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STONEHENGE METALS LIMITED ACN 119 267 391 NOTICE OF ANNUAL GENERAL MEETING TIME: 12:00 pm (WST) DATE: 29 November 2011 PLACE: Heritage Boardroom The Melbourne Hotel 952 Hay Street PERTH WA 6000 This
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How to fill out notice of meeting
How to fill out a notice of meeting:
Start by writing the heading:
01
Begin with the title "Notice of Meeting" centered at the top of the page.
02
Include the date, time, and location of the meeting immediately below the title.
State the purpose of the meeting:
01
Clearly indicate the reason for the meeting, such as discussing a specific project, making important decisions, or addressing specific issues.
02
Provide a brief and concise description to give attendees an understanding of what will be discussed.
Include the agenda:
01
Create a detailed agenda by listing the topics or items that will be discussed during the meeting.
02
Organize the agenda items in a logical order to ensure a smooth flow of discussions.
03
Assign specific time durations to each agenda item to effectively manage the meeting's length.
Specify the date, time, and location:
01
Mention the date, including the day of the week (e.g., Monday, May 3, 2022).
02
Clearly state the start and end time of the meeting to inform attendees of the expected duration.
03
Provide the complete address or venue name of the meeting location, ensuring it is easily understandable and accessible.
Mention the required attendees:
01
List the names or job positions of individuals who must attend the meeting.
02
Specify if the meeting is open to others who might find it relevant or if it is restricted to specific individuals only.
Provide instructions or additional details:
01
If there are any special instructions for attendees, such as required materials to bring or any preparations to make, mention them clearly.
02
Include contact information or a point of contact whom attendees can reach out to for further clarifications or questions.
Who needs notice of meeting?
Members of a group or organization:
01
Notice of meetings is typically sent to members who have a direct or indirect involvement in the proceedings.
02
This can include board members, committee members, employees, or any other relevant stakeholders.
Participants who need to be informed or involved:
01
Notice of meetings may be sent to individuals who are required to attend, contribute, or provide input on specific matters or decisions.
02
This can include team members, department heads, consultants, or external partners.
Individuals affected by the meeting outcomes:
01
In some cases, notice of meetings may be extended to individuals or groups who may be impacted by the decisions or outcomes of the meeting.
02
This can include customers, clients, shareholders, or other external parties with a vested interest.
It is essential to ensure that the notice of meeting is distributed in a timely manner to allow attendees to prepare and plan accordingly.
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What is notice of meeting?
The notice of meeting is a formal communication sent to individuals informing them about an upcoming meeting.
Who is required to file notice of meeting?
Typically, the person or organization hosting the meeting is responsible for filing the notice of meeting.
How to fill out notice of meeting?
To fill out a notice of meeting, you typically include the date, time, location, purpose, and agenda of the meeting.
What is the purpose of notice of meeting?
The purpose of a notice of meeting is to inform participants about an upcoming meeting and provide them with relevant details.
What information must be reported on notice of meeting?
Information such as date, time, location, purpose, and agenda of the meeting must be reported on the notice of meeting.
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