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ABN 40 009 245 210 NOTICE OF GENERAL MEETING The General Meeting of the Company will be held at 9.30am (WST) on Friday, 11 February 2011, at the Forrest Center, Level 14, 221 St Georges Terrace, Perth,
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How to fill out notice of general meeting:

01
Begin by writing the heading and title of the notice, which should clearly state that it is a notice of a general meeting.
02
Include the name of the company or organization hosting the meeting, along with its address and contact information. This will allow the attendees to identify the meeting location easily and get in touch if needed.
03
Specify the date, time, and duration of the meeting. Make sure to provide accurate details to avoid any confusion or scheduling conflicts.
04
Clearly state the purpose or agenda of the meeting. Include all the topics that will be discussed, any reports or presentations that will be shared, and if any decisions or voting will take place.
05
Indicate who is eligible to attend the meeting. Typically, this will include shareholders, members, or specific individuals associated with the organization. If there are any restrictions on attendance, such as only certain shareholders or voting members, make sure to mention that as well.
06
Provide instructions on how attendees can confirm their attendance, RSVP, or register for the meeting. Specify the deadline for confirming attendance and provide the contact details or online platform where they can do so.
07
Include any additional information that is relevant to the meeting, such as any documents that attendees need to bring, any preparations they need to make, or any special requirements or accommodations that will be provided.
08
Sign the notice with the name and position of the person responsible for issuing the notice. This could be the chairman, secretary, or any other authorized individual.

Who needs notice of general meeting?

01
Shareholders: Shareholders are the owners of a company, and they have the right to be informed about general meetings. The notice informs them of the meeting date, time, location, and the topics to be discussed or voted on. This allows shareholders to exercise their rights and participate in the decision-making process of the company.
02
Members of an organization: In the case of associations, clubs, or non-profit organizations, members need to be notified about general meetings. This ensures transparency, involvement, and gives them the opportunity to voice their opinions, vote on issues, or elect their representatives.
03
Directors and executives: In companies, the notice of a general meeting is also important for directors and executives. It allows them to prepare the necessary reports, presentations, or proposals that will be discussed during the meeting. It ensures that they have adequate time to gather relevant information and make informed decisions.
04
Other relevant stakeholders: Depending on the nature of the organization, there may be other stakeholders who need to be informed about general meetings. This could include creditors, lenders, regulatory bodies, or government authorities who have an interest or oversight in the organization's activities. The notice ensures that these stakeholders are kept informed and have an opportunity to provide input if required.
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Notice of general meeting is a formal announcement sent to shareholders, directors, and other stakeholders to inform them of an upcoming meeting.
The company's secretary or authorized representative is typically responsible for filing the notice of general meeting.
The notice of general meeting can be filled out by including the date, time, location, and agenda of the meeting.
The purpose of notice of general meeting is to provide stakeholders with important information about an upcoming meeting and to ensure their attendance.
The notice of general meeting must include the date, time, location, agenda, and any relevant documents or materials for the meeting.
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