Notice of Extraordinary General Meeting - 2013
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 Street, Melbourne 3000
Monday 22 April 2013 at 10.30 am AEST
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 mail or facsimile by 5.00pm AEST on Thursday 18 April 2013:
| auDA Company Secretary | |
| c/- Robert Gregory, Maddocks Lawyers | |
| Postal Address: | 140 William Street, Melbourne 3000 |
| Fax Number: | 03 9288 0666 |
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 (below)
- To transact any other business which may lawfully be brought before the meeting
By order of the Board
J Lim
Secretary
If you have any questions about the EGM, including questions about any of the proposed resolutions, please contact Jo Lim
The EGM will be followed by a meeting of the auDA Board, open to the public
Annexure to EGM Notice - Explanatory Memorandum
Proposed Constitutional Amendments
Proxy Form