NOTICE OF ANNUAL GENERAL MEETING 2005
The Annual General Meeting of Compumedics Limited will be held at Compumedics Limited, 30-40 Flockhart Street, Abbotsford Victoria 3067 Australia on Thursday 27 October, 2005 at 10.30am.
NOTICE is given that the Annual General Meeting of Compumedics Limited (ACN 006 854 897) (“the Company”) will be held at Compumedics Limited, 30-40 Flockhart Street, Abbotsford Victoria 3067 Australia on Thursday 27 October, 2005 at 10.30am.
At the Annual General Meeting, the financial statements of the Company for the year ended 30 June 2005 will be tabled and shareholders will be given the opportunity to raise any issues or ask any questions generally concerning the financial statements or the business operations of the Company.
In addition the following ordinary business will be decided upon:
1. Financial Statements and Reports
To receive and consider the financial report of the Company and the reports of the directors and auditor for the year ended 30 June 2005.
2. Election of Director
Re-election of Mr Alan Anderson as a director of Compumedics: To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr Alan Anderson, retires by rotation and offers himself for re-election as a director of Compumedics Limited.”
3. Adoption of Remuneration Report
To adopt the Remuneration Report for Financial Year ended 30 June 2005. (NB. The vote on this item is advisory only and does not bind the Directors or the Company) “To adopt the Remuneration Report”
BY ORDER OF THE BOARD
David Lawson, Secretary
22 September, 2005