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Notice of 2003 Annual General Meeting and Proxy Form Notice of Annual General Meeting Collection House Limited ABN 74 010 230 716 Notice is hereby given that the Annual General Meeting of the shareholders
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How to fill out notice of AGM:

01
Begin by including the name of your organization at the top of the notice. This should be written in a clear and legible font.
02
Next, write the title "Notice of Annual General Meeting" in bold or underlined. This will ensure that recipients can easily identify the purpose of the notice.
03
Include the date, time, and location of the AGM. Be sure to specify the exact start time and provide any necessary details for accessing the location, such as parking information or virtual meeting links.
04
Indicate the agenda items that will be discussed during the AGM. This may include topics such as financial reports, election of board members, or any other important business matters. List each agenda item clearly, providing a brief description if needed.
05
State the purpose of the AGM. Explain why it is necessary for members or shareholders to attend and participate in the meeting. This could be to present financial statements, make important decisions, or provide updates on the organization's activities.
06
Include any specific instructions or requirements for attendees. For example, if there is a requirement to RSVP or if members need to bring specific documents or materials to the meeting, clearly communicate these details.
07
Provide contact information for any questions or inquiries regarding the AGM. This may include an email address or phone number that recipients can use to reach out for further information.

Who needs notice of AGM:

01
Shareholders or members of an organization typically need notice of an AGM. This is because they have a stake in the organization and are entitled to participate in decision-making processes.
02
Notice of an AGM is particularly important for publicly-traded companies as they have a larger number of shareholders who need to be informed about the upcoming meeting.
03
Non-profit organizations, cooperatives, and other similar entities that have members or stakeholders with voting rights also require notice of an AGM.
In summary, the notice of AGM should be filled out with all relevant information, including the agenda, date/time/location, and purpose of the meeting. It should be sent to shareholders or members who have a stake in the organization and need to attend and participate in the AGM.
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Notice of AGM stands for Notice of Annual General Meeting. It is a formal invitation sent to the shareholders of a company informing them about the date, time, and location of the annual general meeting.
The company's board of directors or management is responsible for filing the Notice of AGM.
The Notice of AGM can be filled out by including the relevant information such as the date, time, and location of the meeting, agenda items, and any special resolutions.
The purpose of the Notice of AGM is to inform shareholders about the upcoming annual general meeting and to provide them with all the relevant information they need to participate in the meeting.
The Notice of AGM must include details such as the date, time, and location of the meeting, agenda items, resolutions to be voted on, and any other special instructions for shareholders.
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