[LINK] auDA Notice of 2007 Extraordinary General Meeting
David Goldstein
wavey_one at yahoo.com
Thu Jul 19 12:25:03 AEST 2007
Hi all,
there may be some Link subscribers who are interested in this auDA EGM. The online version is at http://auda.org.au/news-archive/auda-16072007/. Anyone have any comments?
cheers
David
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 Lawyers
Angel Place, 123 Pitt Street
Sydney
on 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
114 Cardigan Street
Carlton VIC 3053
Facsimile: 03 8341 4112
Business 1.
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.
2. To transact any other business which may lawfully be brought before the meeting.
To read the "Annexure to EGM Notice - Explanatory Memorandum" see http://auda.org.au/document.php?documentid=927
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