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STATE SUPERANNUATION ACT 2000 - SCHEDULE 1

[s. 8(2)]

1 .         Chairman, nominating

        (1)         Before making a nomination under section 8(1)(a) the Treasurer is to consult with unions or associations of unions that appear to the Treasurer to be broadly representative of persons who work for Employers.

        (2)         The Treasurer must not nominate as chairman a person who is an officer or employee of the Board.

        [Clause 1 amended: No. 35 of 2011 s. 31.]

2 .         Deputy chairman, appointment of etc.

        (1)         The Governor may from time to time appoint a director, nominated by the Treasurer, to be deputy chairman.

        (2)         The Treasurer must not nominate as deputy chairman a person who is an officer or employee of the Board.

        (3)         In the absence of the chairman, the deputy chairman —

            (a)         is to act in the place of the chairman; and

            (b)         while so acting, has all the functions of, and is taken to be, the chairman.

        (4)         No act or omission of a deputy chairman is to be questioned on the ground that the occasion for the acting had not arisen or had ceased.

        [Clause 2 amended: No. 35 of 2011 s. 31.]

3 .         Election of member directors

                Elections for the purposes of section 8(1)(c) are to be held —

            (a)         during the 6 months preceding the expiry of the term of office of the current directors elected under section 8(1)(c); or

            (b)         in the case of an election to fill a casual vacancy, not later than 60 days after the vacancy occurs.

4 .         Term of office

        (1)         The term for which a person is appointed to be the chairman or is appointed under section 8(1)(b) to be a director is to be fixed in the instrument of appointment and is not to be longer than 5 years.

        (2)         The term for which a director is elected under section 8(1)(c) is 3 years.

        (3)         A person’s eligibility for appointment or election as a director is not affected by the person having been a director before.

5 .         Directors are part-time

                All directors hold their offices on a part-time basis.

6 .         Casual vacancies

        (1)         A casual vacancy in the office of a director occurs if the director —

            (a)         dies; or

            (b)         resigns by notice to the Treasurer; or

            (c)         is an insolvent under administration as defined in the Corporations Act ; or

            (d)         is removed from office by the Treasurer under subclause (2).

        (2)         The Treasurer may remove a director from office if the Treasurer is satisfied that the director —

            (a)         has neglected his or her duty; or

            (b)         has misbehaved; or

            (c)         is incompetent; or

            (d)         has contravened clause 10 or 11 of Schedule 2; or

            (e)         is suffering from mental or physical incapacity impairing the performance of his or her functions under this Act; or

            (f)         is absent from 4 consecutive meetings of the Board of which he or she has been given reasonable notice, unless he or she is absent on leave granted by the Board; or

            (g)         has been convicted of an offence involving dishonest conduct.

        (3)         If a casual vacancy occurs in the office of a director elected under section 8(1)(c), the Treasurer may appoint a Member to fill the vacancy until a new director is elected.

        (4)         Before appointing a person under subclause (3) the Treasurer is to consult with unions or associations of unions that appear to the Treasurer to be broadly representative of persons who work for Employers.

        [Clause 6 amended: No. 10 of 2001 s. 220; No. 25 of 2007 s. 6(6), 17 and 19(2); No. 35 of 2011 s. 29 and 31.]

7 .         Remuneration and allowances

                A director is entitled to the remuneration and allowances determined by the Treasurer on the recommendation of the Public Sector Commissioner.

        [Clause 7 amended: No. 39 of 2010 s. 89; No. 35 of 2011 s. 38.]



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