Notice of auDA 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:
Maddocks Lawyers, 140 William Street, Melbourne
on Monday 22 April 2013 at 10.30am AEST.
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
The EGM will be followed by a meeting of the auDA Board, open to the public.
Members who are unable to attend the EGM may lodge a proxy form with auDA. The deadline for proxy forms is 5pm AEST on Thursday 18 April 2013.
Click here for the full Notice of EGM and to download the proxy form.