Interpretation
3 Interpretation
In this Act, unless the contrary intention appears –
Administrator means an Administrator appointed under section 43;
appointed director means a person appointed as an appointed director under section 12(3) or section 13;
Board means the Board of Directors of the Trust;
director means the managing director, an appointed director or an elected director;
elected director means a person – taken to be an elected director under section 12(4); or elected as an elected director under section 13;
initial Board means the initial Board of Directors referred to in section 12;
initial managing director means the person appointed as the initial managing director under section 12;
managing director means the initial managing director or the person appointed as managing director under section 14;
members of the Trust has the meaning given by section 8;
non-executive director means a director other than the managing director;
rules means rules made and in force under section 42;
special resolution means a resolution of the Board – passed at a meeting of the Board of which not less than 21 days’ written notice, specifying the intention to propose the resolution as a special resolution, has been duly given to all directors of the Board; and passed by a majority of not less than three-quarters of the directors of the Board present and entitled to vote at the meeting;
Trust means the National Trust of Australia (Tasmania) continued under section 4.
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