MEDIA RELEASE

                    
Tuesday 30th May, 2006                        
 
 

AMENDMENTS TO THE GREYHOUND RACING SA LIMITED CONSTITUTION

 

At the Members General Meeting on 24 May 2006 , the following resolution for amendment was passed –  

RESOLUTION  

That the Constitution of Greyhound Racing SA Limited be amended as follows:
 

1.                  by deleting the word “and” at the end of clause 2.7;  

2.                  by inserting immediately after clause 2.8 the following additional clauses:  

“2.9      to encourage and enhance the welfare of greyhounds; and  

2.10     to encourage and promote the protection and preservation of the history of the greyhound industry”  

3.                  by deleting the words “Special Industry Committee” where they appear in clauses 17.2, 17.3, 17.5 and 17.6 and replacing them with the words “Directors’ Selection Panel”; and  

4.                  by deleting existing clause 17.4 and replacing it with the following:  

“17.4    The members of the Directors’ Selection Panel must be appointed as follows:  

·        three members must be appointed by the Members of the Company (at least one of whom must be a representative of a Country Member); and  

·        one member must be appointed by the Board  

provided that, for the purposes of this clause 17.4:  

(a)               a Country Member is a Member other than those Members specified in clauses 12.8 to 12.10 inclusive; and  

(b)               the appointment of a member to the Directors’ Selection Panel will be for a period of 12 months unless specified otherwise at the time of the relevant appointment.”  

For a full copy of the GRSA Constitution, please click

 

MEDIA CONTACT:

MR PETER ALI
CHIEF EXECUTIVE OFFICER
GREYHOUND RACING SA
PH: (08) 8243 7100

 

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