Notice of Extraordinary General Meeting - 2006
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the Members of .AU DOMAIN ADMINISTRATION LIMITED ACN 079 009 340 will be held at:
Maddocks. Level 7, 140 William St, Melbourne 3000
Monday 23 September, 2002 at 10.00 am
A member of the Company is entitled to attend and vote or appoint a proxy to attend and vote on their behalf. A proxy need not be a member. To appoint a proxy, you must return your proxy form to the following address by delivery, mail or facsimile by 5.00pm on 11 August 2006:
| .au Domain Administration Limited | |
| Postal Address: | 107 Faraday Street. Carlton. VIC 3053 |
| Fax Number: | 03 9349 5711 |
Business
- To consider, and if appropriate, pass the special resolutions to amend the constitution of the Company, in the manner set out in the annexure to this Notice
- To transact any other business which may lawfully be brought before the meeting
By order of the Board
J Lim
Secretary
Please refer any questions regarding the EGM and proposed resolutions, via email, to Jo Lim
Annexure to EGM Notice - Explanatory Memorandum
Proxy Form