Council Members’ Powers and Responsibilities
43. Subject to the Articles, the Council Members are responsible for the management of the company’s business, for which purpose they may exercise all the powers of the company.
44. Council Members may delegate
Subject to the Articles, the Council Members may delegate any of the powers which are conferred on them under the Articles:
- a. to such person or committee;
- b. by such means (including by power of attorney);
- d. in relation to such matters or territories; and
- e. on such terms and conditions;
as they think fit.
- 44.2 If the Council Members so specify, any such delegation may authorise further delegation of the Council Members’ powers by any person to whom they are delegated.
- 44.3 The Council Members may revoke any delegation in whole or part, or alter its terms and conditions.
45. Committees
- 45.1 Committees to which the Council Members delegate any of their powers must follow procedures which are based as far as they are applicable on those provisions of the Articles which govern the taking of decisions by Council Members.
- 45.2 The Council Members may make rules of procedure for all or any committees, which prevail over rules derived from the Articles if they are not consistent with them.