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AUSTRALIAN MINES LIMITED ABN 68 073 914 191 NOTICE OF ANNUAL GENERAL MEETING TIME: 1.30 pm WST DATE: 24 November 2015 PLACE: The Celtic Club, 48 ORD Street, West Perth, WA 6005 This Notice of Meeting
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How to fill out notice of annual general
How to fill out notice of annual general:
01
Start by clearly stating the name of the company or organization at the top of the notice.
02
Provide the date, time, and location of the annual general meeting.
03
Include a brief description of the purpose of the meeting and any specific topics that will be discussed or voted upon.
04
Specify any requirements for attendance, such as RSVP or registration.
05
Provide contact information for any inquiries or further information.
06
Sign and date the notice to make it official.
Who needs notice of annual general:
01
Shareholders or members of a company or organization are typically the ones who need to receive the notice of annual general.
02
This notice serves as a formal communication to inform them about the annual general meeting and provide them with the necessary information to attend or participate.
03
The notice ensures that all relevant stakeholders are aware of the meeting and have the opportunity to exercise their rights and responsibilities as shareholders or members.
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What is notice of annual general?
The notice of annual general is a formal announcement to shareholders of a company regarding the date, time, and location of the annual general meeting.
Who is required to file notice of annual general?
The board of directors of a company is responsible for filing the notice of annual general.
How to fill out notice of annual general?
The notice of annual general should be filled out with the relevant information such as the date, time, and location of the meeting, as well as any items on the agenda.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders of the upcoming meeting and to provide them with the necessary information to participate.
What information must be reported on notice of annual general?
The notice of annual general must include details about the meeting such as the agenda, voting procedures, and any proposed resolutions.
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