[LINK] Notice of auDA 2007 Annual General Meeting
Josh Rowe
josh at email.nu
Mon Oct 1 14:13:23 AEST 2007
Notice of auDA 2007 Annual General Meeting
http://www.auda.org.au/agm/agm2007-notice/
" ...
The board of directors of .au Domain Administration Limited (auDA), is pleased to invite you to attend its 2007 Annual General Meeting.
Date: Monday 22 October 2007
Time: 2.00 pm
Venue: Maddocks, 140 William St, Melbourne
Purpose
The purpose of this meeting is to:
- report the activities of auDA
- elect directors to board of auDA to replace those retiring by rotation.
Agenda for the AGM
1. Motion to approve the auDA AGM 2006 Minutes.
2. Report from the CEO on activities and progress.
3. Acceptance of the 2006-2007 audited accounts.
4. Resignation from the board of those directors retiring by rotation.
5. Elections for new directors to the board:
a. Supply Class (2 directors) - 4 nominations received
b. Demand Class (2 directors) - 4 nominations received
6. Other Business.
7. Close of Business.
...
Candidates Standing for Election
Candidate Class Proposed by Seconded by
Brett Fenton Supply NetRegistry Pty Ltd AusRegistry Pty Ltd
Amin Kroll Supply IntaServe Pty Ltd Sublime IP Pty Ltd
Dean Shannon Supply Melbourne IT Ltd Enetica Pty Ltd
Alex Woerndle Supply Distribute IT Pty Ltd Westnet Pty Ltd
Gordon Frend Demand Tony Hill Consumers' Telecomms Network
David Goldstein Demand Bruce Arnold Derek Whitehead
Joshua Rowe Demand Joshua Rowe Kim Heitman
Tony Steven Demand ISOC-AU David Thompson
... "
Josh
--
http://josh.id.au/
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