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TIMEZONE LIMITED ACN 000 094 995 NOTICE OF 2015 ANNUAL GENERAL MEETING EXPLANATORY STATEMENT PROXY FORM TIME: 11:00am (ADT) DATE: Friday, 27 November 2015 PLACE: Link Market Services Limited Level
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What is notice of annual general?
The notice of annual general is a formal document informing shareholders of an upcoming annual general meeting of a company.
Who is required to file notice of annual general?
All companies are required to file a notice of annual general to notify their shareholders of the annual meeting.
How to fill out notice of annual general?
The notice of annual general can be filled out by including important information such as the date, time, and location of the meeting, agenda items, and any other relevant details.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders of the upcoming annual meeting and provide them with necessary information to participate in the meeting.
What information must be reported on notice of annual general?
The notice of annual general must include details such as the date, time, and location of the meeting, agenda items, voting procedures, and any other relevant information for shareholders.
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