Notice of Annual General Meeting
.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:
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