General or Shareholder Meeting / Labor Issues / Reorganization / M&A / Business Partnership / Employment Change / /
Facility
Radisson Blu Hotel / / /
Organization
Remuneration Committee / Australian Taxation Office / /
Person
Carr / Tony Toohey / Notice / Michael Bernard / Paul Oneile / Michael Bernard Hale / Anthony Peter Toohey / / /
Position
last Annual General / high calibre Non-Executive / Executive Director / CEO and Managing Director / Director at the 2014 Annual / Director and Executive / Auditor / Chief Executive Officer and Managing Director / independent remuneration consultant / Board Robert Fredericks Company Secretary / Company Secretary / Chairman / Non-Executive / Director / Deputy Chairman and an Executive Director / Director of the Company / majority shareholder / forward to Tony / Chair / representative / Annual General Meeting / legal adviser for assistance / executive team / Annual General / Non-Executive Director / external auditor / board member / /
eBET Limited – Notice of Annual General Meeting 25 November 2014 Letter from the Chairman Dear Shareholder I am pleased to invite you to attend the 2014 Annual General Meeting (AGM) of eBET Limited (eBET or the Company