COMMACT International Ltd A.C.N. 128 117 626
Notice of Meeting
Notice is hereby given that the Annual General Meeting will be held via teleconference on Wednesday 18 November at 1600.
Australian Eastern Standard Daylight Savings Time.
(1030 Kolkata; 1500 Queensland, Australia time)
Dial in details from within Australia: Freecall: 1800 173 224 Guest Pin number: 267633
Dial in details from outside Australia: Freecall: +617 31070200 Guest Pin number: 267633
Business
1. To receive the report of the Board for year ended 30th June 2009.
2. To receive the annual audited accounts for year ended 30th June 2009.
If you would like to participate in the meeting via phone, please rsvp to Amanda.
David Thompson
Company Secretary