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AURA ENERGY LIMITED ACN 115 927 681 NOTICE OF GENERAL MEETING TIME: 10:00 am (WST) DATE: 3 July 2013 PLACE: Level 4, 66 Kings Park Road WEST PERTH WA 6005 This Notice of Meeting should be read in
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Begin by stating the name of the organization or company hosting the general meeting.
02
Include the date, time, and location of the meeting. Make sure to provide specific details such as the address or online platform.
03
Clearly state the purpose or agenda of the meeting. This could include topics to be discussed, decisions to be made, or any other relevant information.
04
Mention any documents or materials that attendees should bring with them to the meeting.
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Specify any requirements for attendance, such as RSVPs or registration.
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Include contact information for any queries or clarifications regarding the meeting.
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Sign off with the name and position of the person issuing the notice, as well as the date of issuance.

Who needs notice of general meeting:

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Members or shareholders of the organization or company hosting the general meeting need notice to be informed about the meeting and its agenda.
02
Directors, board members, or officers of the organization may need notice to attend and participate in the meeting.
03
Any individuals or groups that are directly affected by or have a vested interest in the decisions or outcomes of the general meeting may need notice. This could include employees, clients, stakeholders, or relevant authorities.
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The notice of general meeting is a formal communication sent to shareholders informing them about an upcoming meeting where important decisions will be made.
The company's board of directors or authorized representatives are required to file the notice of general meeting.
The notice of general meeting can be filled out by providing the date, time, location, agenda items, voting instructions, and any other relevant information.
The purpose of notice of general meeting is to ensure that shareholders are informed about important decisions and have the opportunity to participate in the decision-making process.
Information such as the date, time, location, agenda items, voting instructions, and any other relevant information must be reported on the notice of general meeting.
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