Notice of Annual General Meeting - October 2008

Sep 19, 2008

MANACCOM CORPORATION LIMITED ACN 009 189 128

NOTICE IS HEREBY GIVEN that the Annual General Meeting of shareholders of Manaccom Corporation Limited (“the Company”) will be held in The Manaccom boardroom, Manaccom House, 10 Camford Street, Milton, Queensland commencing at 11.00 a.m (AEST) on Tuesday 28 October 2008.

AGENDA ORDINARY BUSINESS FINANCIAL STATEMENTS AND REPORTS To receive and consider the Company's Annual Financial Report comprising the Directors' and Auditor's Report, Directors' Declaration, Income Statement, Balance Sheet, Statement of Cash Flows and Notes to and forming part of the Financial Statements for the year ended 30 June 2008. Note: A resolution of shareholders is not required for this item of business.   1. REMUNERATION REPORT To consider and, if thought fit, pass the following resolution, under section 250R(2) of the Corporations Act 2001: To adopt the Remuneration Report of the Company (as set out in the Directors' Report) for the year ended 30 June 2008. Note: The vote on this resolution is advisory only and does not bind the Directors of the Company. To consider and, if thought fit, pass the following resolutions, with or without amendment, as ordinary resolutions of the Company.   2. RE-ELECTION OF MR IAN MACKAY AS A DIRECTOR To re-elect as a Director Mr Ian Mackay who retires by rotation in accordance with ASX Listing Rule 14.4 and Article 17.1 of the Company‟s Constitution and being eligible, offers himself for re-election, be and is hereby re-elected as a director. Note: Information about Mr Ian Mackay appears in the Explanatory Statement.   SPECIAL BUSINESS   3. RATIFICATION OF EMPLOYEE OPTIONS ISSUE “That for the purpose of ASX Listing Rule 7.4 and for all other purposes, shareholders ratify the granting on 31 March 2008 of a total of 1,550,000 options under the Employee Option Plan to employees of the Company, further details of which are set out in the Explanatory Statement accompanying this Notice of Meeting.”   Voting exclusion statement: In accordance with ASX Listing Rule 14.11, the Company will disregard any votes cast on resolution 3 by any person who participated in the issue, and their associates. However, the Company will not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.   4. APPROVAL OF EMPLOYEE OPTION PLAN “That for the purpose of ASX Listing Rule 7.2, exception 9(b) and for all other purposes, approval be given to the establishment by the Company of a share option incentive plan (to be known as the „Employee Option Plan‟) for the purpose of the issue to employees of the Company and its subsidiaries, of options to acquire shares in the capital of the Company and that the Directors be authorised to issue options pursuant to the Employee Option Plan as an exception to ASX Listing Rule 7.1 and otherwise implement and carry out such plan.” Note: A summary of the terms and conditions of the Employee Option Plan accompanies this Notice of Meeting.   Voting exclusion statement: In accordance with ASX Listing Rule 14.11, the Company will disregard any votes cast on resolution 4 by the Directors of the Company being Mr David Barwick, Mr Ian Mackay and Mr Mike Veverka, being persons who are eligible to participate in the Employee Option Plan, and their associates. However, the Company will not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.   GENERAL BUSINESS To consider any other business as may be lawfully put forward in accordance with the Constitution of the Company. By Order of the Board   Bill Lyne Company Secretary 19 September 2008

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