| ASX LTD | 24/09/2008 AGM | |
|---|---|---|
| 1 | To receive the Financial Report, the Directors' Report and the Auditors' Report for ASX and its contolles entities for the year ended 30 June 2008. | Non-Voting |
| 2 | To receive the Financial Report and Auditors' Report for the National Guarantee Fund for the year ended 30 June 2008. | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Elect Mr Stephen Mayne | Oppose |
| 4b | Re-elect Mr Russeld Aboud | Oppose |
| 4c | Re-elect Mr Trevor Rowe | Oppose |
| 5 | Appoint the auditors | For |