NOTICE OF MEETING

AUSTRALIAN SPORTS TECHNOLOGIES NETWORK LIMITED

ACN 157 877 471

Notice is given that the Annual General Meeting of Australian Sports Technologies Network Limited (“ASTN”)

will be held on

Wednesday, 11th February 2015

at 11:45 AM

Madgwicks Lawyers

Level 33, 140 William St Melbourne VIC 3000

Note that this Meeting is for Australian Sports Technologies Network Ltd Members.

 BUSINESS OF THE MEETING

1.     Financial statements and reports

To receive and consider the financial report of the Company and the reports of the directors and the auditors for the period ended 30 June 2014.

2.     Appointment of auditor

To consider, and if thought fit, pass the resolution as an ordinary resolution that LBW Accountants be appointed company auditors for the year ended 30 June 2015.

3.     Other Business

To transact any other business which may be lawfully brought forward in accordance with the Company’s Constitution and the Corporations Act 2001.

BY ORDER OF THE BOARD

Craig Hill
Company Secretary
Dated: 21 January 2015

Proxies : A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her stead. That person need not be a member of the company, but should be a natural person over the age of 18 years. Forms must be lodged at the registered office of the company not less than 48 hours before the timing of the meeting. A Proxy Form is available on the ASTN website.

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Our mailing address is:

Australian Sports Technologies Network

Suite 20, Level 2,
24 Moorabool Street

Geelong, Victoria 3220

Australia

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