Table of contents RULE PAGE 1. Company’s name and structure ....................................................................................... 4 2. Forum’s object ................................................................................................................... 4 3. Forum’s powers ................................................................................................................. 4 4. 3.1 Powers ....................................................................................................................... 4 3.2 Independence of members ....................................................................................... 5 Additional powers.............................................................................................................. 5 5. Income and property ......................................................................................................... 5 6. 5.1 The income and property of the Forum ..................................................................... 5 5.2 Independence of members ....................................................................................... 5 5.3 Remuneration of Board Members ............................................................................. 5 5.4 Expenses of Directors ............................................................................................... 5 Liability of Members .......................................................................................................... 6 7. Guarantee by Members ..................................................................................................... 6 8. Winding up ......................................................................................................................... 6 9. Revocation of endorsement by Commissioner of Taxation ......................................... 6 10. Altering this constitution .................................................................................................. 7 11. Forum Membership ........................................................................................................... 7 12. 11.1 Membership and Categories of Membership ......................................................... 7 11.2 A accredited members ........................................................................................... 7 11.3 B accredited members ........................................................................................... 8 11.4 Register .................................................................................................................. 9 11.5 Review of member compliance with the Paris Principles ...................................... 9 Changes to membership status ....................................................................................... 9 13. 12.1 Downgrading, Suspending or Expelling a Member................................................ 9 12.2 Cessation of Membership .................................................................................... 10 12.3 Suspension of Membership.................................................................................. 10 12.4 Dispute resolution................................................................................................. 10 12.5 Urgent interlocutory relief ..................................................................................... 11 General Assembly meetings .......................................................................................... 11 14. 13.1 Calling General Assembly meetings .................................................................... 11 13.2 Business to be dealt with at annual General Assembly meetings ....................... 11 13.3 Notice of General Assembly meetings ................................................................. 12 13.4 Quorum at General Assembly meetings .............................................................. 13 13.5 Chairperson of General Assembly meetings ....................................................... 13 13.6 Conducting and adjourning General Assembly meetings .................................... 14 13.7 Observers ............................................................................................................. 14 13.8 Decisions at General Assembly meetings ........................................................... 14 13.9 Voting rights ......................................................................................................... 15 13.10 Representation at General Assembly meetings .................................................. 16 Forum Councillors ........................................................................................................... 17 14.1 14.2 14.3 14.4 14.5 Appointing and removing Forum councillors ........................................................ 17 Residency of Forum councillors ........................................................................... 18 When office of Forum councillor becomes vacant ............................................... 18 Interested Forum councillors ................................................................................ 18 Powers and duties of Forum councillors .............................................................. 20 2

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