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Whitsunday Charter Boat Industry
Association Inc.
Association Bylaws
Contents
0
Introduction
The rules governing the way in which
the WCBIA conducts business are defined in the
WCBIA Constitution. The Constitution
gives the power to manage the day to day WCBIA activities to a Management Committee
(also known as the Executive
Committee). The Management Committee is elected by the ordinary
members of the WCBIA at the Annual General Meeting.
Possibly the most important power of the Management Committee is to
define WCBIA bylaws, detailed rules that define the obligations and
responsibilities of the members of the Association.
Over the history of the WCBIA there
have been a number of different Management Committee's and many different
bylaws. Over time and changes in the committee and membership many of these bylaws tend
to be overlooked or even lost as information changes hands. With the
advent of the WCBIA website the Management Committee has agreed to post
this page as a single location where all members can find a complete
list of all current WCBIA bylaws.
This page organises the bylaws by
category as shown in the table of contents and it will be updated on a
regular basis as new bylaws are introduced and old bylaws are repealed.
Along with the actual bylaw there may be explanatory comments to assist
members.
1
Membership
1.1 New
Membership Procedure
The following procedures
are required
for WCBIA membership application:
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Download
and complete the
membership application form.
Be sure to carefully read the
WCBIA Certification Rules prior to
applying for membership as all members are bound to adhere to the code.
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Relevant, supporting documentation is
required (which is outlined on the application form) and must be submitted
with the application form.
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A draft copy of any relevant collateral
(brochures, web-sites etc) that will carry the certified “tick” logo must
be submitted to the WCBIA to ensure Section 8 (Use of the WCBIA Trademark) of the
Certification Rules are complied with. It is highly recommended that approval of
material is sought prior to printing as any unauthorised use of the “tick”
logo and WCBIA word mark will result in the WCBIA undertaking legal
action.
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The Application Form will need to be proposed and seconded by
current WCBIA members.
-
Once the relevant form and supporting
information is received, your application will be tabled at the next
Management Committee meeting.
Should the
application be accepted by the Management Committee you will be notified in writing
and:
-
Your membership
application will be placed on the agenda of the next General Meeting.
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At this meeting you will
be required to present to the members an overview of your operation and
your commitment to abide by the Certification Rules of the WCBIA. The
members who proposed and seconded your application will be required to
be at the meeting and speak on your behalf. You will be required to
answer questions that members may have regarding the suitability of your
operation as a WCBIA member.
-
Should your Proposer and
Seconder not be able to attend the meeting your membership
application will be deferred to a subsequent General Meeting of the
WCBIA.
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You may wish to bring
along examples of your brochures and other collateral to support your
application.
Should the
application be accepted by the WCBIA Members the
following procedures are necessary before final approval can be given:
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The
Membership Agreement that will be forwarded to you, must be completed and
submitted along with full payment of your first year’s membership fees
(calculated at 5% of one week’s gross retail price on full capacity for
each vessel).
-
Should the application
be made part way through a financial year the full year's fees must
still be remitted. At the end of the financial year any unused
portion will be deducted pro rata from the second years fees.
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There is a probationary period of 3 months, commensurate
from the time the Agreement is received and fees are paid. During this
probationary period the “tick” logo and WCBIA word mark cannot be used on
any material. The management committee has the authority to reject the
membership application at any time during the probationary period should
the applicant fail to comply with any of the membership requirements.
Your Proposer and Seconder are obliged to mentor you through this
probationary period.
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During the probationary period your vessels must successfully undergo the
WCBIA Vessel Rating Audit. There is a minimum standard that must be met
for each vessel to be authorised to carry the certified “tick” logo.
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It
is highly recommended that approval of material is sought prior to
printing as any unauthorised use of the “tick” logo and WCBIA word mark
will result in the WCBIA undertaking legal action.
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Once the 3 months
probationary period has expired, you will be notified in writing as to
whether your membership has been approved and which vessels have been
approved to use the “tick” logo and WCBIA word mark.
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Should
the membership not be accepted as a result of the process, an
explanation of why the membership was rejected will be forwarded in
writing. You may reapply for membership once the relevant issues are
addressed. In the case where membership is not approved, membership fees
will be refunded less a deduction of $500 to cover the cost of
processing the membership application.
The WCBIA logo and word mark are both
certified and therefore it is important that the integrity of the WCBIA is
maintained by members at all times. For this reason, it is important that
all members clearly understand their responsibilities of membership.
1.2 Transfer
of Membership
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WCBIA
membership is limited to the original applicant that was
accepted as a member and is not transferable. This specifically
applies when a
vessel changes hands.
1.3
Termination of Membership
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On
termination of membership, whether by resignation or ruling by the
Management Committee the terminated member must within 30 days of the
membership termination:
a) withdraw all promotional material referring to the WCBIA or displaying
the WCBIA tick logo; and
b) pay all outstanding fees owing to the WCBIA.
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Should
a terminated member wish to reapply for WCBIA membership at a later
date any fees that were outstanding when the original membership was
terminated must be paid in full before the Management Committee will
consider the new membership application.
2
Fees
2.1 Setting
Fees
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The
Management Committee will set the membership fees for a financial year
(1 July through 30 June) before the end of the previous financial
year.
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The
Management Committee will set the fees for other services such as the
Vessel Rating System audit on an as required basis.
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Fees for any special
projects or special levies will be set by a general or special meeting
of the ordinary members.
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All WCBIA fees are
exclusive of GST and 10% will be added to cover the GST component.
2.2 Payment of Fees
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New membership fees
are due after the membership application is accepted by a general
meeting of the WCBIA and the membership contract is signed by the
membership applicant.
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Annual
membership fees are payable prior to the first of August each year.
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Members are required
to pay Vessel Rating System audit fees within 30 days of the audit
completion.
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Members are required
to pay any special project or special levy fees within 30 days of the
meeting at which the fee was set. In case of hardship a member may
apply to the Management Committee for special consideration for time
payment.
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The Treasurer will
issue tax invoices to members for any fees due.
3
Vessels
3.1
Introduction of New Vessels
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Upon introduction of a new vessel
the member is required to notify the WCBIA Management
Committee as soon as possible, but at least within 30 days. This
should be done by e-mail to the Executive Secretary at
wcbia@wcbia.com.
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All relevant documentation including
copies of the vessels registration certificate and Marine Park permit,
brochures, number of passengers, retail "rack" price, trip duration and
trips per week are to be forwarded to the WCBIA Management secretary
within 30 days of the introduction of the vessel.
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One vessel may be introduced by a
member during a financial year without any increase in fees. Additional
vessels introduced in the same financial year will normally be subject
to additional fees, however the fee increase may be waived at the
discretion of the Management Committee depending on the circumstances
(for example the member may have removed vessels from their fleet).
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All new vessels must undergo the
Vessel Rating System audit within three months of introduction. The
member will be charged for the audit at the normal Vessel Rating System audit rates.
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It is the members
responsibility to ensure that all promotional material for the vessel
adheres to the standards set in the WCBIA
Certification Rules. See the section on
Promotional Material for more
information.
3.2 Removal of Vessels
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When a vessel is removed from the
fleet the member is required to notify the WCBIA Management
Committee as soon as possible, but at least within 30 days. This
should be done by e-mail to the Executive Secretary at
wcbia@wcbia.com.
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The member is responsible for ensuring that all
promotional material is withdrawn from circulation in a timely fashion.
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No refund of fees will be given for vessels removed
during a financial year.
3.3 Standard of Vessels
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Members have the
obligation to ensure the standard of their vessels and the associated
operations are maintained at the level as advertised in the member's
promotional material and at least at a minimum accepted standard as
defined under the Vessel Rating System and the WCBIA
Certification Rules.
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All vessels operated
by member's must meet the minimum standard as defined under the vessel
rating system. It is unacceptable for a member to operate any vessels
that do not meet the minimum standard.
4
Promotional Material
4.1
Definition of Promotional Material
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Promotional material
includes any media that advertises a members vessel or operation. This
includes but is not limited to brochures, websites, newspaper and
magazine advertisements, and audiovisual presentations.
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Members have an
obligation to ensure that any third-party promotional material such as
agent websites advertise accurate information and conform to WCBIA
standards.
4.2
Use of WCBIA Registered Trademarks
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It is the members responsibility to ensure that all
promotional material for the member's vessels and operations adhere to
the standards set in the WCBIA
Certification Rules. If the member is unsure about the
requirements they are strongly recommended to get a decision from the
WCBIA Management Committee before going to print. If promotional
material is found to be in breach of the rules the member may be
required to withdraw all noncompliant material from circulation.
4.3
Right of Appeal
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If a member wishes to
appeal a Management Committee decision regarding promotional material
the matter will be referred to the WCBIA Compliance Committee for a
ruling. The Compliance Committee's ruling will be final and both
the member and the Management Committee are bound to accept and comply
with the ruling.
5
Update History
| Date |
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Change |
| 1 June 2006 |
|
Initial web page version created |
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