AGM Minutes - 2007
Monday 22 October 2007, 2.00pm
Maddocks. Level 7, 140 William Street, Melbourne 3000
| Chair: | Tony Staley |
| Secretary: | Jo Lim |
| Returning Officer: | Chris Disspain |
Apologies:
Peter Shilling
- Introduction and Welcome by the Chair.
Motion (moved TS, seconded Domain Candy):
The Notice of AGM is to be taken as read
Carried
Quorum (7 members) present. Meeting declared open
Secretary advised that 42 proxies were received:
17 Supply Class
25 Demand Class - AGM 2006 Minutes
Motion (moved Tony Staley, seconded Cheryl Langdon-Orr):
Approve the minutes of the AGM 2006
Carried - Report from the Chair on auDA Activities and Progress
Report delivered by the CEO - 2006- 2007 Audited Accounts
Motion (moved Tony Staley, seconded David Goldstein):
Accept the audited 2006- 2007 accounts
Carried - Resignation from Board of Retiring Directors.
Brett Fenton (Supply), Peter Shilling (Supply), David Goldstein (Demand) and Joshua Rowe (Demand) resigned from the Board. Peter Shilling did not stand for re-election - Election of new Directors to the Board.
Election supervised by John Higgins, Hayes Knight and Rob Gregory, Maddocks
Supply Class (2 positions)
Nominees: Brett Fenton, Amin Kroll, Dean Shannon, Alex Woerndle
Elected: Amin Kroll, Alex Woerndle
Demand Class (2 positions)
Nominees: Gordon Frend, David Goldstein, Joshua Rowe, Tony Steven
Elected: Joshua Rowe, Tony Steven
Tony Staley (The Chair) thanked BF and DG for their active participation on the board over the past 2 years. - Other Business
Brendan Lewis asked about the recent article in The Age, “Ozzie Interweb in Shock Loss.” Tony Staley explained that auDA set up auCD, to support the release of community geographic domain names. Approximately $1.5m funding was raised from the ballot of commercial geographic domain names in 2005 - Close of Business
Meeting closed at 2.35pm