Jumbo Corporation Notice of Annual General Meeting

Oct 20, 2006

NOTICE IS HEREBY GIVEN that the Annual General Meeting of shareholders of Jumbo Corporation Limited (“the Company”) will be held at the ASX Lecture Theatre, Level 5 Riverside Centre, Brisbane, QLD, 4000 at 2.00pm on Tuesday 28 November 2006.

 

ITEM OF BUSINESS:

ORDINARY BUSINESS

1) Financial Statements and Reports

To receive, consider and adopt the financial report of the Company and the economic entity for the year ended 30 June 2006 and the reports by directors and auditor on that financial report.

A resolution of shareholders is not required for this item of business.

2) Adoption of Remuneration Report – Resolution 1

To consider and if thought fit, to pass the following as an ordinary resolution:

“THAT the Company be authorised to adopt the Remuneration Report for the year ended 30 June 2006”.

Under section 250R of the Corporations Act 2001, the vote on this resolution is advisory only and does not bind the directors or the Company.  

3) Election of David Barwick as a New Director – Resolution 2

To consider and if thought fit, to pass the following as an ordinary resolution:

“THAT David Barwick, who was appointed as a director since the last Annual General Meeting of the Company, and who retires in accordance with clause 16.4 of the Company’s Constitution and being eligible, offers himself for re-election, be and is hereby re-elected as a director”.  

4) Election of Jon Starink as a New Director – Resolution 3

To consider and if thought fit, to pass the following as an ordinary resolution:

“THAT Jon Starink, who was appointed as a director since the last Annual General Meeting of the Company, and who retires in accordance with clause 16.4 of the Company’s Constitution and being eligible, offers himself for re-election, be and is hereby re-elected as a director”.  

SPECIAL BUSINESS  

5) Ratification of Approval of Issue of Share Options under Employee Share Option Plan on 4 July 2006 – Resolution 4

To consider and if thought fit, to pass the following as an ordinary resolution:

“THAT the issue of 16,250,000 share options to select employees under the Company Employee Share Option Plan on 4 July 2006 be and is hereby approved”.

The Company will disregard any votes cast on this resolution by any of those employees (or their associates) who have been granted share options under the Company Employee Share Option Plan. However, the Company need not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or it is cast by a person chairing the meeting as a proxy for the person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.  

6) 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  

David Taplin
Company Secretary
Dated at Brisbane this 20th day of October 2006

Media Assets

 20102006.pdf