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

Minutes of Directors' Meeting 25 October 2004

The meeting started at 5.45pm AEST on  25 October 2004 and took place
by way of teleconference in accordance with the Constitution of the
Society.

1. Attendance
Tony Hill (Chair), Kate Lance (ED), Cheryl Langdon-Orr, Andrew McRae,
Craig Ng, Adam Creed, Narelle Clark, Ross Kelso, George Fong.

Apologies
Gerry White, Jeremy Malcolm

Absent
Peter Ziebell, Gunela Astbrink

2. Accounts 
The following accounts of the Society were tabled by Cheryl
Langdon-Orr:
  .  Profit and Loss Statement for year ended 30 June 2004
  .  Profit and Loss Statement for period ended 18 October 2004
  .  General Ledger for the year ended 30 June 2004
  .  Balance Sheet as at 30 June 2004 

The directors resolved that the accounts be received.  MOVED Narelle
Clark, SECONDED Cheryl Langdon-Orr.  Passed.

3. Solvency Resolution
The directors considered the accounts tabled by Cheryl Langdon-Orr, and
resolved that in their opinion, there are reasonable grounds to believe
that the Society will be able to pay its debts as and when they become
due and payable.  MOVED Cheryl Langdon-Orr, SECONDED Narelle Clark. 
Passed.

4. Change of Registered Address
The directors resolved that the registered address of the Society be
changed to:
	c/- Maddocks Lawyers
	Level 28, Angel Place
	123 Pitt Street
	Sydney  NSW  2000

MOVED Craig Ng, SECONDED Cheryl Langdon-Orr.  Passed.

5. Confirmation
Signed as a correct and complete record of the above meeting.

Craig Ng
Hon. Secretary, ISOC-AU

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