Petition now closed. Thanks to all who signed.

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auDA: Call for Member Meeting

Call for General Meeting

We request that the Directors of the .au Domain Administration Ltd ACN 079 009 340 (auDA) call a general meeting of all Members to be convened pursuant to Section 249D of the Corporations Act 2001. We note that Directors must call the meeting within 21 days of this notice, and that the meeting must take place within 2 months from the date of receipt of this request.

We have the support of at least 5% of members; whose signatures are included in electronic format, as per the Corporations Act 2001 and auDA Constitution.

We also give you notice of our intentions to move the following resolutions at that meeting.

Members will be asked to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:

Resolution 1 – Vote of no confidence in Cameron Boardman (CEO)

“The members express no confidence in the competence and ability of the leadership and management of auDA, including specifically in its Chief Executive Officer, Mr Cameron Boardman, to properly manage and administer the critical national infrastructure of the .au domain name space for the benefit of the Australian community. The members call on Mr Boardman to resign with immediate effect.”

Resolution 2 – Removal of Chris Leptos as a Director

“That, pursuant to s203D(1) of the Corporations Act 2001 (Cth), Christopher Byron Leptos be and is hereby removed as a director of the Company.”

Resolution 3 – Removal of Sandra Hook as a Director

“That, pursuant to s203D(1) of the Corporations Act 2001 (Cth), Sandra Hook be and is hereby removed as a director of the Company.”

Resolution 4 – Removal of Suzanne Ewart as a Director

“That, pursuant to s203D(1) of the Corporations Act 2001 (Cth), Suzanne Maree Ewart be and is hereby removed as a director of the Company.”

Any Other Business 

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