Media Release
Notice Of Annual General Meeting
11th September 2000
REGISTERED OFFICE: 160 Queen Street, Melbourne, VIC 3001.
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Webjet Limited will be held at the registered office of the Company at Level 11, 160 Queen Street, Melbourne on Tuesday 28th November 2000 commencing at 12.00p.m.
BUSINESS
(1) To receive, consider and adopt the financial report of the Company and of the economic entity for the year ended 30 June 2000 and the reports by directors and auditors thereon.
(2) To ratify the appointment of Doctor Bernard H. Lochtenberg as a director of the Company.
(3) To elect one director
(a) Mr. John Lemish retires by rotation in accordance with the provisions of the Constitution and, being eligible, offers himself for re-election.
By Order of the Board
G C Webster
Secretary
Melbourne
11th September 2000