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UNIVERSAL RESOURCES LIMITED ACN 090 468 018 NOTICE OF ANNUAL GENERAL MEETING PROXY FORM EXPLANATORY MEMORANDUM Date of Meeting 27 November 2009 MEETING 11.00 am WST PLACE OF MEETING BDO Kendall's

How to fill out 091013 notice of agm

How to fill out the 091013 notice of agm

1. Begin by filling in the date of the notice, which should be the current date when you are issuing the notice.
2. Include the name of the company or organization that is issuing the notice.
3. Provide the full address of the company's registered office.
4. Include the date, time, and location of the Annual General Meeting (AGM) that is being announced in the notice.
5. Clearly state the purpose of the meeting and any specific agenda items that will be discussed.
6. Provide any instructions or information regarding voting procedures, such as whether it will be done in person or by proxy.
7. Include any deadlines or requirements for submitting nominations or proposals for consideration at the AGM.
8. Address any special requirements or procedures, such as registration or pre-booking, that attendees need to be aware of.
9. Provide contact information, including a phone number or email address, for any questions or concerns related to the AGM.
10. Sign the notice with the name and designation of the person responsible for issuing the notice.

Who needs the 091013 notice of agm?

1. Any organization or company that is required to hold an Annual General Meeting (AGM) needs to issue the 091013 notice.
2. Shareholders or members of the organization need to be informed about the upcoming AGM.
3. Stakeholders, including investors or potential investors, may also require the notice of the AGM to stay informed about the organization's activities and decision-making processes.

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What is 091013 notice of agm?

The 091013 notice of agm is a form filed by companies to notify shareholders about the annual general meeting (AGM) and provide details about the meeting.

Who is required to file 091013 notice of agm?

All companies are required to file the 091013 notice of agm to notify shareholders about the AGM.

How to fill out 091013 notice of agm?

The 091013 notice of agm can be filled out online through the relevant regulatory body's website by providing the required information about the AGM.

What is the purpose of 091013 notice of agm?

The purpose of the 091013 notice of agm is to inform shareholders about the upcoming AGM, including the date, time, location, and agenda of the meeting.

What information must be reported on 091013 notice of agm?

The 091013 notice of agm must include details such as the date, time, location, and agenda of the AGM, as well as any resolutions to be voted on.