Notice of 2007 Extraordinary General Meeting
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:
Angel Place, 123 Pitt Street
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
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.
By order of the Board
If you have any questions about the EGM, including questions about any of the proposed resolutions, please contact Jo Lim.