The Internet Society of Australia
Attn: Mr Craig Ng
Maddocks
140 William Street
Melbourne VIC 3000
FAX: (03) 9288 0666
Email: craig.ng@maddocks.com.au
_____________________________________________________________________
 
INTERNET SOCIETY OF AUSTRALIA, A CHAPTER OF THE INTERNET SOCIETY
ABN 36 076 406 801
PROXY FORM

I, the undersigned, being a member of the above Society hereby appoint:
 
of
 
[full name of proxy]                      [address of proxy]
 
as my proxy to vote for me on my behalf at the Extraordinary General Meeting 
of the Society to be held at 5:30 pm on Wednesday 16 January 2008 and at any
adjournment of that meeting.  If proxy name is blank or if the proxy does not
attend, then the chairperson of the meeting is appointed as my proxy.
 
The proxy must vote as specified by me with a mark in the appropriate box. If
the following resolution is not specified then voting on that resolution is at
the discretion of the proxy.
 
That the profit and loss accounts, the balance sheet, and the auditor's 
report of the Society, as available on 
http://www.isoc-au.org.au/EGM2008/FinancialReport2006-07.pdf 
be adopted and approved:

Resolution:     [ ] in favour    [ ] against      [ ] abstain

Signature:_________________________________   Date:____________________
 
Full name (please print):______________________________________________
 
ISOC-AU Member #________________________ From your 2007/08 receipt/card
 

Note: 
1. The Proxy Form must be received at the registered office of the
Society not less than 24 hours before the meeting, i.e. by 5:30pm ADST 
on 15 January 2008.

2. This form must be printed out, completed, signed and sent by post, fax 
or email to the registered office of the Society, at the above address.