Get the free Notice of Annual General Meeting 2012 Proxy Form - Iluka
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This document serves as a proxy form for Iluka Resources Limited, allowing security holders to appoint a proxy to vote on their behalf at the Annual General Meeting and to provide directions on how
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What is notice of annual general?
Notice of annual general refers to a formal announcement or invitation sent to shareholders and members of a company informing them about the upcoming annual general meeting (AGM) of the company.
Who is required to file notice of annual general?
The company's management or board of directors is responsible for preparing and filing the notice of annual general. It is generally a requirement for companies that are legally required to hold an AGM.
How to fill out notice of annual general?
To fill out the notice of annual general, you need to include key information such as the date, time, and location of the AGM, the agenda of the meeting, and any special resolutions or proposed changes to the company's bylaws. The notice should be clear and informative, providing shareholders with all necessary details and instructions for attending the AGM.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders and members about the upcoming AGM, allowing them to exercise their rights, participate in decision-making processes, vote on resolutions, and stay informed about the company's affairs and financial performance.
What information must be reported on notice of annual general?
The notice of annual general must include essential information such as the date, time, and location of the AGM, the agenda items to be discussed, any proposed resolutions or changes to the company's bylaws, and instructions for proxy voting or attendance.
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