Investor Relations

Notice of Annual General Meeting

Back Oct 19, 2001
Q MULTIMEDIUM LIMITED                         2001-10-19  ASX-SIGNAL-G

HOMEX - Perth                                                         

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Notice is hereby given that the Annual General Meeting of Q
Multimedium Limited (the "Company") will be held at the office of the
Company at 108 Railway Parade, West Perth, Western Australia on
Wednesday 21 November 2001 at 11.00 am.

AGENDA

The business of the meeting is as follows:

1. ACCOUNTS AND REPORTS

To receive and consider the Profit and Loss Account and Balance Sheet
of the Company and consolidated accounts of the Company for the
financial year ended 30 June 2001, together with the statements and
reports of Directors and Auditors attached to the accounts.

2. DIRECTORS

To elect directors:

(a) In accordance with Article 12.2 of the Company's Constitution, Mr
Craig Phillip Laughton retires by rotation and being eligible, offers
himself for re-election.

(b) In accordance with Article 12.2 of the Company's Constitution, Mr
James John Kennedy retires by rotation and being eligible, offers
himself for re-election.

3. OTHER BUSINESS

To transact any other business that may be brought before the Meeting
in accordance with the Constitution of the Company.


D J Berinson 
SECRETARY

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