16.11.2012 Views

Annual General Meeting Drug Free Powerlifting Association Pty Ltd ...

Annual General Meeting Drug Free Powerlifting Association Pty Ltd ...

Annual General Meeting Drug Free Powerlifting Association Pty Ltd ...

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

<strong>Annual</strong> <strong>General</strong> <strong>Meeting</strong><br />

<strong>Drug</strong> <strong>Free</strong> <strong>Powerlifting</strong> <strong>Association</strong> <strong>Pty</strong> <strong>Ltd</strong><br />

Saturday 14 th July, 2012<br />

8.30pm, Maryborough Town Hall<br />

Attendees: Kim Borg, Nathan Shepherd, Adam Mazzon, Denai Derecki, Frances Marlor, Brian<br />

Marlor, Done Juers, Barbara Juers, Rachael Wilson, Sheryl Rapson, Rose Gow, Neil<br />

Gow, Jenna Morea Cruikshank, Grant Cruikshank, Nathan Dew, Sharon Dew, Damian<br />

Powell, Chris Powell, Earl Murphy, Matt Burch, Ben Wintle, Liam Belcher, Michael<br />

Waddington, Jane Bell, Deborah Macer<br />

Apologies: Nicholas Barnes, Kirsty Byrne, Rebecca Smith, Chris Jesina, Paula McPherson, Grant<br />

Regan, Mark Sands, Jai Smith, Jason Smith, Tara Stone, Todd Whiter, Troy Wilson,<br />

David Bedingfield, Michele Bootes, Michael Bootes, Peter Bootes, Michael Kriewalt,<br />

Austin Morrison, Lyza Morrison, Colin Parkes, Bernie Sands, Alan Simpson, John<br />

Clow, Nat Zacharko<br />

1. Welcome<br />

Nathan Shepherd welcomed everyone to the meeting.<br />

2. Minutes from Last <strong>Meeting</strong><br />

There were no minutes from the last meeting presented.<br />

3. President’s Report<br />

Nathan Shepherd thanked everyone for their participation in <strong>Drug</strong>-free powerlifting and on another<br />

successful year. Nathan has been in the role of President for 6 months and was enjoying the<br />

challenge.<br />

Report Accepted by: Adam Mazzon<br />

Seconded by: Deborah Macer<br />

4. Treasurer’s Report<br />

No report as there are no funds.<br />

5. <strong>Drug</strong> Control Officer’s Report<br />

South Australia has two competitions where lifters were drug tested and both returned negative<br />

results.<br />

NSW has not has a competition since the Nationals.<br />

Victoria had a competition in Kyneton which the drug tests have been all clear and the VICs in<br />

Maryborough where no results have been released as yet.<br />

There will be 3 lifters tested at the competition being held on 15 th July.<br />

Report accepted by: Jenna Cruikshank<br />

Seconded by: Rachael Wilson<br />

6. Voting on National Positions<br />

All of the National positions were up for election and were voted upon with the results listed<br />

below:


National President<br />

Nominee: Grant Cruikshank (10 votes)<br />

Nominated by: Don Juers<br />

Seconded by: Damian Powell<br />

Nominee: Nathan Shepherd (17 votes)<br />

Nominated by: Kim Borg<br />

Seconded by: Adam Mazzon<br />

Nathan Shepherd accepted the position of National President.<br />

Proxy votes were submitted unofficially by NSW. It was decided that these names would not be<br />

accepted due to the format in which they were submitted. These names were submitted as<br />

apologies and then as proxy votes but were not in the legal format required as outlined in Clauses 7<br />

& 8 of the Act.<br />

Vice President<br />

Nominee: Grant Cruikshank<br />

Nominated by: Adam Mazzon<br />

Seconded by: Don Juers<br />

Unanimous decision. Grant Cruikshank accepted the position of Vice President.<br />

Co-Vice President<br />

Nominee: Don Juers<br />

Nominated by: Rose Gow<br />

Seconded by: Adam Mazzon<br />

Unanimous decision. Don Juers accepted the position of Co-Vice President.<br />

National Secretary<br />

Nominee: Kim Borg<br />

Nominated by: Adam Mazzon<br />

Seconded by: Denai Derecki<br />

Unanimous decision. Kim Borg accepted the position of National Secretary.<br />

International Liaison Officer<br />

Nominee: Kim Borg<br />

Nominated by: Nathan Shepherd<br />

Seconded by: Adam Mazzon<br />

Unanimous decision. Kim Borg accepted the position of International Liaison Officer.<br />

National Treasurer<br />

Nominee: Ben Wintle<br />

Nominated by: Adam Mazzon<br />

Seconded by: Nathan Shepherd<br />

Unanimous decision. Ben Wintle accepted the position of National Treasurer.<br />

National <strong>Drug</strong> Testing Officer<br />

Nominee: Nathan Shepherd<br />

Nominated by: Ben Wintle<br />

Seconded by: Adam Mazzon


Unanimous decision. Nathan Shepherd accepted the position of National <strong>Drug</strong> Testing Officer.<br />

National Record Keeper<br />

Nominee: Jenna Cruikshank<br />

Nominated by: Nathan Shepherd<br />

Seconded by: Adam Mazzon<br />

Nominee: Damien Powell – declined the position<br />

Nominated by: Frances Marlor<br />

Seconded by: Don Juers<br />

Unanimous decision. Jenna Cruikshank accepted the position of National Record Keeper.<br />

National Referee Co-ordinator<br />

Nominee: Nathan Shepherd – 1 vote<br />

Nominated by: Kim Borg<br />

Seconded by: Rachael Wilson<br />

Nominee: Don Juers – 19 votes<br />

Nominated by: Frances Marlor<br />

Seconded by: Adam Mazzon<br />

Unanimous decision. Don Juers accepted the position of National Referee Co-ordinator.<br />

7. <strong>General</strong> Business<br />

7.1 State Reports:<br />

South Australia: This year has been a good year for SA <strong>Drug</strong> <strong>Free</strong> <strong>Powerlifting</strong> <strong>Association</strong> with a<br />

small increase in new memberships. They have felt the bite of the current financial climate which<br />

has made sponsorship hard to obtain. <strong>Drug</strong> testing is their biggest expense and fund raising has<br />

been difficult for their hard working committee. It is great to see their drug testing is coming up<br />

with good results. No positives! Recently their state body made some small changes to their<br />

constitution which has given them more control over who can become members and who will be<br />

refused. Don Juers thanked the present national body for keeping things running smoothly after<br />

Austin Morrison and John Clow stood down from many years of excellent work for <strong>Drug</strong> <strong>Free</strong><br />

<strong>Powerlifting</strong>. Well done to everyone who contributes to the sport we all enjoy. Keep up the good<br />

work.<br />

Accepted: Nathan Shepherd<br />

Seconded: Deborah Macer<br />

NSW: <strong>Drug</strong> <strong>Free</strong> <strong>Powerlifting</strong> in NSW currently has 13 lifting members. This small group holds the<br />

Offices of National <strong>Drug</strong> Control Officer and National Record Keeper, and they have 2 International<br />

Referees, 3 National referees and 4 State Referee’s. The position of National Record Keeper will be<br />

vacated on July 15 th . Dr Mark Sands is reluctant to stand through pressing professional obligations.<br />

Unfortunately, through lack of interest, the NSW State Championships were not held. The National<br />

Single Lift Championships is scheduled to be held in Merimbula on September15 th , 2012 at the RSL.<br />

They will require the usual assistance with drug test funding that has occurred in the past to host<br />

this event. They are happy to be able to field a small team at this year’s Nationals<br />

Accepted: Damien Powell<br />

Seconded by: Kim Borg<br />

Victoria: Adam Mazzon reported that they currently have 45 members. They held 2<br />

competitions this year. The first was the Qualifier competition was held in Kyneton. It was<br />

recommended that this competition no longer be run in Kyneton but in Maryborough due to<br />

location, hauling of equipment etc. Motion to change the venue to be proposed at the


Victorian <strong>General</strong> <strong>Meeting</strong>.<br />

The second competition was the Vics. Entry was a gold coin donation from spectators. A<br />

successful event. A raffle was held which raised $300 and paid for one drug test.<br />

Expenses incurred to date were the purchase of stands & weights. They are now fully stocked and<br />

equipped for future competitions. Next year should see them financially sound as there are no<br />

major expenses expected.<br />

In the past trophies were organised via John Clow. This year Denai Derecki has sourced them in<br />

Maryborough at wholesale prices. Any unused trophies can be returned. Medallions were<br />

presented at the Vics.<br />

The Nationals were being held in Maryborough and these location was seen to be easier to access.<br />

Adam Mazzon thanked Wayne Belcher of use of the Town Hall.<br />

7.2 Nationals 2013<br />

Nathan Shepherd proposed that the Nationals for 2013 be held in Melbourne at the Derrimut 24/7<br />

gym. This gym currently has 8000 members. Nick who owns the gym is willing to support the<br />

competition via sponsorship, clothing and the like. They gym has excellent facilities and would be a<br />

great venue to promote and attract more members into our association. It was also proposed that<br />

Victoria hold the 3 lift competitions next year and proceed to rotate the events around the States<br />

from there. The group was very keen to make this happen. Proposal to hold Nationals was voted<br />

upon.<br />

Accepted by: Rachael Wilson<br />

Seconded: Don Juers<br />

7.3 Suit length issue<br />

The length of a soft suit is 25cms and the hard suit is 15cms. It was proposed at the congress<br />

meeting that the length of the hard suit be implemented for the soft suit.<br />

A motion was put forward to seek clarification from Wim Backelant with regards to the leg length<br />

rule for soft suits and include these in the rules.<br />

7.4 Communication<br />

Nathan Shepherd reported that there has been a lack of communication between the States.<br />

Nathan requested that communication be increased so everyone is in the loop. A motion was put<br />

forward to hold the AGM on the day of or the night before the 3 lift competition. It was noted that<br />

the process for communication is that the State Secretary from each State should be<br />

communication any information via the National Secretary and the information is then distributed.<br />

A request was also put forward to have meeting information distributed in advance so members<br />

were aware of the time, location, date and agenda a few weeks prior to the event and that this<br />

information be posted on the website. It was suggested that ASIC be contacted to query what the<br />

minimum requirement is to publicly display the meeting information and would displaying this<br />

information on the website be sufficient?<br />

Motioned by: Nathan Shepherd<br />

Seconded by: Grant Cruikshank<br />

7.5 Clarification<br />

Nathan Shepherd sough clarification with relation to the terms of members tenure. He wanted to<br />

confirm that each position was for a duration of 12 months. This was confirmed by the group. The<br />

Corporations Act would confirm the terms of the positions and whether they were governed by the<br />

rules of <strong>Pty</strong> <strong>Ltd</strong>.


7.6 Dates<br />

Dates for future competitions were proposed and are as follows:<br />

SA: March, May and October – will hold single lifts in 2012<br />

NSW: January, April, June/July and Aug/Sept<br />

VIC: 3 rd February, 5 th May, 4 th , 11 th , 18 th , 25 th Aug/Sept (TBC)<br />

8. Any Other Business<br />

Damien Powell queried if competing in Nationals from another State do you have to be a member<br />

of that State? It was confirmed that you do not have to be.<br />

Denai Derecki will compile a newsletter from which the National Secretary will seek input from the<br />

State Secretary’s to be included in the newsletter to be posted on the website. It was suggested<br />

that a profile be included so that people would get to know others in the association and this would<br />

range from officials to lifters and volunteers.<br />

Adam Mazzon nominated Michael Waddington as the Representative to start a Queensland<br />

Chapter for <strong>Drug</strong> <strong>Free</strong> <strong>Powerlifting</strong>. This was an encouraging sign and everyone was enthusiastic<br />

and excited by the prospect.<br />

<strong>Meeting</strong> Closed: 10pm

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!