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BARBARA ENERGY & RESOURCES LIMITED ACN 112 893 491 NOTICE OF ANNUAL GENERAL MEETING TIME: 1:45pm (WST) DATE: 30 November 2015 PLACE: Royal Perth Golf Club, Lab ouch re Road, South Perth, WA 6151 DRESS
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How to fill out notice of annual general:
01
Start by including the name of the organization or company at the top of the notice.
02
Specify the date, time, and location of the annual general meeting.
03
Clearly state the purpose of the meeting, highlighting any important topics or issues that will be discussed.
04
Include any special instructions or requirements for attendees, such as RSVP or proxy voting information.
05
Provide contact information for any questions or concerns related to the notice.
06
Sign the notice with the name and title of the person responsible for organizing the annual general meeting.
Who needs notice of annual general:
01
Shareholders or members of an organization or company who have the right to attend and vote at the annual general meeting.
02
Board members or directors who are responsible for organizing and conducting the annual general meeting.
03
Any stakeholders or individuals who have a vested interest in the affairs of the organization or company and wish to stay informed about the annual general meeting.
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