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Ref:AOH0108/ECB 10 February 2011 The Manager, Listings Australian Securities Exchange Company Announcements Office Via ASX Online Dear Sir/Madam Alton Mining Limited 2010 Notice of General Meeting
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A notice of general meeting is a formal communication sent to shareholders and other relevant parties regarding an upcoming meeting of a company's board of directors or shareholders.
The company's board of directors or its authorized representatives are responsible for filing the notice of general meeting.
The notice of general meeting should include important details such as the date, time, and location of the meeting, the agenda, and any other relevant information. It must be filled out accurately and signed by the authorized person.
The purpose of the notice of general meeting is to inform shareholders and other stakeholders about the upcoming meeting, provide them with relevant information, and allow them to attend and participate in the decision-making process.
The notice of general meeting should include the date, time, and location of the meeting, the agenda, any proposed resolutions, and any other relevant information that shareholders or other attendees need to know.
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