ITEL IT&E

RNS Number:2545G
IT&e Limited
24 October 2007




IT&e Limited
24 October 2007


                        Notice of Annual General Meeting

IT&e Limited (AIM: 'ITEL') announces that the Company's Annual General Meeting
will be held at 2.00 pm on 28 November 2007 at the Shangri-la Hotel, 176
Cumberland Street, The Rocks, Sydney, NSW.


The Notice of AGM will be posted to shareholders. Extracts are set out below and
a copy of the full Notice is available at the Company's website at:
www.ite.com.au.





For further information please contact:



IT&e Limited
James Maranis, CEO: +61 2 9236 9427
Oliver Carton, Company Secretary: +61 412 149 118


Grant Thornton Corporate Finance
Fiona Owen: +44 (0)20 7383 5100



                        NOTICE OF ANNUAL GENERAL MEETING


BUSINESS


General Business



1      FINANCIAL REPORT



1.1   To consider and receive the annual Financial Statements, the Directors'
      Report and Audit Report of the Company.


1.2   To consider and, if thought fit, to pass the following ordinary
      resolution:
      "That the Remuneration Report contained in the Directors' Report be 
      adopted."





2     RETIREMENT OF DIRECTORS BY ROTATION AND BY OPERATION OF CONSTITUTION



To consider, and if thought fit, to pass the following resolutions as ordinary
resolutions:

2.1   "That the retirement of David Bell pursuant to the Constitution be noted."


2.2   "That the retirement of Stephen Simpson pursuant to the Constitution
      be noted."


2.3   "That having been appointed by the Board during the year and retired
      pursuant to the Constitution, Jane Yuile be re-elected as a director."


3     RATIFICATION AND APPROVAL OF ISSUE OF SECURITIES CONCERNING HALCYON 
      BUSINESS ACQUISITION


To consider and, if thought fit, to pass the following as ordinary resolutions:


3.1       "That pursuant to ASX Listing Rule 7.4, the Company approves and
ratifies the issue and allotment of 3,285,000 fully paid ordinary shares on 19
April 2007 to the entity described in paragraph 3.1 of the Explanatory
Memorandum as part consideration for the acquisition of the Halcyon Business as
defined in the Explanatory Memorandum."


3.2       "That approval is given under Listing Rule 7.1 for the Company to
issue and allot up to the number of fully paid ordinary shares  set out in the
Explanatory Memorandum to the entity described in paragraph 3.1 of the
Explanatory Memorandum, on the terms and conditions, and at the times, set out
in the Acquisition Agreement for the Halcyon Business."



By order of the Board:




Company secretary
15 October 2007




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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