Form 3 Extension of time to hold the AGM of an incorporated association IMPORTANT INFORMATION Please ensure you read the following information before completing this application About this form This form should be used by an association incorporated under the Associations Incorporation Act 1987 (the Act) to request an extension of the time period to hold its Annual General Meeting (AGM). The form should be lodged as soon as possible after the association becomes aware that it will be unable to comply with its obligations under the Act. Information about Annual General Meetings The AGM is an important legal requirement. The meeting is held once a year to formally provide members with information about the association’s activities. This includes giving members the financial statement from the preceding financial year and often the election of the management committee. The association’s first AGM must be held within 18 months of becoming incorporated. Thereafter, AGMs must be held once in every calendar year but within 4 months after the end of the association's financial year. Failure to hold the AGM within these time periods or a later date, as approved by the Commissioner, is a breach of the Act. Detailed information about AGMs and meeting procedures can be found in the department’s publication INC. A Guide for Incorporated Associations in Western Australia which is available online at www.commerce.wa.gov.au/associationsguide/ For copies of the department’s Forms visit the Fees, Forms and Online Transactions page of our website at www.commerce.wa.gov.au/associations How to complete this form Before answering each question, please take the time to read the instructions provided overleaf. How to lodge and pay for this application When completed, you may either mail this form and the accompanying documents with the fee, or lodge it over the counter. Applications may not be accepted by fax or email. Fee and payment information can be found on the last page of the form. What happens when you return your form: If you fill out the form correctly and the proposed date of the AGM is appropriate under the Act, you will be advised in writing whether the extension of time is approved. A copy of the AGM minutes will need to be provided to the department once the meeting has been held. It is important to note that your form will not be processed if it is incomplete. The contact person will be advised in writing of any additional information required. Please ensure you keep a copy of all the documents that are submitted to the department as we do not provide a final copy to the association IMPORTANT: If enrolled with AssociationsOnline you may submit this Form online at www.commerce.wa.gov.au/associationsonline Further Information If you need help completing this form, or you need further information • call 1300 30 40 74 • send an email to [email protected] 2014 DEPARTMENT OF COMMERCE Associations & Charities Registrations Section Level 5 Westcentre, 1260 Hay Street West Perth WA 6005 Postal Address: Locked Bag 14 Cloisters Square Perth WA 6850 Associations Information: 1300 30 40 74 Website: www.commerce.wa.gov.au /associations Email: associations@ commerce.wa.gov.au Inc Guide: www.commerce.wa.gov.au /associationsguide/ Form 3 Extension of time to hold the AGM of an incorporated association INSTRUCTIONS FOR COMPLETING THIS FORM Item 1: State the association’s registered name in full as shown on the certificate of incorporation and registration number (if known). A number of associations’ certificates show names which do not conclude with Inc or Incorporated. In this application, it will be necessary to state the name ending with either Inc or Incorporated. Item 2: Provide the date of the association’s end of financial year. Item 3: State the date that the association intends to hold the AGM. IMPORTANT: For requests to be considered, the intended date must be more than four months after the end of the associations end of financial year, or if it is the first AGM more than eighteen months from the date of incorporation. Item 4: Tick the box, or boxes, showing the reasons for making this request. Item 5: Please list the name and contact information for the committee member authorised to make this application. Item 6: Please list the name, contact details and preferred method of communication of the person who should be contacted by the department if further information is needed. 2014 Associations Branch Date Lodged Only Form 3 Application for an extension of time to hold the Annual General Meeting of an Incorporated Association OFFICE USE ONLY Date Received: Associations Incorporation Act 1987 ss.23 Job No. (This form is not prescribed) PRIVACY STATEMENT – The Department of Commerce is collecting and holding the supplied in this form for the purposes of the Associations Incorporation Act 1987. A copy of this form and the information it contains will be available for inspection and purchase by the public upon payment of a prescribed fee. Associations Details 1.Full Name of Incorporated Association: Incorporated Association Registration Number (IARN): Extending the time to hold the Annual General Meeting (AGM) (For information on the requirements for applying for an extension to the time to hold the AGM please refer over the page) 2. Date of the Associations end of financial year: 3. Proposed date of Annual General Meeting (AGM): 4.The reason/(s) for this application being made is/area:(please tick which option/s apply ) : Need extra time to call/arrange meeting Financial Statement not ready Auditor has not completed audit Members unable to attend till a later date Key document or data lost or destroyed Other ► // // Declaration 5. I hereby request that the Commissioner approve this application for an extension of time to hold the AGM for the association named above and certify that: a) I am a duly elected committee member of the association; b) the association is solvent; and c) the information set out in this application is true and correct. Signature Date Mr Mrs Ms Miss Other: ____________ Title Full Name: Address: Post Code Telephone: Mobile: Email: Fax: Warning: It is an OFFENCE, with a penalty of $500, to make a false statement in this application . Contact Person Please provide the details of the person we should contact if there are any questions about this form. 6. Title: Tick if same as declarant. Mr Mrs Ms Miss Other: ____________ Full Name: Address: Post Code Telephone: Mobile: Fax: Preferred method of communication Email: Email Post Information about Annual General Meetings Under the Associations Incorporation Act 1987, the AGM of an incorporated association must be held: • Within eighteen (18) months of becoming incorporation, provided it is the first AGM; or • Within each calendar year and four (4) months after the end of the associations financial year If an association is unable to hold its AGM with the above timeframes it should apply to the Commissioner for Consumer Protection to approve an extension of the timeframes. The application must be made to the Department prior to the relevant prescribed time period lapsing. Payment Details Payments can be made in person at Department of Commerce, Level 2, Gordon Stephenson House 140 William Street Perth WA 6000 Please debit: $41.60 for an extension of time to hold the AGM Amount Authorised: _____________________ Payment Method: CHEQUE CASH MONEY ORDER VISA MASTERCARD Credit Card Details: Card Number: /// Expiry: / Cardholders Name: ______________________________________________________________________________ Cardholder Signature: _____________________________Card Holders Contact Telephone: _______________________ IMPORTANT: Please do not send cash through the mail. Cheques and money orders are to be made payable to ‘Department of Commerce’. The application fee is not subject to GST.
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