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20071026 NOTICE OF MEETING AND EXTENSION OF TIME Island Limited (ASX & AIM: “GIP “) has pleasure in providing the attached letter to shareholders plus a Notice of Meeting and Proxy Form in respect
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Point by point instructions on how to fill out notice of meeting and:

01
Begin by stating the name and contact information of the person or organization sending the notice. This includes the name of the individual or company, address, phone number, and email.
02
Clearly indicate the purpose of the meeting in the notice. Provide a brief and concise description of the meeting's objective or agenda. This could include topics to be discussed, decisions to be made, or any presentations or reports to be shared.
03
Specify the date, time, and location of the meeting. Include the exact date and day of the week, along with the start and end time of the meeting. Additionally, provide the meeting location or venue, and if applicable, mention any virtual meeting platforms or conference call details.
04
Determine the intended recipients of the notice. This can range from specific individuals, department heads, team members, or the entire organization. Make sure to include the names and contact information of the recipients, whether it's an email distribution list or physical mailing addresses.
05
Clearly communicate if the meeting requires any preparations or items to be brought along. For example, if attendees need to bring laptops, documents, or any specific materials. Ensure that this information is included in the notice, along with any relevant instructions.
06
Indicate if the meeting requires confirmation or RSVP. If attendees need to respond to the notice with their availability or confirm their attendance, provide clear instructions on how to do so. This could be through email, an online form, or a designated contact person.

Who needs notice of meeting and?

01
Any individual or organization involved in the meeting's agenda or decision-making process should receive the notice of meeting. This includes key stakeholders, team members, department heads, supervisors, and anyone else who needs to be informed or participate in the meeting.
02
Depending on the nature of the meeting, it may be necessary to include external participants such as clients, vendors, consultants, or regulatory authorities. Ensuring they receive the notice allows them to prepare and attend the meeting as required.
03
In some cases, it may also be beneficial to send the notice to individuals who may not be directly involved in the meeting but should be informed about its occurrence. This could include managers or supervisors of team members attending, or any other relevant parties within the organization.
In summary, filling out a notice of meeting involves providing necessary information such as sender details, meeting purpose, date, time, and location, as well as any required preparations. The notice should be sent to all relevant parties involved in the meeting, including internal and external participants.
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It is a written notification informing individuals about an upcoming meeting.
The person or entity responsible for organizing the meeting is required to file the notice.
The notice can be filled out by providing details such as the date, time, location, agenda, and purpose of the meeting.
The purpose of the notice is to inform attendees about the meeting and provide them with relevant information.
Information such as date, time, location, agenda, and purpose of the meeting must be reported on the notice.
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