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PEEL MINING LIMITED ACN 119 343 734 NOTICE OF ANNUAL GENERAL MEETING TIME: 2:00 pm DATE: 28 November 2012 PLACE: The Boardroom The Vic Hotel 226 Hay Street Subrace WA 6008 This Notice of Meeting should
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How to fill out a notice of meeting:

01
Start by entering the date and time of the meeting. Make sure to include the exact date, including the month, day, and year, as well as the specific time the meeting is scheduled to begin.
02
Next, indicate the location of the meeting. Include the complete address, including street name and number, city, state, and zip code.
03
Write the purpose or objective of the meeting. This should be a concise statement that clearly explains why the meeting is being held and what topics will be discussed.
04
List the attendees or recipients of the notice of meeting. Include the names and titles of individuals who are required or invited to attend the meeting. It is important to ensure that everyone who needs to be informed about the meeting receives the notice.
05
Provide any additional details or instructions related to the meeting. This may include any materials or documents that participants are required to bring, any specific preparation or research that needs to be done beforehand, or any special guidelines or protocols that need to be followed during the meeting.
06
Add your contact information at the end of the notice. Include your name, designation, email address, and phone number so that attendees can reach out to you for any clarifications or questions.
07
It is always a good practice to proofread the notice of meeting before sending it out to ensure that there are no errors or miscommunications.

Who needs notice of meeting:

01
Employees: If the meeting concerns matters that affect the entire company or specific departments, notifying employees is essential. This allows them to plan their schedules accordingly and be prepared for any discussions or decisions that may be made during the meeting.
02
Managers and executives: The notice of meeting is vital for managers and executives who need to attend the meeting or have a role in decision-making. This ensures that they are aware of the meeting and can actively participate or provide input based on their expertise or responsibilities.
03
Stakeholders or clients: If the meeting involves stakeholders or clients, it is crucial to notify them in advance. This allows them to arrange their schedules and make any necessary preparations to attend or contribute to the meeting. Including stakeholders or clients in the notice can also demonstrate transparency and keep them informed about any updates or changes that may affect them.
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Notice of meeting is a formal announcement sent to members regarding the details of an upcoming meeting, including date, time, location, and agenda.
The person or entity organizing the meeting is typically responsible for filing the notice of meeting.
Notices of meeting can be filled out by providing the necessary information such as date, time, location, agenda, and any other relevant details.
The purpose of notice of meeting is to inform members of an upcoming meeting and provide them with the details necessary to attend and participate.
Information such as date, time, location, agenda, and any other relevant details must be reported on the notice of meeting.
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