INGENIOUS [Ingenious Media Active Capital

Key documents

General Meetings

The Notice of Meeting and Proxy Form for 2014 are below:

Annual General Meeting 2014

|IMAC - 2014 Notice of Annual General Meeting (114Kb)| |IMAC - 2014 Proxy Form (137Kb)||Circular to Shareholders - 23 Sepetmber 2014 (314Kb)|

The Notice of Meeting and Proxy Form for 2013 are below:

Annual General Meeting 2013

|IMAC - 2013 Notice of Annual General Meeting (89Kb)| |IMAC - 2013 Proxy Form (74Kb)|

The Notice of Meeting and Proxy Results are below:

Annual General Meeting 2012

|IMAC - 2012 Notice of Annual General Meeting (76Kb)| |IMAC - 2012 Proxy Results (14Kb)|

Annual General Meeting 2011

|IMAC - 2011 Notice of Meeting (730Kb)| |IMAC - 2011 Proxy Results (12Kb)|

Annual General Meeting 2010

|IMAC - 2010 Notice of AGM (77Kb)| |IMAC - 2010 Proxy Results (16Kb)|

Extraordinary General Meeting 2010

|IMAC - 2010 Proxy Results (16Kb)| |Circular to Shareholders - 17 April 2010 (333Kb)|

Annual General Meeting 2009

|IMAC - 2009 Notice of Meeting (92Kb)| |IMAC - 2009 Proxy Results (12Kb)|

Articles of Incorporation

|IMAC Articles of Incorporation (373Kb)|

Memorandum of Association

|Memorandum of Association (1,925Kb)|

Audit Committee's Terms of Reference

|Audit Committee - Terms of Reference (61Kb)|

Admission Documents

|Admission Document (604Kb)| |Supplementary Admission Document (56Kb)|