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ACN 115 157 689 of Suites 34, 136 Main Street, Osborne Park WA 6017 Circular to Shareholders including NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT PROXY FORM Annual General Meeting of Fair
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How to fill out including notice of annual:

01
Begin by gathering all the necessary information. This includes the name and contact information of the company, as well as any relevant identification numbers or codes.
02
Next, clearly state the purpose of the notice of annual. This can be to inform shareholders or members about an upcoming annual meeting, to provide a summary of the company's financial performance for the year, or any other relevant information.
03
Include the date, time, and location of the annual meeting, if applicable. This will ensure that recipients of the notice are aware of when and where the meeting will take place.
04
Provide a detailed agenda for the annual meeting. This should include any topics or presentations that will be covered, as well as any expected actions or decisions that will be made.
05
If there are any specific requirements for attending the annual meeting, such as a certain number of shares owned or membership status, make sure to clearly communicate these eligibility criteria in the notice.
06
Include any additional instructions or information that recipients need to be aware of, such as RSVP instructions, proxy voting procedures, or any documents or materials that they should bring with them to the meeting.
07
Review the completed notice of annual for accuracy and clarity before sending it out to the intended recipients.

Who needs including notice of annual?

01
Companies that are publicly traded and have shareholders.
02
Organizations or associations with members who are entitled to attend annual meetings.
03
Non-profit organizations that are required to hold annual general meetings.
Overall, anyone who is involved in a business or organization that has an annual meeting and wishes to inform shareholders, members or other stakeholders about it would need to include a notice of annual.

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