
AUSTRALASIAN MARTIAL ARTS HALL OF FAME (INC)
(AMAHOF)
CONSTITUTION
(March 1999)
1. NAME OF ASSOCIATION
The name of the Association shall be the AUSTRALASIAN MARTIAL ARTS HALL OF FAME (INC) (hereinafter called "the Association").
2. PURPOSE
- To recognise and reward the outstanding service of martial artists of all styles in the pursuit of excellence in the way of Budo.
- To encourage, promote, develop, extend and supervise martial arts throughout Australasia;
- To co-ordinate and generally direct the activities of the Association.
- To liaise and advise Government bodies on Industry matters and legislation.
3. OBJECTS
The objects of the Association shall be:
- To co-ordinate and generally direct the activities of the Association.
- To liaise and advise Government bodies on issues relating to the development of martial arts in Australasia.
- Encourage and foster:
- High ethical standards in business, professions and sport;
- The application of Budo by each member to his personal, business and community life;
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The advancement of international understanding, goodwill and peace through a world fellowship of business, professional and sporting persons united in the pursuit of excellence in the way of Budo.
- To foster excellence in teaching all forms of martial arts in Australasia;
- To foster regular and effective exchanges between Association, and other affiliated organisations throughout the world;
4. POWERS
For the purpose of achieving or furthering these objects the Association shall have power -
- To purchase, sell, hold, lease, lend or rent real or personal property;
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To borrow, raise or secure the payment of money to secure the repayment or performance of any debt, liability, contract or guarantee incurred or to be entered into by the Association;
- To enter into any arrangements with any government or local government authority or instrumentality;
- To employ, hire or engage managers, clerks, secretaries, workmen, curators, coaches or other persons;
- To invest the monies of the Association;
- To make gifts or give prizes;
- To amalgamate or associate with any other Hall of Fame Association or sporting association; and
- To do any such things as are incidental or conducive to the objects of the Association.
5. INTERPRETATION
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In these rules, unless the contrary intention appears "Bylaws" means a list of rules and guidelines on general matters relating to the Association to be formulated by the Committee.
A reference to the male gender in these rules shall not, unless the contrary intention appears, be taken to exclude a reference to the female gender.
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In these rules, expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography, and any other modes of representing or reproducing words in a visible form.
6. BOARD OF DIRECTORS
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The Board of Directors shall be the Administrative body of the AMAHOF and shall be determined in number by the Bylaws;
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The President shall be a member and Chairman of the Board; and his appointment ratified by the World President, World Karate Union Hall of Fame, on recommendations from the Committee.
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The President, AMAHOF, will remain in Office until his resignation or his appointment is revoked by the World President, World Karate Union Hall of Fame, on recommendations received from the Committee.
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Directors shall be nominated through the President, and appointed by the President, in accordance with the provisions of the Bylaws.
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Directors will be appointed for a twelve month period or until the AMAHOF awards immediately following their appointment, whichever is the latter
7. OFFICERS
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The Officers of the Association shall be -
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President.
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Vice President.
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Secretary
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Treasurer
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Event Co-ordinator
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- All officers shall be appointed by the President.
8. COMMITTEE
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The Committee shall consist of the Officers and the Board of Directors.
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The Committee shall be responsible for the initiation of policy proposals, modification of the Bylaws and the investigation of recommendations forwarded from General Meetings, and the provision of advice to the President.
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The Committee shall meet annually.
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The quorum shall be four.
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The Committee shall have the power to form sub-committees.
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The Committee shall decide resolutions by a numerical majority of members voting or, where there is an equality of voting, by the casting vote of the President.
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Any member of the Committee may resign from membership of the Committee at any time by giving notice in writing to the Secretary. Such resignation shall take effect at the time such notice is received by the Secretary unless a later date is specified in the notice when it shall take effect on that later date. Or, such member may be removed from office at a general meeting of the Association where that member shall be given the opportunity to fully present his case. The question of removal shall be determined by the vote of members present at such a general meeting.
9. SOKESHIP COUNCIL
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The Sokeship Council shall consist of Directors of the Association appointed to the Council by the President.
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The Sokeship Council shall be responsible for the investigation, ratification and recommendation of awards for promotion of members, or applicants to the AMAHOF, to the President in accordance with the Bylaws.
10. MEMBERSHIP
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Membership will consist of all Inductees into the AMAHOF, appointees to the Executive Committee, and
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Honorary members.
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The Committee shall have the power to admit a person to Honorary membership on a temporary basis; the Annual General Meeting shall have power to admit a person to Honorary membership on a permanent basis.
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A member shall cease to be a member if;
he resigns;
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he fails to pay any subscription due, within the period, if any, specified in the Bylaws; or
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he is suspended or expelled.
- The Committee shall cause a Register to be kept in which shall be entered the names and residential addresses of all person admitted to membership of the Association and the dates of their admission.
11. PATRON
At the Annual General Meeting there may be elected a Patron who shall be entitled to participate in any general meeting but shall not be entitled to vote or otherwise participate in the business of the Association.
12. SUSPENSION AND EXPULSION
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Any member of the Association, who fails to observe the rules of the Association, or whose conduct, in the opinion of the Committee, is prejudicial to the interests of the Association may be suspended or removed from membership of the Association by a majority of at least two-thirds of the Committee, as shall be present and vote at a meeting of the Committee called for that purpose.
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Seven days notice of the Meeting shall be given to a member to whom it is proposed to suspend or expel.
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The member whom it is proposed to suspend or expel may attend and speak at such meeting.
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Any member who is suspended or expelled shall not be entitled to any refund of any payments to the Association.
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Where a member is suspended such member shall be deemed to be not a member during the period of his suspension.
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A member has the right of appeal to a General Meeting.
13. ANNUAL GENERAL MEETING
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The Annual General Meeting shall be held preceding the HOF Awards each year on a day and time to be arranged by the President.
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The business of the Annual General Meeting shall include:
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confirmation of minutes and matters arising;
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the Presidents Report;
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the Treasurers Report and Statement of Accounts for the preceding year;
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the election of a patron;
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the appointment of an auditor and determination of the remuneration of the auditor; and
- General Business
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- Past Inductees who are not Directors may attend but not vote.
- The quorum shall consist of four.
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Officers and the Board of Directors may attend and vote.
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The President, or in his absence the Vice President, shall chair the meeting.
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A resolution put to the vote shall be decided on a show of hands by a numerical majority of members voting or, where there is an equality of voting, by the casting vote of the chairperson.
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If the quorum is not present within one hour of the appointed time for the commencement of the meeting, the Chairperson may dissolve the meeting or adjourn the meeting to a time within the following week.
14. GENERAL MEETING
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A General Meeting may be called in one of the following ways:
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By resolution of the Committee;
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By petition in writing by at least twenty members of the Association;
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By the President; or
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By resolution at a previous Annual General Meeting or General Meeting.
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- Sub-rules "d" to "i" inclusive of rule 13 shall apply to a General Meeting.
15. NOTICE OF MEETING
- Thirty days notice shall be given of the Annual General Meeting by notices forwarded to the Committee members.
- Fourteen days notice shall be given of a General Meeting by notices forwarded to the Committee members.
- Seven days notice shall be given of a Committee Meeting in any manner convenient to the Secretary.
16. MINUTES OF MEETINGS
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The Secretary shall cause full and accurate minutes of all questions, matters, resolutions and other proceedings of every Committee meeting and general meeting to be entered in a book to be open for inspection at all reasonable times by any financial member who previously applies to the Secretary for that inspection. For the purposes of ensuring the accuracy of the recording of such minutes, the minutes of every Committee meeting shall be signed by the Chairman of that meeting or the Chairman of the next succeeding Committee meeting verifying their accuracy. Similarly, the minutes of every general meeting shall be signed by the Chairman of that meeting or the Chairman of the next succeeding general meeting or annual general meeting.
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Subject to the provisions of the Associations Incorporation Act, these rules may be amended, rescinded or added to from time to time by a special resolution carried at any general meeting: provided that no such amendment, rescission or addition shall be valid until the same shall have been submitted to and approved by the Director, Associations Incorporation Act
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The custody of the books, documents, instruments of title and securities of the incorporated association.
17. INCOME AND PROPERTY
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The income and property of the Association, however derived, shall be applied solely towards the promotion of the objects of the Association and, subject to the following sub-rule, shall not be transferred in any way to any servant or member of the Association.
- A servant or member of the Association may receive:
- Reasonable payment for services provided or goods supplied to the Association;
- Interest at current bank overdraft rate on money lent;
- Reasonable rent for premises let to the Association.
18. FINANCE
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The Committee shall conduct its financial transactions through a bank or other financial institution.
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The Treasurer shall, on behalf of the Association, receive, issue receipts for, and bank all monies paid to the Association.
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Except with the authority of the Committee, no payment of a sum exceeding one hundred dollars shall be made from the funds of the Association otherwise than by cheque drawn on the Associations account.
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No cheque shall be drawn on the Association's account except for the payment of expenditure that has been authorised by the Committee.
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All cheques and other negotiable instruments shall be signed by any two of three officers nominated by the Committee.
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The Committee shall cause true accounts to be kept of the monies received and expended.
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A balance sheet containing a summary of the assets and liabilities of the Association on June 30th together with a statement of profit and loss for the preceding year shall be made out and submitted to the Annual General Meeting.
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The accounts shall be audited by the Auditor who shall make a report on the accounts, including a balance sheet setting out the assets and liabilities of the Association.
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The accounts shall be open to inspection by any member upon giving reasonable notice to the Treasurer at a time and place convenient to the Treasurer.
19. AUDITOR
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At each Annual General meeting of the Association, the members present shall appoint a person who is not a Officer of the Association as the auditor of the Association.
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A person so appointed shall hold office until the Annual General Meeting next after that at which he is appointed, and is eligible for re-appointment.
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The first auditor of the Association may be appointed by the Committee before the first Annual General Meeting, and, if so appointed, shall hold office until the first Annual General Meeting.
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If an appointment is not made at an Annual General Meeting the Committee shall appoint an auditor of the Association for the current year of the Association.
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If a casual vacancy occurs in the office of auditor during the course of a financial year of the Association, the Committee may appoint a person as the auditor and the person so appointed shall hold office until the next succeeding Annual General Meeting.
20. COMMON SEAL
The common seal of the Association engraved with the name of the Association shall be kept in the care of the President. The seal shall not be used or affixed to any deed or other document except pursuant to a resolution of the Committee and in the presence of the President and two members of the Committee both of whom will subscribe their names as witnesses.
21. DISTRIBUTION OF SURPLUS PROPERTY ON WINDING UP OF ASSOCIATION
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The Association may, by a resolution of a three-quarters majority of the members present at a General meeting called for the purpose, be dissolved.
If, on the winding up of the Association, any property of the Association remains after satisfaction of the debts and liabilities of the Association and the costs, charges and expenses of that winding up, that property shall be distributed:
- to another association incorporated under the Act; or
- for charitable purpose
which incorporated association or purposes, as the case requires shall be determined by resolution of the members when authorising and directing the Committee under section 33 (3) of the Act to prepare a distribution plan for the distribution of the surplus property of the Association.
22. INSPECTION OF RULES
The Rules shall be open to inspection by any member upon giving reasonable notice to the Secretary at a time and place convenient to the Secretary.
23. ALTERATION OF CONSTITUTION
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The Association may, by consent of seventy five percent (75%) of the members voting at a meeting to amend the constitution.
- Notice of the proposed alteration shall be given in accordance with the provisions of Rule 14.
- An alteration of the Rules shall not have effect until the requirements of the Association Incorporated Act have been met.
I HEREBY CERTIFY the foregoing to be a true and correct copy of the Constitution of the Australasian Martial Arts Hall Of Fame as determined at a Special General Meeting held for that purpose on Friday, 5th March, 1999, and amended as requested by the Ministry of Fair Trading on 21st April, 1999. Authority for the President to comply with any amendment wishes of Ministry of Fair Trading was approved as a condition of the original approval by the Special General Meeting.
Signed....................……………
Australasian President
22nd April, 1999.
Note: This Page was amended by direction of Ministry of Fair Trading 21st April, 1999, and re-submitted 22nd April, 1999.
20. COMMON SEAL
The common seal of the Association engraved with the name of the Association shall be kept in the care of the President. The seal shall not be used or affixed to any deed or other document except pursuant to a resolution of the Committee and in the presence of the President and two members of the Committee both of whom will subscribe their names as witnesses.
21. DISSOLUTION
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The Association may, by a resolution of a three-quarters majority of the members present at a General meeting called for the purpose, be dissolved.
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If upon the dissolution or winding up of the Association there remains after the satisfaction of all its debts and liabilities any property whatsoever, the same shall not be paid to or distributed among the members of the Association but shall be given or transferred to some other Association or institution having objects similar wholly or in part to the objects to the Association and which shall prohibit the distribution of its or their income and property among its or their members, or to some charitable object or objects, which association, institution or object shall be determined by the members of the Association at or before the time of dissolution or winding up, or in default thereof or if and insofar as effect cannot be given to such determination then such payment or distribution shall be determined by a Judge of the District Court within Australia.
22. INSPECTION OF RULES
The Rules shall be open to inspection by any member upon giving reasonable notice to the Secretary at a time and place convenient to the Secretary.
23. ALTERATION OF RULES
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The Association may, by a resolution of a two-thirds majority of the members present at a General Meeting called for the purpose, alter these Rules.
- Notice of the proposed alteration shall be given in accordance with the provisions of Rule 14.
- An alteration of the Rules shall not have effect until the requirements of the Association Incorporated Act have been met.
I HEREBY CERTIFY the foregoing to be a true and correct copy of the Constitution of the Australasian Martial Arts Hall Of Fame as determined at a Special General Meeting held for that purpose on Friday, 5th March, 1999.
Signed...![]()
AMAHOF (Inc) President
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