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For personal use only VITAL METALS LIMITED ACN 112 032 596 NOTICE OF ANNUAL GENERAL MEETING TIME: 10.00am (WST) DATE: 24 November 2015 PLACE: 121A Hay Street, Subrace, Western Australia 6008. This
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How to fill out a notice of meeting:

01
Start by including the name and contact information of the person or organization responsible for issuing the notice. This ensures that recipients know who to contact for further information.
02
Clearly state the purpose of the meeting in a concise and descriptive manner. This should include the date, time, and location of the meeting. Be specific to avoid any confusion.
03
Mention if the meeting is mandatory or optional for the recipients. This helps individuals prioritize their attendance accordingly.
04
Include an agenda for the meeting, listing the topics or discussions that will be covered. This gives attendees an idea of what to expect and prepares them for any necessary preparations.
05
Indicate whether the meeting will be held in person, via video conference, or through other virtual means. Provide any necessary login details or guidelines for attendees to join the meeting.
06
If there are any materials or documents that participants should review before the meeting, mention them in the notice. This allows attendees to come prepared and contribute effectively to the discussions.
07
Specify the deadline for RSVPs or any other necessary response. This helps in planning for logistics and ensures an effective and productive meeting.
08
Include any additional information or instructions that may be relevant to the meeting. This could be directions to the meeting location, parking information, or any other pertinent details.

Who needs notice of meeting?

01
Organizational members: This includes employees, stakeholders, board members, or anyone directly involved in the operations or decision-making of the organization.
02
Team members: When there are specific team meetings or collaborations, it is essential to notify the team members so that they can plan their schedules accordingly.
03
Participants or invitees: If the meeting involves external parties, such as clients, contractors, or consultants, notifying them in advance allows them to make necessary arrangements and be prepared for the meeting.
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Notice of meeting is a formal notification provided to shareholders or members of an organization informing them about an upcoming meeting.
The board of directors or authorized individuals within an organization are typically responsible for filing the notice of meeting.
To fill out a notice of meeting, include the date, time, location, agenda, and any relevant documents for the meeting.
The purpose of a notice of meeting is to inform attendees about the details and agenda of an upcoming meeting to ensure proper preparation and attendance.
Information such as date, time, location, agenda items, and any required documents or materials for the meeting should be included in the notice of meeting.
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