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Notice of extraordinary general meeting and explanatory statement Intermedia Limited ACN 009 221 783 Date: Tuesday 15 March 2016 Time: 11.00 am (Melbourne time) Place: Grant Thornton Wills Room, The
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How to fill out notice of extraordinary general

01
To fill out a notice of extraordinary general, you will need the following information:
1.1
Name of the company or organization hosting the extraordinary general meeting
1.2
Date, time, and location of the meeting
1.3
Purpose of the meeting and a brief description of the topics to be discussed
1.4
Any special requirements or materials that attendees need to bring
02
Start by clearly stating the name of the company or organization at the top of the notice. This will ensure that recipients immediately recognize the source of the notice.
03
Include the date, time, and location of the extraordinary general meeting. This information is crucial to help attendees plan their schedule accordingly and find the venue easily.
04
Provide a concise but informative description of the purpose of the meeting. This can include a bullet-point list of the main topics to be discussed or any specific decisions that need to be made.
05
If there are any special requirements or materials that attendees need to bring, such as identification documents or pre-reading materials, make sure to clearly communicate these instructions in the notice.
06
Double-check the notice for accuracy and clarity before distributing it. Ensure that all the necessary details are included and that the language used is clear and understandable to the target audience.
Who needs notice of extraordinary general?
01
Shareholders or members of the company or organization who are entitled to attend and vote at the extraordinary general meeting need a notice of the meeting. This generally includes individuals who hold shares or have a membership status that grants them voting rights.
02
Directors, officers, and key stakeholders should also receive a notice of the extraordinary general meeting. This ensures that all relevant parties are informed about the meeting and have the opportunity to participate and provide input on important matters.
03
Additionally, regulatory bodies or authorities overseeing the company or organization may require a copy of the notice for their records. It is important to consult local laws and regulations to ensure compliance with any specific notification requirements applicable to your jurisdiction.
Overall, providing a properly filled out notice of extraordinary general ensures that stakeholders are well-informed, can make necessary arrangements to attend the meeting, and contribute to the decision-making process.
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What is notice of extraordinary general?
Notice of extraordinary general is a formal announcement of a special meeting of shareholders or members of a company to discuss and vote on important matters that are outside the scope of regular business meetings.
Who is required to file notice of extraordinary general?
The company's board of directors or majority shareholders are usually responsible for filing the notice of extraordinary general meeting.
How to fill out notice of extraordinary general?
The notice of extraordinary general meeting must include details such as date, time, location, agenda, and any relevant documents for the shareholders or members to review before the meeting.
What is the purpose of notice of extraordinary general?
The purpose of the notice of extraordinary general meeting is to inform the shareholders or members of important matters that require their attention and decision-making.
What information must be reported on notice of extraordinary general?
The notice of extraordinary general meeting must include agenda items, resolutions to be voted on, proposed changes to the company's bylaws or articles of incorporation, and any other relevant information for shareholders or members to make an informed decision.
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