Notice of Annual General Meeting

Posted by auDA on 18 October 2020

.au Domain Administration Limited ACN 079 009 340

NOTICE OF ANNUAL GENERAL MEETING

The Board of Directors of .au Domain Administration Limited (auDA) is pleased to invite you to attend its 2020 Annual General Meeting.

Date: Tuesday 10 November 2020
Time: 5:00pm AEDT (Melbourne time)
Venue: Due to COVID-19 travel and social distancing restrictions, the meeting is being held online only via the virtual meeting link below:

https://agmlive.link/AUDA20

Registering: Please read the following notes regarding registering to attend (online or via proxy) and being able to submit questions prior to the meeting and ask questions during the meeting.

 

BUSINESS

1. WELCOME

Acknowledgement of country, welcome and any apologies.

2. REPORTS FROM THE CHAIR & CEO

To provide general update on the activities, operations, and progress of auDA since the 2019 Annual General Meeting.

3. REPORTS

To consider the financial report of auDA and the reports of the Directors and auditor for the year ended 30 June 2020.

4. GENERAL BUSINESS

To consider any other business that may properly be brought before the meeting.

 

Date: 12 October 2020

By resolution of the Board of Directors

 

Download: Notice of Meeting