Strait Islander corporation:

                     (a)  only to the extent to which they are capable of applying to an Aboriginal and Torres Strait Islander corporation; and

                     (b)  with the modifications specified in the regulations.

             (3)  Regulations made for the purposes of paragraph (2)(b) must not:

                     (a)  increase, or have the effect of increasing, the maximum penalty for any offence; or

                     (b)  widen, or have the effect of widening, the scope of any offence.

             (4)  In this Act:

Corporations Act arrangements and reconstructions provisions means:

                     (a)  Part 5.1 of the Corporations Act (other than paragraph 411(17)(a), subsection 412(3) and (5) and section 414); and

                     (b)  section 425, subsections 427(2) and (4), sections 428, 432 and 434 of, and Subdivision B of Division 90 of Schedule 2 to, that Act to the extent to which they are applied by subsection 411(9) of that Act; and

                     (c)  the other provisions of that Act (including Parts 1.2, 5.8, 5.9 and 9.4 and Schedule 3 but not including Parts 1.1, 1.1A and 9.4A) to the extent to which they relate to the operation of Part 5.1 of that Act and the provisions referred to in paragraph (b) of this definition; and

                     (d)  the regulations and rules made under that Act for the purposes of Part 5.1 of that Act and the provisions referred to in paragraphs (b) and (c) of this definition.

Chapter 3Basic features of an Aboriginal and Torres Strait Islander corporation

Part 3‑1Introduction

Division 52Introduction

52‑1  What this Chapter is about

This Chapter deals with the internal governance rules, the minimum number of members requirement, names and the powers of an Aboriginal and Torres Strait Islander corporation. It also deals with other basic matters affecting an Aboriginal and Torres Strait Islander corporation.

Part 3‑2Rules dealing with the internal governance of corporations

Division 57Introduction

57‑1  What this Part is about

The rules dealing with the internal governance of an Aboriginal and Torres Strait Islander corporation are of 4 kinds:

               (a)     common law rules; and

              (b)     rules in this Act that cannot be replaced by the corporation’s constitution; and

               (c)     replaceable rules in this Act that may be modified or replaced by the corporation’s constitution; and

              (d)     rules that are in the corporation’s constitution.

Some of the rules in paragraph (d):

               (a)     may be required by this Act to be in the constitution; or

              (b)     may be there to modify or replace a replaceable rule; or

               (c)     may be there as a special rule applying to that particular corporation.

This Part deals with the rules in paragraphs (c) and (d) and refers to them as internal governance rules of the corporation (see section 63‑1).

The corporation may choose to adopt all or some of the replaceable rules as rules of its internal governance.

The corporation’s internal governance rules must comply with the internal governance rules requirements (see Division 66).

There are a number of ways the corporation’s constitution may be changed. Any changes must comply with the internal governance rules requirements (see Division 69).

Division 72 deals with other matters concerning constitutions.

57‑5  List of internal governance rules

                   The following table sets out the main provisions of this Act that deal with the internal governance of Aboriginal and Torres Strait Islander corporations. The table indicates those rules that operate as replaceable rules and Division 60 tells you how replaceable rules operate.

 

Item

Subject of provision

Provision



1A

Chapter 3—Basic features of an Aboriginal and Torres Strait Islander corporation
Resolution of disputes



subsection 66‑1(3A)


1

Chapter 4—Members and observers

How does a person become a member?


section 144‑1

2

Application to corporation

section 144‑5

subsection (2) is a replaceable rule

3

Determination of applications for membership

section 144‑10

subsection (7) is a replaceable rule

4

Fees for membership and being an observer

section 144‑15

5

Obligation to contribute on winding up

section 147‑1

6

Corporation may impose other membership obligations

section 147‑5

7

Liability of corporation members

section 147‑10

8

Cessation of membership

section 150‑1

10

Resignation

section 150‑10

subsection (2) is a replaceable rule

11

General

section 150‑15

12

Member not eligible for membership etc.

section 150‑20

this section is a replaceable rule

13

Member not contactable

section 150‑25

14

Member is not an Aboriginal and Torres Strait Islander person

section 150‑30

15

Member misbehaves

section 150‑35

16

Different classes of members

section 153‑1

17

Observers

section 158‑5

subsection (2) is a replaceable rule

18

What protections apply to variations or cancellations of class rights?

Division 172

19

Corporation or directors may allow member to inspect books

section 175‑15

this section is a replaceable rule


20

Chapter 5—Meetings

Director may call meetings


section 201‑1

this section is a replaceable rule

21

Request by members for directors to call general meetings

section 201‑5

22

When must directors comply with members’ request?

section 201‑10

23

When must a requested meeting be held?

section 201‑15

24

Amount of notice for general meeting

section 201‑20

25

Notice of general meeting to members, officers and observers

section 201‑25

subsections (2), (5) and (6) are replaceable rules

26

Auditor entitled to notice and other communications

section 201‑30

27

Contents of notice of general meeting

section 201‑35

28

Members’ resolutions

section 201‑40

29

Notice of members’ resolutions

section 201‑45

30

Members’ statements to be distributed

section 201‑50

31

Purpose

section 201‑55

32

Time and place for general meeting

section 201‑60

33

Technology

section 201‑65

34

Quorum

section 201‑70

subsections (1), (2), (5) and (6) are replaceable rules

35

Chairing general meeting

section 201‑75

this section is a replaceable rule

36

Auditor’s right to be heard at general meetings

section 201‑80

37

Adjourned meetings

section 201‑85

subsection (2) is a replaceable rule

38

Who may appoint a proxy

section 201‑90

this section is a replaceable rule

39

Rights of proxies

section 201‑95

40

Appointing a proxy

section 201‑100

41

Proxy documents

section 201‑105

42

Body corporate representative

section 201‑110

43

How many votes a member has

section 201‑115

this section is a replaceable rule

44

Objections to right to vote

section 201‑120

this section is a replaceable rule

45

How voting is carried out

section 201‑125

this section is a replaceable rule

46

Matters on which a poll may be demanded

section 201‑130

47

When a poll is effectively demanded

section 201‑135

48

When and how polls must be taken

section 201‑140

this section is a replaceable rule

49

Corporation must hold first general meeting within 3 months of registration

section 201‑145

50

Corporation must hold AGM

section 201‑150

51

Extension of time for holding AGM

section 201‑155

52

Business of AGM

section 201‑160

53

Questions and comments by members on corporation management at AGM

section 201‑165

54

Questions by members of auditors at AGM

section 201‑170

55

Circulating resolutions

section 204‑1

56

Resolutions of 1 member corporations

section 204‑5

57

Constitution to provide for meetings

section 212‑1

58

Calling directors’ meetings

section 212‑5

this section is a replaceable rule

59

Use of technology

section 212‑10

60

Chairing directors’ meetings

section 212‑15

this section is a replaceable rule

61

Quorum at directors’ meetings

section 212‑20

62

Passing of directors’ resolutions

section 212‑25

this section is a replaceable rule

63

Circulating resolutions of corporation with more than 1 director

section 215‑1

this section is a replaceable rule

64

Resolutions and declarations of 1 director corporation

section 215‑5

65

Minutes

section 220‑5

66

Members’ access to minutes

section 220‑10


67

Chapter 6—Officers

Minimum number of directors


section 243‑1

68

Maximum number of directors

section 243‑5

69

Eligibility for appointment as a director

section 246‑1

70

Majority of director requirements

section 246‑5

71

Consent to act as director

section 246‑10

72

Corporation may appoint a director

section 246‑15

this section is a replaceable rule

73

Directors may appoint other directors to make up a quorum

section 246‑20

this section is a replaceable rule

74

Term of appointment

section 246‑25

subsections (1) and (3) are replaceable rules

75

Alternate directors

section 246‑30

this section is a replaceable rule

76

How does a person cease to be a director?

section 249‑1

77

Director may resign

section 249‑5

subsection (2) is a replaceable rule

78

Removal by members

section 249‑10

79

Removal by other directors

section 249‑15

80

Remuneration

section 252‑1

81

How a secretary or contact person is appointed

section 257‑20

82

Terms and conditions of office for secretaries

section 257‑45

this section is a replaceable rule

 

83

Terms and conditions of contact person’s appointment

section 257‑50

this section is a replaceable rule

84

Duties in relation to disclosure of, and voting on matters involving, material personal interests

Division 268

85

Powers of directors

section 274‑1

this section is a replaceable rule

86

Negotiable instruments

section 274‑5

this section is a replaceable rule

87

Delegation

section 274‑10

88

Right of access to corporation books

section 274‑15

89

Member approval needed for related party benefit

Part 6‑6

Division 60What are the replaceable rules and when do they apply to a corporation?

60‑1  Replaceable rules

Which are the replaceable rules?

             (1)  A section or subsection whose heading contains the words “replaceable rule—see section 60‑1” is a replaceable rule.

To which corporations do the replaceable rules apply?

             (2)  The replaceable rules apply to:

                     (a)  an Aboriginal and Torres Strait Islander corporation (not being a corporation to which paragraph (b) applies) that is registered on or after the day this section commences (the commencing day); and

                     (b)  an Aboriginal and Torres Strait Islander corporation:

                              (i)  that was registered under the Aboriginal Councils and Associations Act 1976 as an Aboriginal corporation immediately before the commencing day; and

                             (ii)  that repeals its constitution after the commencing day;

except to the extent to which the rules are modified or replaced by the corporation’s constitution as provided for in section 60‑5.

60‑5  Corporation’s constitution can modify or replace replaceable rules

                   A provision of a section or subsection of a replaceable rule that applies to an Aboriginal and Torres Strait Islander corporation can be modified or replaced by the corporation’s constitution.

Note:          In modifying or replacing a replaceable rule, an Aboriginal and Torres Strait Islander corporation must ensure that the matter covered by the original replaceable rule is provided for in the corporation’s constitution. If it is not, then the constitution may not be covering the matters provided for in the replaceable rules (see section 66‑1).

60‑10  Effect of constitution and replaceable rules

             (1)  An Aboriginal and Torres Strait Islander corporation’s constitution, and any replaceable rules that apply to the corporation, have effect as a contract:

                     (a)  between the corporation and each member; and

                     (b)  between the corporation and each director and corporation secretary; and

                     (c)  between a member and each other member.

             (2)  Under the contract, each person agrees to observe and perform the requirements of the constitution and rules so far as they apply to that person.

60‑15  Failure to comply with replaceable rules

                   A failure to comply with the replaceable rules as they apply to an Aboriginal and Torres Strait Islander corporation is not of itself a contravention of this Act (so the provisions about criminal liability, civil liability and injunctions do not apply).

60‑20  Modification by regulations

             (1)  The regulations may modify the replaceable rules in relation to:

                     (a)  a specified Aboriginal and Torres Strait Islander corporation; or

                     (b)  a specified class of Aboriginal and Torres Strait Islander corporation.

             (2)  Without limiting subsection (1), the regulations may:

                     (a)  modify or repeal the replaceable rules; and

                     (b)  set out new replaceable rules.

Division 63What are the internal governance rules of a corporation?

63‑1  Meaning of internal governance rules

                   The following constitute the internal governance rules of an Aboriginal and Torres Strait Islander corporation:

                     (a)  the replaceable rules (if any) applying to the corporation;

                     (b)  the rules (if any) in the corporation’s constitution that modify or replace some or all of the replaceable rules;

                     (c)  the other rules dealing with the internal governance of the corporation that are in the corporation’s constitution.

Division 66What are the internal governance rules requirements?

66‑1  Requirements

             (1)  The following are the internal governance rules requirements for an Aboriginal and Torres Strait Islander corporation.

             (2)  The corporation must have a constitution written in English that sets out the corporation’s objects.

             (3)  The corporation’s constitution must cover the matters that this Act specifies must be covered in the corporation’s constitution.

          (3A)  The corporation’s constitution must provide for the resolution of disputes internal to the operation of the corporation.

             (4)  The internal governance rules must cover the matters that are provided for in the replaceable rules (see section 66‑5).

             (5)  The internal governance rules must also be:

                     (a)  internally consistent; and

                     (b)  adequate and workable, given the context in which the corporation operates; and

                     (c)  consistent with this Act; and

                     (d)  consistent with the Native Title legislation if:

                              (i)  an application for registration of an Aboriginal and Torres Strait Islander corporation seeks registration of the corporation for the purpose of becoming a registered native title body corporate; or

                             (ii)  the corporation is a registered native title body corporate.

             (6)  The corporation must meet the requirements at all times after registration.

Note 1:       An application for registration of an Aboriginal and Torres Strait Islander corporation may not be successful unless the corporation, on registration, is complying with the requirements (see section 29‑20).

Note 2:       If an Aboriginal and Torres Strait Islander corporation is making a change to its constitution and the Registrar is of the opinion that the corporation’s internal governance rules, after the change, would not comply with the internal governance rules requirements, the Registrar may refuse to register the change (see section 69‑30).

66‑5  Meaning of cover the matters provided for in the replaceable rules

If all replaceable rules apply or all are replaced

             (1)  The internal governance rules of an Aboriginal and Torres Strait Islander corporation cover the matters provided for in the replaceable rules if:

                     (a)  all of the replaceable rules apply to the corporation; or

                     (b)  none of the replaceable rules apply to the corporation and the corporation’s constitution covers all of the matters provided for in the replaceable rules.

If some replaceable rules apply and some are modified or replaced

             (2)  The internal governance rules of an Aboriginal and Torres Strait Islander corporation also cover the matters provided for in the replaceable rules if:

                     (a)  some of the replaceable rules apply to the corporation; and

                     (b)  the corporation’s constitution provides for the matters covered by the replaceable rules that the corporation has modified or replaced.

Corporation may also have other rules unrelated to the replaceable rules in its constitution

             (3)  To avoid doubt, and subject to the internal governance rules requirements, nothing in this Part precludes the constitution of an Aboriginal and Torres Strait Islander corporation providing for a matter that is in addition to those matters provided for in the replaceable rules.

Regulations may modify section

             (4)  The regulations may modify this section.

             (5)  Without limiting subsection (4), the regulations may provide for further situations in which the internal governance rules of an Aboriginal and Torres Strait Islander corporation cover the matters provided for in the replaceable rules.

Division 69Constitutions and amendment and replacement of constitutions

Subdivision 69‑AConstitution on registration

69‑1  Constitution of an Aboriginal and Torres Strait Islander corporation

             (1)  The constitution of an Aboriginal and Torres Strait Islander corporation is the constitution that is registered in respect of the corporation.

Note:          75% of the persons specified in the application for registration as persons who consent to become members must approve the constitution before the application for registration is lodged (see section 29‑15).

             (2)  A constitution is an instrument (other than this Act):

                     (a)  constituting, or defining the constitution of, an Aboriginal and Torres Strait Islander corporation; or

                     (b)  governing the activities of such a corporation or its members.

Subdivision 69‑BConstitutional changes after registration

69‑5  Overview—ways a constitution may be changed

Corporation wants to change its constitution

             (1)  For an Aboriginal and Torres Strait Islander corporation to change its constitution, the following steps must be complied with:

                     (a)  the corporation must pass a special resolution effecting the change;

                     (b)  if, under the corporation’s constitution, there are further steps that must also be complied with to make a constitutional change—those steps must be complied with (see section 69‑15);

                     (c)  the corporation must lodge certain documents (see section 69‑20);

                     (d)  the Registrar must make certain decisions in respect of the constitutional change and, if appropriate, must register the change (see section 69‑30).

Note:          The constitutional change takes effect when it is registered (see section 69‑40).

Court may change a constitution

             (2)  The court may also change an Aboriginal and Torres Strait Islander corporation’s constitution (see section 166‑5).

Note:          The constitutional change takes effect as provided for in paragraph 69‑40(b).

Registrar may change a constitution

             (3)  The Registrar may also change an Aboriginal and Torres Strait Islander corporation’s constitution (see section 69‑35).

Note 1:       If the Registrar changes a constitution under section 69‑35, the steps in subsection (1) of this section do not apply.

Note 2:       The constitutional change takes effect when it is registered (see section 69‑40).

Special administrator may change a constitution

             (4)  A special administrator for an Aboriginal and Torres Strait Islander corporation may also change the corporation’s constitution (see section 499‑5).

Note 1:       If the special administrator changes a constitution under section 499‑5, the steps in paragraphs (1)(a), (b) and (c) of this section do not apply (but the administrator must lodge the change with the Registrar under section 69‑25 and the Registrar must take the steps in section 69‑30).

Note 2:       The constitutional change takes effect when it is registered (see section 69‑40).

69‑10  Meaning of constitutional change etc.

             (1)  For the purposes of this Act, an Aboriginal and Torres Strait Islander corporation’s constitution is changed if:

                     (a)  the constitution is repealed and a new constitution is substituted; or

                     (b)  a provision of the constitution is repealed and a new provision is substituted; or

                     (c)  a provision of the constitution is repealed; or

                     (d)  a new provision is added to the constitution; or

                     (e)  a provision of the constitution is modified.

             (2)  The particular constitutional change is:

                     (a)  in the case of paragraph (1)(a)—the new constitution; and

                     (b)  in the case of paragraphs (1)(b) and (d)—the repeal (if any) and the new provision; and

                     (c)  in the case of paragraph (1)(c)—the repeal; and

                     (d)  in the case of paragraph (1)(e)—the modification.

69‑15  Extra requirements for constitutional change in constitution

             (1)  An Aboriginal and Torres Strait Islander corporation’s constitution may provide that a change to its constitution does not have any effect unless a requirement specified in the constitution relating to that constitutional change has been complied with.

             (2)  Unless the constitution provides otherwise, the corporation may modify or repeal a requirement described in subsection (1) only if the requirement is itself complied with.

Note:          Section 69‑40 deals with when the constitutional change takes effect.

69‑20  Corporation to lodge copy of constitutional changes

             (1)  If no requirement of a kind mentioned in section 69‑15 is specified in the corporation’s constitution, within 28 days after the special resolution is passed, the corporation must lodge with the Registrar:

                     (a)  a copy of the special resolution; and

                     (b)  a copy of those parts of the minutes of the meeting at which the special resolution was passed that relate to the passing of the special resolution; and

                     (c)  a directors’ statement (see subsection (5)); and

                     (d)  a copy of the constitutional change.

Penalty:  5 penalty units.

             (2)  If a constitutional change is not to have effect until a requirement specified in the corporation’s constitution has been complied with, the corporation must lodge the documents referred to in subsection (1) in addition to proof that the requirement has been met within 28 days after the requirement has been met.

Penalty:  5 penalty units.

             (3)  An offence against subsection (1) or (2) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (4)  The Registrar may direct the corporation to lodge a consolidated copy of the corporation’s constitution. The consolidation must set out the constitution as it will be if the Registrar registers the constitutional change.

             (5)  A directors’ statement is a statement signed by:

                     (a)  2 directors of the corporation; or

                     (b)  if there is only 1 director—that director;

to the effect that the special resolution was passed in accordance with the internal governance rules.

Note:          A secretary of an Aboriginal and Torres Strait Islander corporation may be liable for a civil penalty for a contravention of subsection (1) or (2). See sections 265‑40 and 386‑10.

69‑25  Special administrator to lodge copy of constitutional changes

                   If the special administrator of an Aboriginal and Torres Strait Islander corporation changes the corporation’s constitution under section 499‑5, the special administrator must lodge a copy of the change with the Registrar.

69‑30  Registrar to determine if constitutional change should be registered

Registrar to decide

             (1)  The Registrar must decide whether to register a constitutional change lodged under section 69‑20 or 69‑25.

Changed internal governance rules must comply with the internal governance rules requirement

             (2)  The Registrar must not register the change unless the Registrar is satisfied that, with the constitutional change, the internal governance rules of the corporation would comply with the internal governance rule requirements.

Proposed change after Registrar’s change

             (3)  In addition to being satisfied as required by subsection (2), the Registrar must not register a constitutional change lodged after the Registrar has changed the constitution under section 69‑35 unless the Registrar is satisfied that:

                     (a)  the lodged change is consistent with the change made by the Registrar, taking into account the Registrar’s reasons for making that change; and

                     (b)  the reasons for the Registrar making that change are no longer applicable.

If Registrar is not satisfied

             (4)  If the Registrar is not satisfied as required by this section, the Registrar must:

                     (a)  refuse to register the change; and

                     (b)  notify the corporation or special administrator concerned in writing of the decision within 28 days after that decision.

If Registrar is satisfied

             (5)  If the Registrar is satisfied as required by this section, the Registrar must register the change within 28 days after making the decision.

69‑35  Registrar may change an Aboriginal and Torres Strait Islander corporation’s constitution on own initiative

             (1)  The Registrar may, on his or her own initiative, change an Aboriginal and Torres Strait Islander corporation’s constitution in the circumstances set out in subsection (2) or (3).

             (2)  The Registrar may change the constitution if the Registrar is satisfied that the corporation is not meeting the internal governance rules requirements.

Note:          Section 66‑1 sets out the requirements.

             (3)  The Registrar may change the constitution if the Registrar is satisfied that:

                     (a)  the conduct of the corporation’s affairs; or

                     (b)  an actual or proposed act or omission by or on behalf of the corporation; or

                     (c)  a resolution, or a proposed resolution, of members or a class of members of the corporation;

is either:

                     (d)  contrary to the interests of the members as a whole; or

                     (e)  oppressive to, unfairly prejudicial to, or unfairly discriminatory against, a member or members whether in that capacity or in any other capacity.

             (4)  The changes that the Registrar may make are the changes that the Registrar considers appropriate having regard to the internal governance rules requirements and the circumstances of the particular corporation.

             (5)  If the corporation is a registered native title body corporate, the Registrar must not change the constitution on the basis of:

                     (a)  an act (or omission from doing an act); or

                     (b)  a proposed act (or omission from doing an act);

if an officer or employee of the corporation does (or refrains from doing), or proposes to do (or refrain from doing), the act:

                     (c)  in good faith; and

                     (d)  with the belief that doing (or refraining from doing) the act is necessary to ensure that the corporation complies with a Native Title legislation obligation.

             (6)  The Registrar makes the change by registering it.

             (7)  If the Registrar changes the constitution, the Registrar must give the corporation written notice within 28 days after registration of the changes:

                     (a)  stating that the Registrar has changed the constitution; and

                     (b)  setting out the terms of the change.

             (8)  In making a change under this section, the Registrar does not have to comply with paragraph 69‑5(1)(a) (special resolution), section 69‑15 (satisfying extra requirements in constitution), section 69‑20 (corporation to lodge copy of changes) or section 69‑30 (Registrar to determine if constitutional change should be registered).

69‑40  Date of effect of constitutional change

                   A constitutional change takes effect:

                     (a)  if it is the result of a special resolution—on the day the change is registered; or

                     (b)  if it is the result of a Court order made under section 166‑5:

                              (i)  on the date on which the order is made if it specifies no later date; or

                             (ii)  on a date specified by the order; or

                     (c)  if the Registrar has made the change—on the day the change is registered; or

                     (d)  if a special administrator has made the change—on the day the change is registered.

Division 72Other matters concerning constitutions etc.

72‑1  Registrar may direct corporation to lodge constitution

             (1)  The Registrar may direct an Aboriginal and Torres Strait Islander corporation to lodge a copy of its constitution.

Note:          Under section 322‑5, an Aboriginal and Torres Strait Islander corporation must keep an up‑to‑date copy of its constitution.

             (2)  A direction made under subsection (1) is not a legislative instrument.

72‑5  Corporation must provide governance material to members

Corporation must provide member with constitution etc.

             (1)  If a member of an Aboriginal and Torres Strait Islander corporation asks for a copy of the corporation’s constitution or internal governance framework rules, the corporation must provide to the member a copy of the corporation’s internal governance framework rules:

                     (a)  free of charge; and

                     (b)  within 7 days.

Penalty:  5 penalty units.

             (2)  An offence against subsection (1) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

Registered office

             (3)  An Aboriginal and Torres Strait Islander corporation that is registered as a large corporation must make available for inspection by members and officers at its registered office, its internal governance framework rules. The rules must be available for inspection each business day from at least 10 am to 12 noon and from at least 2 pm to 4 pm.

Note:          Failure to comply with this subsection is an offence under section 376‑1.

Document access address

             (4)  An Aboriginal and Torres Strait Islander corporation that is registered as a small or medium corporation must make available for inspection by members and officers at its document access address, its internal governance framework rules. The rules must be made available for inspection within 7 days of a member’s or officer’s written request for inspection.

Note:          Failure to comply with this subsection is an offence under section 376‑1.

             (5)  A corporation must make rules available under subsections (3) and (4) free of charge.

Penalty:  5 penalty units.

             (6)  An offence against subsection (5) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (7)  The internal governance framework rules of an Aboriginal and Torres Strait Islander corporation are:

                     (a)  the corporation’s constitution; and

                     (b)  any replaceable rules that apply to the corporation; and

                     (c)  any other material concerning the internal governance of the corporation that is prescribed.

72‑10  Constitution may limit powers

             (1)  An Aboriginal and Torres Strait Islander corporation’s constitution may contain an express restriction on, or a prohibition of, the corporation’s exercise of any of its powers. The exercise of a power by the corporation is not invalid merely because it is contrary to an express restriction or prohibition in the corporation’s constitution.

             (2)  An act of the corporation is not invalid merely because it is contrary to or beyond the objects set out in the corporation’s constitution.

Part 3‑3Minimum number of members of Aboriginal and Torres Strait Islander corporations

Division 77Minimum number of members of Aboriginal and Torres Strait Islander corporations

77‑1  What this Part is about

This Part deals with the minimum number of members that an Aboriginal and Torres Strait Islander corporation must have.

77‑5  Minimum number of members requirement

Minimum number of members

             (1)  An Aboriginal and Torres Strait Islander corporation must have the following minimum number of members:

                     (a)  at least 5 members; or

                     (b)  the lesser number of members determined under subsection (2), (3) or (4).

Request in application for registration for exemption from at least 5 members

             (2)  If:

                     (a)  an application for registration of an Aboriginal and Torres Strait Islander corporation is to be made; and

                     (b)  the corporation is to have fewer than 5 members;

the applicant for registration must, in the application under section 21‑1, request that the Registrar:

                     (c)  exempt the corporation from having at least 5 members; and

                     (d)  determine the corporation to have the lesser minimum number of members specified in the application.

Request after registration if determination under subsection (2) is in force

             (3)  If:

                     (a)  the Registrar has determined a lesser number of members under subsection (2) in respect of an Aboriginal and Torres Strait Islander corporation and the determination is in force; and

                     (b)  after registration of the corporation, the corporation wants to have fewer members than the number determined;

the corporation may request the Registrar in writing to:

                     (c)  exempt the corporation from having the number previously determined; and

                     (d)  determine the corporation to have the lesser minimum number of members specified in the application.

Request after registration if no determination under subsection (2) is in force

             (4)  If:

                     (a)  an Aboriginal and Torres Strait Islander corporation is required to have at least 5 members; and

                     (b)  after registration of the corporation, the corporation wants to have fewer than 5 members;

the corporation may request the Registrar in writing to:

                     (c)  exempt the corporation from having at least 5 members; and

                     (d)  determine the corporation to have the lesser minimum number of members specified in the application.

77‑10  Registrar may exempt if appropriate and reasonable to do so

                   The Registrar may grant an exemption on a request under subsection 77‑5(2), (3) or (4) and allow a lesser number if the Registrar is satisfied that it is appropriate and reasonable in the circumstances to do so.

Note:          For example, the Registrar may grant an exemption if the corporation was formed as a result of a court order.

77‑15  Registrar may determine a different number to number requested

                   In determining a lesser minimum number of members on a request under subsection 77‑5(2), (3) or (4), the Registrar may determine a number that is higher or lower than the number requested (so long as the number is less than 5).

77‑20  Earlier determination taken to be revoked

                   If the Registrar grants an exemption on a request under subsection 77‑5(3), the determination referred to in paragraph 77‑5(3)(a) is taken to be revoked.

77‑25  Notice to be given

             (1)  If the Registrar grants an exemption under section 77‑10, the Registrar must notify the applicant or corporation, as the case may be, in writing of the exemption and the minimum number of members that the corporation is instead required to have.

             (2)  If the Registrar does not grant the exemption, the Registrar must notify the applicant or corporation, as the case may be, in writing that the exemption has not been granted.

Part 3‑4Names

Division 82Introduction

82‑1  What this Part is about

This Part deals with the names requirement (Division 85) and how a name is changed (Division 88).

Division 85What names may a corporation have?

85‑1  Corporation’s name requirements

             (1)  The requirements concerning an Aboriginal and Torres Strait Islander corporation’s name are set out in the following subsections.

             (2)  The corporation may have as its name:

                     (a)  a name that is available (see section 85‑5); or

                     (b)  the expression “Indigenous Corporation Number” followed by the corporation’s ICN.

             (3)  The corporation must have as part of its name one of the following sets of words:

                     (a)  “Aboriginal corporation”;

                     (b)  “Torres Strait Islander corporation”;

                     (c)  “Aboriginal and Torres Strait Islander corporation”;

                     (d)  “Torres Strait Islander and Aboriginal corporation”;

                     (e)  “Indigenous corporation”.

             (4)  If the corporation is a registered native title body corporate, then the corporation must also have as part of its name the words “registered native title body corporate”.

             (5)  If abbreviations are used in its name, the corporation must use only the abbreviations that are acceptable (see section 85‑10).

             (6)  If the corporation is not a registered native title body corporate the corporation must not:

                     (a)  have the term “registered native title body corporate” as part of its name; or

                     (b)  include the abbreviation “RNTBC” in its name.

             (7)  The requirements must be met by an Aboriginal and Torres Strait Islander corporation at all times after registration.

Note:          The requirements must be complied with on registration of an Aboriginal and Torres Strait Islander corporation (see section 29‑25).

85‑5  Available names

Name is available unless identical or unacceptable

             (1)  A name is available unless the name is:

                     (a)  identical (under rules set out in the regulations) to a name that is:

                              (i)  used in an application for registration under this Act; or

                             (ii)  registered under this Act for another Aboriginal and Torres Strait Islander corporation; or

                            (iii)  registered under the Corporations Act; or

                            (iv)  reserved for a company under section 152 of the Corporations Act; or

                     (b)  identical (under rules set out in the regulations) to a name that is held or registered on the Business Names Register in respect of another individual or body who is not the person applying to have the name; or

                     (c)  unacceptable for registration under the regulations.

Registrar may consent to a name being available

             (2)  The Registrar may consent in writing to a name being available to a corporation even if the name is:

                     (a)  identical to a name:

                              (i)  that is used in another current application for registration under this Act; or

                             (ii)  registered under this Act for another Aboriginal and Torres Strait Islander corporation; or

                            (iii)  registered under the Corporations Act; or

                            (iv)  reserved for a company under section 152 of the Corporations Act; or

                             (v)  that is held or registered on Business Names Register; or

                     (b)  unacceptable for registration under the regulations.

             (3)  The Registrar’s consent may be given subject to conditions.

Note:          If the corporation breaches a condition, the Registrar may direct it to change its name under section 88‑5.

             (4)  The regulations may specify that a particular unacceptable name is available if:

                     (a)  a specified public authority, or an instrumentality or agency of the Crown in right of the Commonwealth, a State or an internal Territory has consented to the corporation using or assuming the name; or

                     (b)  the corporation is otherwise permitted to use or assume the name by or under:

                              (i)  an Act of the Commonwealth, a State or an internal Territory; or

                             (ii)  a specified provision of an Act of the Commonwealth, a State or an internal Territory.

The consent of the authority, instrumentality or agency may be given subject to conditions.

Note:          If the consent is withdrawn, the corporation ceases to be permitted or the corporation breaches a condition, the Registrar may direct it to change its name under section 88‑5.

85‑10  Acceptable abbreviations

             (1)  The abbreviations set out in the following table may be used:

                     (a)  instead of words that this Act requires to be part of an Aboriginal and Torres Strait Islander corporation’s name, or to be included in a document or on an Aboriginal and Torres Strait Islander corporation’s common seal; and

                     (b)  instead of words that are part of an Aboriginal and Torres Strait Islander corporation’s name; and

                     (c)  with or without full stops.

 

Acceptable abbreviations

 

 

Word

Abbreviation

1

Australian

Aust

2

Number

No

3

and

&

4

Indigenous Corporation Number

ICN

5

Australian Business Number

ABN

6

registered native title body corporate

RNTBC

             (2)  If an Aboriginal and Torres Strait Islander corporation’s name includes any of these abbreviations, the word corresponding to the abbreviation may be used instead.

85‑15  Using a name and ICN on documents

             (1)  An Aboriginal and Torres Strait Islander corporation must set out its name on all its public documents and negotiable instruments.

             (2)  Subject to sections 85‑20 and 85‑25, if the corporation’s ICN is not used in its name, the corporation must also set out with its name, or with one of the references to its name, the expression “Indigenous Corporation Number” followed by the corporation’s ICN.

             (3)  If the corporation’s name appears on 2 or more pages of the document or instrument, this must be done on the first of those pages.

Note 1:       If an Aboriginal and Torres Strait Islander corporation has a common seal, its name and ICN must be set out on the seal (see section 42‑25).

Note 2:       An Aboriginal and Torres Strait Islander corporation that is registered as a large corporation must display its name at its registered office and at places at which the corporation carries on business (see section 112‑15).

Note 3:       Section 85‑10 provides that “ICN” is an acceptable abbreviation of “Indigenous Corporation Number”.

             (4)  An Aboriginal and Torres Strait Islander corporation commits an offence if it contravenes subsection (1), (2) or (3).

Penalty:  10 penalty units.

             (5)  An offence against subsection (4) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

85‑20  Exception to requirement to have ICN on receipts

                   An Aboriginal and Torres Strait Islander corporation does not have to set out the expression “Indigenous Corporation Number” followed by its ICN on a receipt (for example, a cash register receipt) that sets out information recorded in the machine that produced the receipt.

85‑25  Regulations may exempt from requirement to set out information on documents

                   The regulations may exempt an Aboriginal and Torres Strait Islander corporation, or a specified class of Aboriginal and Torres Strait Islander corporation, from the requirement in subsection 85‑15(2) to set out information on its public documents and negotiable instruments.

Division 88How is a corporation’s name changed?

88‑1  Corporation changing its name

             (1)  If an Aboriginal and Torres Strait Islander corporation wants to change its name, it must:

                     (a)  pass a special resolution adopting a new name; and

                     (b)  lodge an application in writing with the Registrar.

             (2)  The corporation must lodge:

                     (a)  a copy of the special resolution; and

                     (b)  a copy of those parts of the minutes of the meeting at which the special resolution was passed that relate to the passing of the special resolution;

with the Registrar within 28 days after the resolution is passed.

Penalty:  5 penalty units.

Note:          A secretary of an Aboriginal and Torres Strait Islander corporation may be liable for a civil penalty for a contravention of this section. See sections 265‑40 and 386‑10.

             (3)  An offence against subsection (2) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (4)  If the proposed name complies with the requirements in section 85‑1, the Registrar must change the corporation’s name by altering the details of the corporation’s registration to reflect the change. The change of name takes effect when the Registrar alters the details of the corporation’s registration.

88‑5  Registrar’s power to direct corporation to change its name

             (1)  The Registrar may direct an Aboriginal and Torres Strait Islander corporation in writing to change its name within 2 months if:

                     (a)  the name should not have been registered; or

                     (b)  the corporation has breached a condition under subsection 85‑5(3) on the availability of the name; or

                     (c)  a consent given under subsection 85‑5(4) to use or assume the name has been withdrawn; or

                     (d)  the corporation has breached a condition on a consent given under subsection 85‑5(4); or

                     (e)  the corporation ceases to be permitted to use or assume the name (as referred to in paragraph 85‑5(4)(b)).

             (2)  The corporation must comply with the direction within 2 months after being given it by doing everything necessary to change its name under section 88‑1.

Penalty:  50 penalty units or 12 months imprisonment, or both.

             (3)  If the corporation does not comply with subsection (2), the Registrar may change the corporation’s name to its ICN and any other words that section 85‑1 requires, by altering the details of the corporation’s registration to reflect the change.

             (4)  A change of name under subsection (3) takes effect when the Registrar alters the details of the corporation’s registration.

             (5)  An offence against subsection (2) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (6)  A direction under subsection (1) is not a legislative instrument.

88‑10  If Aboriginal and Torres Strait Islander corporation becomes a registered native title body corporate

Notice required

             (1)  If an Aboriginal and Torres Strait Islander corporation becomes a registered native title body corporate, the corporation must, within 28 days after becoming registered, notify the Registrar in writing accordingly.

Registrar to change registration

             (2)  If:

                     (a)  the Registrar is notified under subsection (1) that the corporation has become a registered native title body corporate; or

                     (b)  the Registrar otherwise becomes aware of that fact;

the Registrar must change the corporation’s name by altering the details of the corporation’s registration to include the words “registered native title body corporate” in the corporation’s name.

When name change takes effect

             (3)  A change of name under subsection (2) takes effect when the Registrar alters the details of the corporation’s registration.

88‑15  If Aboriginal and Torres Strait Islander corporation ceases to be a registered native title body corporate

Notice required

             (1)  If an Aboriginal and Torres Strait Islander corporation that is a registered native title body corporate (RNTBC) ceases to be a RNTBC, the corporation must, within 28 days after ceasing to be a RNTBC, notify the Registrar in writing accordingly.

Registrar to change registration

             (2)  If:

                     (a)  the Registrar is notified under subsection (1) that the corporation has ceased to be a RNTBC; or

                     (b)  the Registrar otherwise becomes aware of that fact;

the Registrar must change the corporation’s name by altering the details of the corporation’s registration to delete the words “registered native title body corporate” from the corporation’s name.

When name change takes effect

             (3)  A change of name under subsection (2) takes effect when the Registrar alters the details of the corporation’s registration.

88‑20  Registrar must issue new certificate if name changes

             (1)  If the Registrar changes an Aboriginal and Torres Strait Islander corporation’s name, he or she must give to the corporation a new certificate of registration. The corporation’s new name is the name specified in the certificate of registration issued under this section.

Note 1:       An Aboriginal and Torres Strait Islander corporation’s name may be changed under section 88‑1, 88‑5, 88‑10 or 88‑15.

Note 2:       For the evidentiary value of a certificate of registration, see subsection 424‑5(2).

             (2)  A certificate under subsection (1) is not a legislative instrument.

88‑25  Effect of name change

             (1)  The changing of an Aboriginal and Torres Strait Islander corporation’s name does not:

                     (a)  create a new legal entity; or

                     (b)  affect the corporation’s existing property, rights or obligations; or

                     (c)  render defective any legal proceedings by or against the corporation.

             (2)  Any legal proceedings that could have been continued or begun by or against the corporation in its former name may be continued or begun by or against it in its new name.

Part 3‑5Corporation powers and how they are exercised

Division 93Introduction

93‑1  What this Part is about

This Part deals with the legal capacity and powers of Aboriginal and Torres Strait Islander corporations.

Division 96What are a corporation’s powers?

96‑1  Legal capacity and powers

             (1)  An Aboriginal and Torres Strait Islander corporation has the legal capacity and powers of an individual within and outside Australia.

             (2)  An Aboriginal and Torres Strait Islander corporation also has all the powers of a body corporate, including the power to, if the corporation’s constitution permits, distribute any of the corporation’s property among the members, in kind or otherwise.

             (3)  An Aboriginal and Torres Strait Islander corporation’s legal capacity to do something is not affected by the fact that the corporation’s interests are not, or would not be, served by doing it.

             (4)  For the avoidance of doubt, this section does not:

                     (a)  authorise an Aboriginal and Torres Strait Islander corporation to do an act that is prohibited by a law of a State or Territory; or

                     (b)  give an Aboriginal and Torres Strait Islander corporation a right that a law of a State or Territory denies to the corporation.

Division 99How are a corporation’s powers exercised?

99‑1  Agent exercising a corporation’s power to make contracts etc.

             (1)  An Aboriginal and Torres Strait Islander corporation’s power to make, vary, ratify or discharge a contract may be exercised by an individual acting with the corporation’s express or implied authority and on behalf of the corporation. The power may be exercised without using a common seal.

             (2)  This section does not affect the operation of a law that requires a particular procedure to be complied with in relation to the contract.

99‑5  Execution of documents (including deeds) by the corporation itself

             (1)  An Aboriginal and Torres Strait Islander corporation may execute a document without using a common seal if the document is signed by:

                     (a)  2 directors of the corporation; or

                     (b)  a director and a corporation secretary (if any) of the corporation; or

                     (c)  if the corporation has only 1 director—that director.

Note:          If an Aboriginal and Torres Strait Islander corporation executes a document in this way, people will be able to rely on the assumptions in subsection 104‑5(6) for dealings in relation to the corporation.

             (2)  An Aboriginal and Torres Strait Islander corporation with a common seal may execute a document if the seal is fixed to the document and the fixing of the seal is witnessed by:

                     (a)  2 directors of the corporation; or

                     (b)  a director and a corporation secretary of the corporation; or

                     (c)  for an Aboriginal and Torres Strait Islander corporation that has only 1 director—that director.

Note:          If an Aboriginal and Torres Strait Islander corporation executes a document in this way, people will be able to rely on the assumptions in subsection 104‑5(7) for dealings in relation to the corporation.

             (3)  An Aboriginal and Torres Strait Islander corporation may execute a document as a deed if the document is expressed to be executed as a deed and is executed in accordance with subsection (1) or (2).

             (4)  This section does not limit the ways in which an Aboriginal and Torres Strait Islander corporation may execute a document (including a deed).

Part 3‑6Assumptions people dealing with Aboriginal and Torres Strait Islander corporations are entitled to make

Division 104Assumptions people dealing with Aboriginal and Torres Strait Islander corporations are entitled to make

104‑1  Entitlement to make assumptions

             (1)  A person is entitled to make the assumptions in section 104‑5 in relation to dealings with an Aboriginal and Torres Strait Islander corporation. The corporation is not entitled to assert in proceedings in relation to the dealings that any of the assumptions are incorrect.

             (2)  A person is entitled to make the assumptions in section 104‑5 in relation to dealings with another person who has, or purports to have, directly or indirectly acquired title to property from an Aboriginal and Torres Strait Islander corporation. The corporation and the other person are not entitled to assert in proceedings in relation to the dealings that any of the assumptions are incorrect.

             (3)  The assumptions may be made even if an officer or agent of the corporation acts fraudulently, or forges a document, in connection with the dealings.

             (4)  A person is not entitled to make an assumption in section 104‑5 if at the time of the dealings the person knew or suspected that the assumption was incorrect.

104‑5  Assumptions that can be made under section 104‑1

Constitution and replaceable rules complied with

             (1)  A person may assume that the corporation’s constitution and any provisions of this Act that apply to the corporation as replaceable rules, have been complied with.

Director or corporation secretary

             (2)  A person may assume that anyone who appears, from information provided by the corporation that is available to the public from the Registrar, to be a director or a corporation secretary of the corporation:

                     (a)  has been duly appointed; and

                     (b)  has authority to exercise the powers and perform the duties customarily exercised or performed by a director or corporation secretary of a similar Aboriginal and Torres Strait Islander corporation.

Contact person

             (3)  A person may assume that anyone who appears, from information that is available to the public from the Registrar to be the contact person of the corporation, is the contact person.

Officer or agent

             (4)  A person may assume that anyone who is held out by the corporation to be an officer or agent of the corporation:

                     (a)  has been duly appointed; and

                     (b)  has authority to exercise the powers and perform the duties customarily exercised or performed by that kind of officer or agent of a similar Aboriginal and Torres Strait Islander corporation.

Proper performance of duties

             (5)  A person may assume that the officers and agents of the corporation properly perform their duties to the corporation.

Document duly executed without seal

             (6)  A person may assume that a document has been duly executed by the corporation if the document appears to have been signed in accordance with subsection 99‑5(1). For the purposes of making the assumption, a person may also assume that anyone who signs the document and states next to his or her signature that he or she is the only director of the corporation is the only director of the corporation.

Document duly executed with seal

             (7)  A person may assume that a document has been duly executed by the corporation if:

                     (a)  the corporation’s common seal appears to have been fixed to the document in accordance with subsection 99‑5(2); and

                     (b)  the fixing of the common seal appears to have been witnessed in accordance with that subsection.

For the purposes of making the assumption, a person may also assume that anyone who witnesses the fixing of the common seal and states next to his or her signature that he or she is the only director of the corporation is the only director of the corporation.

Officer or agent with authority to warrant that document is genuine or true copy

             (8)  A person may assume that an officer or agent of the corporation who has authority to issue a document or a certified copy of a document on its behalf also has authority to warrant that the document is genuine or is a true copy.

             (9)  Without limiting the generality of this section, the assumptions that may be made under this section apply for the purposes of this section.

104‑10  Information available to the public from Registrar does not constitute constructive notice

                   A person is not taken to have information about an Aboriginal and Torres Strait Islander corporation merely because the information is available to the public from the Registrar.

Part 3‑7Registered office or document access address

Division 109Introduction

109‑1  What this Part is about

This Part deals with:

               (a)     the registered office of an Aboriginal and Torres Strait Islander corporation that is registered as a large corporation; and

              (b)     the document access address of an Aboriginal and Torres Strait Islander corporation that is registered as a small or medium corporation.

Division 112Registered office

112‑1  General

Application of Division

             (1)  This Division applies to an Aboriginal and Torres Strait Islander corporation if it is registered as a large corporation.

Small and medium corporations not to have registered office

             (2)  An Aboriginal and Torres Strait Islander corporation that is registered as a small or medium corporation must not have a registered office.

112‑5  Corporation to have registered office

             (1)  An Aboriginal and Torres Strait Islander corporation that is registered as a large corporation must have a registered office in Australia.

Note:          A document may be served on a large corporation by leaving it at, or posting it to, the corporation’s registered office (see section 120‑1).

             (2)  If the corporation has one or more places of business in Australia, one of those places must be its registered office.

             (3)  The corporation must lodge notice of a change of address of its registered office with the Registrar not later than 28 days after the date on which the change occurs.

Note:          If the corporation is not to be the occupier of premises at the address of its new registered office, the notice must state that the occupier has consented to the address being specified in the notice and has not withdrawn that consent (see section 112‑20).

             (4)  A notice of change of address takes effect when the changed address is included on the Register of Aboriginal and Torres Strait Islander Corporations.

             (5)  The corporation commits an offence if the corporation does not have a registered office in Australia.

Penalty:  5 penalty units.

             (6)  The corporation commits an offence if:

                     (a)  the corporation has one or more places of business in Australia; and

                     (b)  one of those places of business is not the corporation’s registered office.

Penalty:  5 penalty units.

             (7)  The corporation commits an offence if:

                     (a)  the corporation’s registered office address changes; and

                     (b)  the corporation does not lodge the notice required by subsection (3) within 28 days after the change.

Penalty:  5 penalty units.

             (8)  An offence against subsection (5) or (6) or paragraph (7)(b) is an offence of strict liability.

Note 1:       For strict liability, see section 6.1 of the Criminal Code.

Note 2:       A secretary of an Aboriginal and Torres Strait Islander corporation may be liable for a civil penalty for a contravention of subsection (5), (6) or (7). See sections 265‑40 and 386‑10.

112‑10  Registrar may change address of registered office to a director’s address

             (1)  If the corporation does not occupy the premises at the address of its registered office, the corporation must be able to show the Registrar the occupier’s written consent to the corporation’s use of those premises as its registered office.

Note:          The Registrar can require the corporation to produce the consent (see section 112‑20).

             (2)  The corporation commits an offence if it contravenes subsection (1).

Penalty:  5 penalty units.

             (3)  An offence against subsection (2) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (4)  If the Registrar becomes aware that the occupier of those premises:

                     (a)  has not consented to the use of the premises as the address of the corporation’s registered office; or

                     (b)  has withdrawn the consent;

the Registrar may:

                     (c)  give written notice to a director of the corporation who resides in Australia that the Registrar intends to change the address of the corporation’s registered office to the director’s address; and

                     (d)  if the Registrar is not notified of the address of the corporation’s proposed new registered office under section 112‑5 within 14 days after the notice under that section is sent—change the address of the corporation’s registered office to the address of that director.

             (5)  A notice under paragraph (4)(c) is not a legislative instrument.

112‑15  Corporation’s name must be displayed

             (1)  The corporation must display its name and ICN prominently at its registered office. The corporation must also display its name and ICN at every place at which the corporation carries on business if that place is open to the public.

             (2)  The corporation commits an offence if the corporation fails to prominently display its name and ICN:

                     (a)  at its registered office; or

                     (b)  at a place at which the corporation carries on business that is open to the public.

Penalty:  10 penalty units.

             (3)  An offence against subsection (2) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

112‑20  Address of registered office etc.

             (1)  If a provision of this Act requires a notice to be lodged of, or information in an application to specify:

                     (a)  the address of an office, or of a proposed office, of an Aboriginal and Torres Strait Islander corporation or other person; or

                     (b)  a change in the situation and address of an office of an Aboriginal and Torres Strait Islander corporation or other person;

the notice or information must specify the matters set out in subsections (2) and (3).

             (2)  The notice or information must specify the full address, or the full new address, as the case requires, of the relevant office including, where applicable, the number of the room and of the floor or level of the building in which the office is situated.

             (3)  If:

                     (a)  the notice or application relates to the address or situation of an office of an Aboriginal and Torres Strait Islander corporation; and

                     (b)  the address specified in accordance with paragraph (1)(a) is the address of premises that the corporation will not occupy;

the notice or information must include a written statement to the effect that the person who occupies those premises:

                     (c)  has consented in writing to the address being specified in the notice or application; and

                     (d)  has not withdrawn that consent.

             (4)  The Registrar may require a person who has lodged a notice or application that includes a statement under subsection (3) to produce to the Registrar the consent referred to in the statement.

             (5)  A requirement under subsection (4) is not a legislative instrument.

Division 115Document access address

115‑1  Division applies to Aboriginal and Torres Strait Islander corporations registered as small or medium corporations

                   This Division applies to an Aboriginal and Torres Strait Islander corporation that is registered as a small or medium corporation.

115‑5  Corporation to have document access address

             (1)  The corporation must have a document access address in Australia.

Note 1:       Certain documents must be kept at this address and must be available for inspection at this address.

Note 2:       The document access address is not an address at which documents can be served on the corporation. See section 120‑1 for the addresses at which documents can be served on the corporation.

             (2)  The corporation must lodge notice of a change of address of its document access address with the Registrar not later than 28 days after the date on which the change occurs.

Note:          If the corporation is not to be the occupier of premises at the address of its document access address, the notice must state that the occupier has consented to the address being specified in the notice and has not withdrawn that consent (see section 115‑20).

             (3)  A notice of change of address takes effect from the later of:

                     (a)  the seventh day after the notice was lodged; or

                     (b)  a later day specified in the notice as the date from which the change is to take effect.

             (4)  The corporation commits an offence if the corporation does not have a document access address in Australia.

Penalty:  5 penalty units.

             (5)  The corporation commits an offence if:

                     (a)  the corporation’s document access address changes; and

                     (b)  the corporation does not lodge the notice required by subsection (2) within 28 days after the change.

Penalty:  5 penalty units.

             (6)  An offence against subsection (4) or paragraph (5)(b) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

115‑10  Registrar may change document access address to a director’s address

             (1)  If the corporation does not occupy the premises at the address of its document access address, the corporation must be able to show the Registrar the occupier’s written consent to the corporation’s use of those premises as its document access address.

Note:          The Registrar can require the corporation to produce the consent (see section 115‑20).

             (2)  The corporation commits an offence if it fails to comply with a request by the Registrar to show the Registrar that consent.

Penalty:  5 penalty units.

             (3)  An offence against subsection (2) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (4)  If the Registrar becomes aware that the occupier of those premises:

                     (a)  has not consented to the use of the premises as the address of the corporation’s document access address; or

                     (b)  has withdrawn the consent;

the Registrar may:

                     (c)  give written notice to a director of the corporation who resides in Australia that the Registrar intends to change the address of the corporation’s document access address to the director’s address; and

                     (d)  if the Registrar is not notified of the address of the corporation’s proposed new document access address under section 115‑5 within 14 days after the notice under that section is sent—change the address of the corporation’s document access address to the address of that director.

             (5)  A notice under paragraph (4)(c) is not a legislative instrument.

115‑15  Registrar may direct corporation to change the location of its document access address

             (1)  If the Registrar is satisfied that the corporation’s document access address is not in an area that allows the corporation’s members appropriate access to the corporation’s books, the Registrar may direct the corporation to change its document access address so that it is within the area specified in the direction.

             (2)  The direction must:

                     (a)  be given by notice in writing to the corporation; and

                     (b)  specify the period within which the direction must be complied with.

             (3)  The period specified under paragraph (2)(b) must be at least 28 days after the day on which the notice is given to the corporation.

             (4)  The corporation commits an offence if it does not comply with the direction.

Penalty:  5 penalty units.

             (5)  An offence against subsection (4) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

             (6)  A direction under subsection (1) is not a legislative instrument.

115‑20  Address of document access address

             (1)  If a provision of this Act requires a notice to be lodged of, or information in an application to specify:

                     (a)  the address of the document access address, or of a proposed document access address, of an Aboriginal and Torres Strait Islander corporation; or

                     (b)  a change in the situation and address of the document access address of an Aboriginal and Torres Strait Islander corporation;

the notice or information must specify the matters set out in subsections (2) and (3).

             (2)  The notice or information must specify the full address, or the full new address, as the case requires, of the document access address including, where applicable, the number of the room and of the floor or level of the building in which the document access address is situated.

             (3)  If the address specified in accordance with paragraph (1)(a) is the address of premises that the corporation will not occupy, the notice or information must include a written statement to the effect that:

                     (a)  the person who occupies those premises has consented in writing to the address being specified in the notice or application; and

                     (b)  has not withdrawn that consent.

             (4)  The Registrar may require a person who has lodged a notice or application that includes a statement under subsection (3) to produce to the Registrar the consent referred to in the statement.

             (5)  A requirement under subsection (4) is not a legislative instrument.

Part 3‑8Service on Aboriginal and Torres Strait Islander corporations

Division 120Service on Aboriginal and Torres Strait Islander corporations

120‑1  Service on Aboriginal and Torres Strait Islander corporation

             (1)  A notice, demand, summons, writ or other document or process may be served on an Aboriginal and Torres Strait Islander corporation by:

                     (a)  if the corporation is registered as a large corporation—leaving it at, or posting it to, the corporation’s registered office; or

                     (b)  if the corporation is registered as a large corporation—serving a copy of the document personally on the corporation secretary; or

                     (c)  if the corporation is registered as a small or medium corporation—serving a copy of the document personally on the contact person or by sending it by post to his or her address; or

                     (d)  serving a copy of the document personally on a director; or

                     (e)  if a liquidator of the corporation has been appointed—leaving it at, or posting it to, the address of the liquidator’s office in the most recent notice of that address lodged with the Registrar; or

                      (f)  if an administrator of the corporation has been appointed—leaving it at, or posting it to, the address of the administrator in the most recent notice of that address lodged with the Registrar; or

                     (g)  if a special administrator of the corporation has been appointed—leaving it at, or posting it to, the address of the special administrator in the most recent notice of that address lodged with the Registrar.

             (2)  The address for service of the contact person is the address that is on the Register of Aboriginal and Torres Strait Islander Corporations for the contact person.

             (3)  The Registrar may change the address on the register in respect of the registered office or contact person if:

                     (a)  the Registrar is notified of a new address by the corporation or contact person; or

                     (b)  the Registrar otherwise becomes aware that the corporation or contact person has a new address.

Note:          This subsection also applies to a director’s address that has become the corporation’s registered office under section 112‑10 and to a director who has become a contact person under section 257‑25.

Chapter 4Members and observers

Part 4‑1Introduction

Division 130Introduction

130‑1  What this Chapter is about

This Chapter deals with membership of Aboriginal and Torres Strait Islander corporations (Part 4‑2), observers of Aboriginal and Torres Strait Islander corporations (Part 4‑3), members’ rights (Part 4‑4) and the register of members and the register of former members (Part 4‑5).

Part 4‑2Members

Division 135Introduction

135‑1  What this Part is about

This Part deals with membership of an Aboriginal and Torres Strait Islander corporation.

Division 138 deals with the meaning of member of an Aboriginal and Torres Strait Islander corporation.

Subdivision 141‑B deals with various rules that are imposed on an Aboriginal and Torres Strait Islander corporation concerning membership.

Subdivision 141‑C imposes 1 eligibility requirement for membership but a corporation may impose other such requirements.

Division 144 deals with how a person becomes a member.

Division 147 deals with member obligations.

Division 150 deals with how a person ceases to be member.

Division 153 provides for different classes of members.

Division 138Who is a member of an Aboriginal and Torres Strait Islander corporation?

138‑1  Meaning of member

             (1)  A person is a member of an Aboriginal and Torres Strait Islander corporation if the person:

                     (a)  is a member of the corporation on its registration; or

                     (b)  agrees to become a member of the corporation after its registration and the person’s name is entered on the register of members.

Note:          Section 180‑5 requires the corporation to enter the names and addresses of all of its members on the register of members.

             (2)  A person referred to in paragraph (1)(b) becomes a member when the person’s name is entered on the register of members.

Note:          Under section 42‑10, a person who is specified in the application for registration of an Aboriginal and Torres Strait Islander corporation as a member of the corporation becomes a member on registration of the corporation.

Division 141Membership of Aboriginal and Torres Strait Islander corporations

Subdivision 141‑AIntroduction

141‑1  Overview

             (1)  There are ongoing requirements relating to the membership of an Aboriginal and Torres Strait Islander corporation that are imposed on the corporation (see Subdivision 141‑B).

             (2)  These requirements have implications for the eligibility of persons for membership of Aboriginal and Torres Strait Islander corporations (see section 141‑20).

             (3)  In addition, an Aboriginal and Torres Strait Islander corporation may impose additional eligibility requirements for membership of the corporation (see section 141‑25).

Subdivision 141‑BOngoing requirements relating to membership that are imposed on an Aboriginal and Torres Strait Islander corporation

141‑5  Minimum number of members requirement

                   An Aboriginal and Torres Strait Islander corporation must meet the minimum number of members requirement set out in section 77‑5 at all times.

Note:          Section 26‑1 also requires the minimum number of members requirement (explained in section 29‑1) to be met at registration of the corporation.

141‑10  Indigeneity requirement

             (1)  An Aboriginal and Torres Strait Islander corporation must meet the Indigeneity requirement set out in section 29‑5 at all times.

Note:          Section 26‑1 also requires the Indigeneity requirement (explained in section 29‑5) to be met at registration of the corporation.

             (2)  However, the corporation’s constitution may provide that the corporation must have a number or percentage of persons who are Aboriginal and Torres Strait Islander persons that is higher than the number or percentage required in the Indigeneity requirement.

             (3)  An Aboriginal and Torres Strait Islander corporation that does increase the number or percentage of persons that are required to be Aboriginal and Torres Strait Islander persons is not in breach of subsection (1) only because that increased number or percentage is not attained.

141‑15  Age of members requirement

             (1)  An Aboriginal and Torres Strait Islander corporation must meet the age of members requirement set out in section 29‑10 at all times.

Note 1:       The requirement is that the members of the corporation be at least 15 years of age.

Note 2:       Section 29‑10 also requires the age of members requirement to be met at registration of the corporation.

             (2)  However, the corporation’s constitution may provide that the members of the corporation must be at least of an age that is older than 15 years.

             (3)  An Aboriginal and Torres Strait Islander corporation that does increase the minimum age of members is not in breach of subsection (1) only because some members are younger than that increased minimum age.

Subdivision 141‑CA person’s eligibility for membership of an Aboriginal and Torres Strait Islander corporation

141‑20  Eligibility for membership

                   An individual who is at least 15 years of age is eligible for membership of an Aboriginal and Torres Strait Islander corporation.

141‑25  Corporation may have other eligibility requirements for membership

                   The constitution of an Aboriginal and Torres Strait Islander corporation may provide for other eligibility requirements for membership of the corporation.

Division 144How to become a member of an Aboriginal and Torres Strait Islander corporation

144‑1  How does a person become a member?

                   A person becomes a member of an Aboriginal and Torres Strait Islander corporation if:

                     (a)  the person applies as provided for in section 144‑5; and

                     (b)  the person is eligible for membership; and

                     (c)  the application is accepted as provided for in section 144‑10; and

                     (d)  the person is entered on the register of members (see subsection 144‑10(5)).

144‑5  Application to corporation

             (1)  A person (the applicant) who wants to become a member of an Aboriginal and Torres Strait Islander corporation must apply to the corporation.

Application to be in writing (replaceable rule—see section 60‑1)

             (2)  The application must be in writing.

144‑10  Determination of applications for membership

             (1)  The directors are responsible for deciding membership applications in respect of an Aboriginal and Torres Strait Islander corporation.

             (2)  The directors must not accept an application for membership of the corporation unless:

                     (a)  the applicant applies for membership in the required manner; and

                     (b)  the applicant meets the eligibility for membership requirements of the corporation.

Discretion to refuse to accept membership application

             (3)  The directors may refuse to accept the membership application even if paragraphs (2)(a) and (b) are complied with.

Circumstances when application not to be accepted

             (4)  However, the directors must not accept the application if, by accepting the application, the corporation would be in breach of the requirement in section 141‑10 (to at all times be complying with the Indigeneity requirement).

If application accepted, entry on the register of members

             (5)  If the directors accept the application, the corporation must enter the member on the register of members. Subject to subsection (8), the corporation must do so within 14 days of the acceptance.

Penalty:  5 penalty units.

Corporation to give notice if application not accepted

             (6)  If the directors decide not to accept the application, the corporation must notify the person of the decision and the reasons for it.

Notice to be in writing (replaceable rule—see section 60‑1)

             (7)  The notice must be in writing.

No admission to membership before a general meeting has been held

             (8)  If:

                     (a)  the applicant applies for membership after a notice has been given for the holding of a general meeting; and

                     (b)  the meeting has not been held at the time that the directors consider the application;

then the corporation must not enter the person on the register of members until after the general meeting has been held.

Penalty:  5 penalty units.

Note:          An application may be made to exempt the corporation from the requirement of this subsection (see section 187‑5).

             (9)  An offence against subsection (5) or (8) is an offence of strict liability.

Note:          For strict liability, see section 6.1 of the Criminal Code.

144‑15  Fees for membership and being an observer

             (1)  Unless an Aboriginal and Torres Strait Islander corporation’s constitution provides otherwise, the corporation must not impose fees in respect of membership of the corporation or in respect of being an observer of the corporation.

Note:          Section 158‑5 deals with observers.

             (2)  If the corporation’s constitution provides for the charging of such fees, the fees, and the amount of the fees, are to be determined by the corporation by resolution in general meeting.

Division 147Obligations of members

147‑1  Obligation to contribute on winding up

                   If an Aboriginal and Torres Strait Islander corporation’s constitution provides that the members must contribute to the property of the corporation on winding up then the members must so contribute. Ot