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VENTURE RESOURCES LIMITED ABN 28 122 180 205 NOTICE OF GENERAL MEETING TIME: 10.00am (WST) DATE: Monday, 23 July 2012 PLACE: The George 216 St Georges Terrace Perth WA 6000 Western Australia This
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How to fill out notice of general meeting:

01
Start by including the name and contact information of the company or organization hosting the meeting. This should be placed at the top of the notice.
02
Next, provide the date, time, and location of the general meeting. Make sure to specify the exact venue and any additional information such as room number or virtual meeting platform.
03
Include a clear and descriptive title for the meeting. This should briefly summarize the purpose or agenda of the meeting.
04
Provide a detailed agenda for the meeting. Break down the topics to be discussed or actions to be taken during the meeting. Use bullet points or numbered lists for better organization.
05
Specify any requirements for attendance or participation, such as RSVPs or pre-registration.
06
Mention any documents or materials that attendees need to bring or review before the meeting to ensure they are adequately prepared.
07
Include any special instructions, such as if participants need to bring identification, if there will be a voting process, or if there will be any restrictions on recording the meeting.
08
Provide contact information for any questions or concerns about the notice or the meeting itself.
09
Conclude the notice with any additional details or reminders relevant to the meeting.
10
Finally, sign the notice with your name and position within the organization, along with the date of issuance.

Who needs notice of general meeting?

01
Shareholders or members of the company or organization hosting the meeting typically need the notice of general meeting. This includes individuals who have a vested interest in the decisions or actions to be taken during the meeting.
02
Board members or directors of the company or organization may also need notice to ensure their attendance and participation in the meeting.
03
Depending on the circumstances, certain stakeholders or representatives from external entities may also be required to receive notice of the general meeting. This can include creditors, regulatory bodies, or other parties with a legal or financial interest in the proceedings.
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The notice of general meeting is a formal written communication sent to all shareholders informing them about the date, time, venue, and agenda of the upcoming meeting.
The company's secretary or another authorized individual is usually responsible for filing the notice of general meeting.
The notice of general meeting can be filled out by including the necessary details such as date, time, venue, agenda items, and any other relevant information. It is usually sent out in advance to give shareholders enough time to prepare.
The purpose of the notice of general meeting is to inform shareholders about the upcoming meeting and provide them with important details regarding the agenda, so they can make informed decisions.
The notice of general meeting must include the date, time, venue, agenda items, any special resolutions to be proposed, and information on how shareholders can participate in the meeting, either in person or virtually.
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