Notice of Extraordinary General Meeting - 2007
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. Angel Place, 123 Pitt Street, Sydney 2000
Monday 13 August, 2007 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 10 August 2007:
| .au Domain Administration Limited | |
| Postal Address: | 114 Cardigan Street. Carlton. VIC 3053 |
| Fax Number: | 03 8341 4112 |
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
The EGM will be followed by a meeting of the auDA Board, open to the public
Annexure to EGM Notice - Explanatory Memorandum
Proxy Form