auDA EGM Monday 22 April 2013

[chris]

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.

Business
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.

http://www.auda.org.au/agm/egm2013-notice/

I'll add this to the events calendar today.

Cheers,
Chris

 

[Cooper Mills DomainLawyer]

just an update to this post:

auDA held an Extraordinary General Meeting on Monday 22 April 2013, to consider proposed amendments to the auDA Constitution.

For more information see the Notice of EGM.

The voting results were as follows:

Package 1 (Westlake Recommendations)

Supply class total votes received - 8
Supply class for – 2
Supply class against – 6

Demand class total votes received – 20
Demand class for – 8
Demand class against - 12

The resolution was not passed by 75% in either class, therefore the resolution failed.

Package 2 (Housekeeping)

Supply class total votes received - 8
Supply class for – 8
Supply class against – 0

Demand class total votes received – 20
Demand class for – 19
Demand class against - 1

The resolution was passed by 75% in both classes, therefore the resolution was carried.

auDA would like to thank those members who took the time to vote, by proxy or in person.