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NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY STATEMENT TO SHAREHOLDERS Date and Time of Meeting: 3:30 pm (Perth time) on Thursday, 27 November 2014 Place of Meeting: Orion Equities Limited Level
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How to fill out notice of general meeting

How to fill out a notice of general meeting?
01
Start by heading the notice with the title "Notice of General Meeting" at the top of the page.
02
Include the name of the organization or company and its address, followed by the date of the notice.
03
State the purpose of the meeting clearly and concisely. This could include discussing important matters, making important decisions, or voting on specific issues.
04
Specify the date, time, and venue of the meeting. Provide the complete address with any necessary room or floor numbers.
05
Include any special instructions or requirements for attendees, such as the need to RSVP or provide any necessary documentation.
06
Indicate if the meeting will be conducted in-person, virtually, or through any other specific means. Provide instructions on how to join the meeting if it will be held online.
07
Specify the items on the agenda or any specific topics that will be discussed during the meeting. This will give attendees an idea of what to expect and allow them to prepare accordingly.
08
Provide contact information for any questions or clarifications regarding the meeting. Include a phone number, email address, or any other relevant contact details.
09
Sign the notice with your name and position within the organization, along with the date of the notice.
Who needs a notice of general meeting?
01
Organizations: Any formal organization, whether it's a corporation, non-profit, or social club, needs to provide notice of general meetings. This ensures that all members or stakeholders are informed and able to attend or participate in decision-making processes.
02
Shareholders: In corporations, shareholders need to be notified of general meetings to exercise their rights, vote on important matters, and stay updated on company affairs.
03
Board of Directors: The board of directors plays an essential role in decision-making and governance. They must be informed of general meetings to discuss strategic matters and make important decisions for the organization.
04
Members or Participants: Depending on the nature of the organization, members or participants may need to be informed of general meetings. This could include members of a society, club, association, or any group with a shared interest or purpose.
05
Regulatory Bodies: In some cases, regulatory bodies or government authorities may require organizations to provide notice of general meetings. This ensures transparency and compliance with legal obligations.
Note: The need for a notice of general meeting may vary depending on the jurisdiction and specific rules governing the organization. It's important to consult relevant laws, regulations, or bylaws to determine the requirements.
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What is notice of general meeting?
Notice of general meeting is a formal announcement sent to shareholders informing them about an upcoming meeting where important decisions will be made.
Who is required to file notice of general meeting?
The company's management or board of directors is responsible for filing the notice of general meeting.
How to fill out notice of general meeting?
The notice of general meeting can be filled out by including the date, time, location, agenda items, and any necessary voting information.
What is the purpose of notice of general meeting?
The purpose of notice of general meeting is to inform shareholders about the upcoming meeting and provide them with the necessary information to participate effectively.
What information must be reported on notice of general meeting?
The notice of general meeting must include the date, time, location, agenda items, voting information, and any other relevant details about the meeting.
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