Indoor Skydive Australia Group Ltd Stock Market Press Releases and Company Profile
Notice of Annual General Meeting
Notice of Annual General Meeting

Sydney, Oct 16, 2014 AEST (ABN Newswire) - The second Annual General Meeting (AGM) of Indoor Skydive Australia Group Limited (ISA Group or the Company) (googlechartASX:IDZ) will take place on Wednesday 26 November 2014 at iFly Downunder 123 Mulgoa Road Penrith NSW 2750 at 10am (Sydney time). A copy of the Notice of Meeting is attached in link below.

The 2014 financial year was highlighted by the opening of our first indoor skydiving facility at Penrith. I encourage you to visit the facility, it is of world class standard and provides entertainment for spectators and participants alike. The 2014 AGM is being held at the facility and provides an opportunity to meet with directors and senior management and to see the Company's operations in action.

At the AGM, we will consider:

Our financial and statutory reports for 2014;

- The re-appointment to the Board of Directors of Stephen Baxter and David Murray;

- Approval to allow the Company to issue up to an additional 10% of the Company's issued capital under Listing Rule 7.1A.
Approval to allow the Company to issue up to an additional 10% of the Company's issued capital under Listing Rule 7.1A was also sought at the 2013 AGM. Although the Company has not utilised this capacity to date, we consider it an important tool providing Company with the flexibility and agility to be able to act on opportunities as and when they arise. Accordingly you will be asked to provide approval under Listing Rule 7.1A to enable to Company to issue up to an addition 10% of the Company's issued capital in the 12 months from the date of the AGM. This resolution is a special resolution and requires 75% of votes to be passed.

To view the full agenda, please visit:
http://media.abnnewswire.net/media/en/docs/ASX-IDZ-823126.pdf


About Indoor Skydive Australia Group Ltd

Indoor Sky Diving (ASX:IDZ)Indoor Skydive Australia Group (ASX:IDZ) was established on 04 Nov 2011 as the parent company to facilitate a number of indoor skydiving facilities to cross our region in the next 3-5 years. These facilities allowing human flight within a safe environment are currently used by tourists, enthusiasts and military throughout the world including the Australian Military and active Skydivers. Flexible operating hours, low overheads and proven technology are just a few of the highlights that support the company’s business model.

abnnewswire.com 


Contact

Indoor Skydive Australia Group Ltd
Fiona Yiend
T: +61-2-9325-5900
E: info@indoorskydiveaustralia.com.au
WWW: www.indoorskydiveaustralia.com.au



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