Investor Relations

Notice of Annual General Meeting

Back Nov 09, 2000
Q MULTIMEDIUM LIMITED                         2000-11-09  ASX-SIGNAL-G

HOMEX - Perth                                                         

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Notice is given that the annual general meeting of shareholders of Q
Multimedium Limited (Company) is to be convened on Friday, 24
November 2000 at 11.00 am at the offices of the Company at 108
Railway Parade, West Perth, Western Australia.

The business of the meeting is as follows:

1. REPORTS AND ACCOUNTS

To receive the financial statements of the Company for the year ended
30 June 2000 together with the statement of directors, the directors
report and the auditors report.

2. RESOLUTION 1 - RE-ELECTION OF MR MW CAMFIELD AS DIRECTOR

To consider and, if thought fit, to pass, with or without amendments
the following resolution as an ordinary resolution:

"That Mr MW Camfield being a director of the Company retires in
accordance with the constitution of the Company and, being eligible,
is hereby re-elected as a director of the Company".

3. RESOLUTION 2 - RE-ELECTION OF MR CP LAUGHTON AS DIRECTOR

To consider and, if thought fit, to pass, with or without amendments
the following resolution as an ordinary resolution:

"That Mr CP Laughton, who, having been appointed as director of the
Company subsequent to the last general meeting of the Company,
retires in accordance with the Constitution and, being eligible, is
hereby re-elected as a director of the Company".

4. RESOLUTION 3 - RE-ELECTION OF MR RD PATMORE AS DIRECTOR

To consider and, if thought fit, to pass, with or without amendments
the following resolution as an ordinary resolution:

"That Mr RD Patmore, who, having been appointed as a director of the
Company subsequent to the last general meeting of the Company
retires in accordance with the constitution and, being eligible, is
hereby re-elected as a director of the Company".

5. RESOLUTION 4 - RE-ELECTION OF MR KV CAMPBELL AS A DIRECTOR

To consider and, if thought fit, to pass, with or without amendments
the following resolution as an ordinary resolution:

"That Mr KV Campbell, who, having been appointed as director of the
Company subsequent to the last general meeting of the Company,
retires in accordance with the Constitution and, being eligible, is
hereby re-elected as a director of the Company".

6. RESOLUTION 5 - GRANT OF OPTIONS TO MR KV CAMPBELL

To consider and, if thought fit, to pass, with or without amendments
the following resolution as an ordinary resolution:

"That for the purposes of Chapter 2E of the Corporations Law and
Listing Rules 7.1 and 10.11 of the Listing Rules of Australian Stock
Exchange Limited and for all other purposes, approval is given for
the Company to grant to Mr KV Campbell a total of 200,000 options,
each to acquire a fully paid ordinary share in the capital of the
Company at an exercise price of 35 cents at any time on or after 1
July 2001 as to 50% of the options and after 1 July 2002 as to the
balance of the options and in any event on or before 1 November 2002
and otherwise on the terms and conditions set out in the Explanatory
Statement accompanying this Notice".

7. RESOLUTION 6 - GRANT OF OPTIONS TO MR RD PATMORE

To consider and, if thought fit, to pass, with or without amendments
the following resolution as an ordinary resolution:

"That for the purposes of Chapter 2E of the Corporations Law and
Listing Rules 7.1 and 10.11 of the Listing Rules of Australian Stock
Exchange Limited and for all other purposes, approval is given for
the Company to grant to Mr RD Patmore a total of 250,000 options,
each to acquire a fully paid ordinary share in the capital of the
Company at on exercise price or 35 cents at any time on or after 1
December 2001 as to 50% of the options and after 1 December 2002 as
to the balance of the options and in any event on or before 1 April
2003 and otherwise on the terms and conditions set out in the
Explanatory Statement accompanying this Notice".

8. OTHER BUSINESS OF WHICH NOTICE HAS BEEN GIVEN TO THE COMPANY

To consider any other business which may be brought forward in
accordance with the Constitution of the Company and the Corporations
Law.

B Robinson 
COMPANY SECRETARY

A full copy of this announcement, including Explanatory Statement,
is available for purchase from ASX Customer Service on 1 300 300 279.
Charges apply.

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