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