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

Notice of Annual General Meeting 2007

Notice is hereby given that the eleventh Annual General Meeting of the
members of the Society will be held at the offices of Google, Level 18,
Tower 1 Darling Park, 201 Sussex St, Sydney NSW, at 5:45pm on Monday 3
December 2007. Please see the Explanatory Memorandum below for more
information on the items below.

A member of the Society is entitled to attend and vote or appoint a
proxy to attend and vote on their behalf. A proxy need not be a member.

To appoint a proxy, you must return your proxy form to the registered
office of the Society by delivery, mail or facsimile at least 24 hours
before the time and date scheduled for the Annual General Meeting. Proxy
forms should be addressed to:

The Internet Society of Australia
Attention: Mr Craig Ng
Maddocks
Level 21 Angel Place
123 Pitt Street
Sydney NSW 2000
Facsimile (02) 9221 0872

------------------------------------------------------------------------

The Annual General Meeting of the members of the Society will be held
for the purpose of considering the following items of ordinary business:


1. Adoption of Accounts and Reports

1.1 To consider the profit and loss accounts, the balance sheet, the
report of the directors and the auditors and directors reports of the
Society and, if thought fit, receive and adopt those accounts, balance
sheet and reports.


2. Resignations and Appointment of Directors

2.1 To accept the resignations of the directors who are retiring and
appoint seven directors from those persons nominated as directors. The
persons nominated as directors are (in alphabetical order):
Gunela Astbrink, Paul Brooks, Kevin Karp and Jerry Leeson.
As the number of candidates for election as directors is
less than as the number of vacancies on the Board, a ballot will not
need to be held for the election of the candidates. (see Nominations for
Directors 2007 below).

3. Appointment of Auditor

3.1. To resolve to appoint Ken Wright as auditor, subject to ASIC's
approval of the resignation of Chris Booker as auditor.

4. Other Business

4.1. Transacting any other business which under the constitution of the
Society or the Corporations Act 2001 ought to be transacted at an annual
general meeting.

DATED 14 November 2007
BY ORDER OF THE BOARD
Kevin Karp
Honorary Secretary, ISOC-AU

========================================================================

Explanatory Memorandum, AGM 2007
--------------------------------

Annual General Meeting
5:45pm 3 December 2007
Level 18, Tower 1 Darling Park, 201 Sussex St, Sydney NSW

An annual general meeting is required to be held by the Corporations Act
2001 and certain items of business must be transacted at the meeting.
This memorandum explains the background to some of the items of business
set out in the accompanying Notice of Meeting.


1. Accounts

The 2007 Annual Report of the Society, which comprises the profit and
loss account, the balance sheet, the report of the directors and of the
auditors and the directors' statement will be available for inspection
and discussion at the Annual General Meeting.


2. Resignations and Appointment of Directors

One-third of the board of twelve directors must retire at the AGM 2007
in accordance with the requirements of the Constitution of the Society.
The retiring directors are: Kevin Karp, Cheryl Langdon-Orr,
Jeremy Malcolm and Andrew McRae. There are also three vacancies,
replacing Gunela Astbrink and Jerry Leeson, who were appointed to fill
casual vacancies, and Peter Nissen, who has resigned. In accordance with
Article 46.6 of the Constitution, retiring directors are eligible for
re-election at the 2007 AGM.

Gunela Astbrink, Paul Brooks, Kevin Karp and Jerry Leeson have nominated
for election as directors. As the number of candidates is less than the
number of vacancies on the Board, a ballot will not need to be held for
the election of the candidates. A copy of the nomination list is below.


3. Change of Auditor

Chris Booker has tendered his resignation as the auditor of the Society.
ISOC-AU has received correspondence from Ken Wright consenting to act as
the ISOC-AU auditor. Members will be asked to vote on the resolution to
appoint Ken Wright as the auditor of the Society.


4. Other Business

Members will be asked to approve the minutes of the previous Annual
General Meeting, which took place on 6 December 2006. The minutes are
available at:

========================================================================

Nominations for Directors 2007
------------------------------

Candidate 		Proposer 		Seconder
~~~~~~~~~ 		~~~~~~~~ 		~~~~~~~~
Gunela Astbrink 	Gunela Astbrink 	Ross Kelso
Paul Westley Brooks 	Paul Westley Brooks  	Rosemary Sinclair
Kevin John Karp 	Jerry Leeson 		Anthony Hill
Jerry Leeson 		Kevin John Karp 	Holly Raiche