AGM Minutes - 2005
Friday 18 November 2005 11am
Maddocks. Maddocks. Level 7, 140 William Street, Melbourne 3000
Chair: | Tony Staley |
Secretary: | Jo Lim |
Returning Officer: | Chris Disspain |
Apologies:
Kim Davies, Roger Dean
- Introduction and Welcome by the Chair
Motion (moved Tony Staley, seconded Marty Drill):
That the notice of AGM is to be taken as read
Carried
Quorum (7 members) present. Meeting declared open
Secretary advised that 20 proxies were received:
16 Supply Class
3 Demand Class
1 Representative Association Class - AGM 2004 Minutes
Motion (moved Tony Staley, seconded David Thompson):
Approve the minutes of the AGM 2004
Carried - Report from the Chair on auDA Activities and Progress
Report delivered by the CEO - 2002- 2003 Audited Accounts
Motion (moved Tony Staley, seconded AusRegistry):
Accept the audited 2004-2005 accounts
Carried - Resignation from Board of Retiring Directors
Larry Bloch (Supply), Kim Davies (Demand), Peter Nissen (Rep Assoc) and Josh Rowe (Demand) resigned from the Board. Larry Bloch, Kim Davies and Peter Nissen did not stand for re-election
Tony Staley (The Chair) thanked Larry Bloch and Peter Nissen for their service to auDA
Tony Staley acknowledged Kim Davies as a founding director of auDA and thanked him for playing a significant role in the development of the Australian domain name industry - Election of new Directors to the Board
Election supervised by John Higgins, Hayes Knight
Supply Class (1 position)
Nominees: Marty Drill, Brett Fenton
Elected: Brett Fenton
Demand Class (2 positions)
Nominees: David Goldstein, Josh Rowe
Elected: David Goldstein, Josh Rowe
Representative Associations Class (1 position)
Nominees: Roger Dean
Elected: Roger Dean - Other Business
There was no other business - Close of Business
Meeting closed at 11.20am