IAB Australia Annual General Meeting
Tuesday, 18 October 2016
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 News Corp, 2 Holt Street, Surry Hills, NSW 2010 on Friday,18 November 2016 at the following time:
(a) Arrival & registration: 12:45pm
(b) Annual General Meeting starts: 1pm
(c) Question & Answer: 1:30pm
(d) Annual General Meeting ends: 2pm
Please RSVP to firstname.lastname@example.org.
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 2016.
- To transact any other business which under the Company’s Constitution ought to be transacted.
By order of the Board of Directors,
Chief Executive Officer
18 October 2016
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 email@example.com.