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MIN DAX LIMITED ACN 106 866 442 NOTICE OF GENERAL MEETING TIME: 10.00 am DATE: Friday, 27 April 2012 PLACE: Presidents Room The Celtic Club 48 ORD Street West Perth WA 6005 This Notice of Meeting
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How to fill out a notice of meeting?

01
Begin by including the title "Notice of Meeting" at the top of the document.
02
Next, provide the name of the organization or group that is conducting the meeting.
03
Include the date, time, and location of the meeting.
04
State the purpose or agenda of the meeting, listing the topics that will be discussed.
05
If applicable, specify any materials or documents that participants should bring with them.
06
Indicate if the meeting requires RSVP or confirmation of attendance.
07
Include contact information, such as a phone number or email address, for participants to respond or ask questions.
08
Sign and date the notice of meeting before distributing it to the intended recipients.

Who needs notice of meeting?

01
Members of the organization or group who are required to attend the meeting.
02
Relevant stakeholders or individuals directly affected by the meeting outcome.
03
Anyone whose participation or input is valuable or necessary for achieving the meeting's objectives.
04
Organizational leaders or decision-makers who may not attend the meeting but need to be informed of its occurrence and purpose.
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Notice of meeting is a formal announcement or notification sent to members or participants to inform them about an upcoming meeting.
The person or group responsible for organizing the meeting is required to file the notice of meeting.
To fill out a notice of meeting, you typically include details such as the date, time, location, and agenda of the meeting.
The purpose of a notice of meeting is to ensure that all participants are informed about the meeting and have enough time to prepare for it.
The notice of meeting should include details such as the date, time, location, agenda, and any other relevant information about the meeting.
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