[DNS] Notice of auDA 2007 Annual General Meeting

[DNS] Notice of auDA 2007 Annual General Meeting

From: Josh Rowe <josh§email.nu>
Date: Mon, 1 Oct 2007 14:10:21 +1000
Notice of auDA 2007 Annual General Meeting

" ...

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 

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  

... "

Received on Mon Oct 01 2007 - 04:10:21 UTC

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