Moreland Community Solar Scope of Legal assistance required for the establishment and operation of Moreland Community Solar Moreland Community Solar has been established based on a social enterprise model that relies on the use of volunteer management operatives and pro bono support wherever possible. The establishment and management of the co-operative requires the consideration of legal matters and establishment of legal instruments that support its commercial arrangements. Purpose This document has been developed to explain the range of legal tasks and questions that Moreland Community Solar is seeking assistance and advice. This document will be used to help secure the participation of suitably experienced legal advisor(s). The document will be used; 1. To provide to board members with a summary to approach their personal leads 2. To advertise in Pro bono Australia and 3. To provide to Justice Connect for feedback or referral About MC Solar Vision: To develop a community body to initiate and own solar electricity generation which deliver multiple benefits to local people including clean energy, modest financial returns, and an avenue for collective action. Moreland Community Solar is a social enterprise that will develop medium-scale solar photovoltaic arrays in the Moreland community. Project capital costs will be funded by community investors using a co-operative structure. By using currently available renewable energy technologies, the project provides an opportunity for the broader community to become stakeholders in renewable energy. The Moreland Community Solar project aims to: Reduce greenhouse emissions Provide an opportunity for community investment in and ownership of solar energy Demonstrates a model that supports further community investment in renewable projects across Moreland and beyond Increase community awareness and acceptance of the viability of solar compared to traditional generation Moreland Community Solar is being assisted by the Moreland Energy Foundation to assist with startup and initial establishment costs. In addition volunteers provide support for Moreland Community Solar’s establishment and operation. In the first year of operation the co-operative intends to establish policies, processes and procedures that will enable it to implement many solar projects over the coming years. By the end of year 1 it intends to have two projects fully committed and funded. Legal advice sought The co-operative is seeking pro bono legal support to assist in the following areas. The co-operative would welcome legal assistance to undertake some or all of the following tasks. 1. Director advice - Providing general advice and references to the board about the board’s roles and responsibilities including advice on how to manage their personal risks and exposure and the implications of National Co-operatives Law. 2. Insurance advice - Overview and provide advice in directors and officers insurance relating to the coverage and residual risks to the board and Moreland Community Solar. 3. Electricity retailers licence – Confirm our assessment of exemption eligibility of the co-operative under SECTION 17 of the Electricity Industry Act 2000 (No. S 73 - 1 May 2002) What does the exemption rely upon and what are the actions that the co-operative should take to ensure that it doesn’t breach these principles. 4. Financial Services Licence - Confirm our assessment of exemption eligibility of the co-operative under Australian Securities & Investments Commission Regulatory Guide 36. What does the exemption rely upon and what are the actions that the co-operative should take to ensure that it doesn’t breach these principles. 5. Contracts - Assistance to draft or review contracts required to conduct the business of Moreland Community Solar a. Review and recommend any required modifications for Power Purchase Contracts between the Co-operative and the solar system host (draft contracts are currently in development based on similar contracts used by similar organisations). The terms of the relationship between the roof top host and the co-operative will be governed by a Power Purchase Agreement (PPA). Amongst other things it will include details governing the sale of electricity generated by the solar panels, conditions related to hosting the location of the panels and the terms by which ownership of the panels will transfer from the co-operative to the roof top host. b. Assist with drafting of shareholder offers/prospectus, applications and agreements to document all terms and conditions (draft documents are currently in development based on similar contracts used by similar organisations) c. Review and recommend any required modifications Solar system purchase and installation contracts for the purchase and installation of solar systems panels and related infrastructure. d. Review and recommend any required modifications Equipment maintenance and warranty agreements. Solar panels also require maintenance to ensure that they continue to operate reliably and efficiently. The co-operative will enter into maintenance and or extended warranty agreements with appropriate organisations to ensure that the panels are properly maintained. 6. Governance - Advice on the development of appropriate governance documents including delegation instruments and the co-operative’s risk register. 7. Provide advice to the board from time to time related to the influence of National Co-operatives Law, contractual disputes and or legal disputes with co-operative members or third parties