Internet Society of Australia
A Chapter of the Internet Society
ABN 36 076 406 801

Annual General Meeting 2004

The eighth Annual General Meeting of the members of the Society will be held at the offices of Maddocks, Level 28 Angel Place, 123 Pitt Street Sydney NSW at 6:00 pm on Tuesday 30th November 2004.

1. Welcome
2. Motion to take Notice of Meeting as read
3. Quorum, Proxies, Apologies
4. ED Report and Financial Report
5. Resolution: Adoption of Accounts
6. Resignation and Election of Directors
7. Other Business: Approval of Minutes of 2003 AGM
8. Special Business: Motion to amend Constitution