Tuesday, 23 October 2018
Notice is given that the Annual General Meeting of Interactive Advertising Bureau Australia Limited (ABN 97 145 518 305) will be held at the offices of Google, 48 Pirrama Road, Pyrmont, NSW, 2009 on Friday, 23 November 2018 at the following time:
(a) Arrival & registration: 2:45pm
(b) Annual General Meeting starts: 3pm
(c) Question & Answer: 3:30pm
(d) Annual General Meeting ends: 3:55pm
Please RSVP to iabaustralia@iabaustralia.com.au.
Business of the Annual General Meeting
- To receive and consider the Statement of Financial Position and Statement of Financial Performance and Statement of Cash flows together with reports of the Board of Directors and of the Auditors for the year ended 30 June 2018.
- To transact any other business which under the Company’s Constitution ought to be transacted.
By order of the Board of Directors,
Gai Le Roy
Chief Executive Officer
23 October 2018
Proxies
A financial member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of the member. A proxy need not be a member of the Company. Such proxy must be lodged at the registered office of the Company not later than 48 hours before the time of holding the meeting. Use link below to download the proxy form. Please fill this in and email it back to us at iabaustralia@iabaustralia.com.au.
