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BLACKMORE LIMITED ABN 35 009 713 437 Notice of Annual General Meeting to be held at 11.00am on Tuesday 22 October 2013 at Black mores Campus 20 Jubilee Avenue Warriewood NSW 2102 Registered Office:
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How to fill out notice of annual general:

01
Begin by including the title "Notice of Annual General" at the top of the document.
02
Provide the name of the organization or company for which the notice is being created.
03
Clearly state the date, time, and location of the annual general meeting.
04
Include a brief introduction or summary regarding the purpose and agenda of the meeting.
05
Outline the specific items that will be discussed or voted upon during the meeting.
06
Specify any requirements for attendance or eligibility to vote.
07
Include contact information for any inquiries or clarification regarding the notice or meeting.
08
Sign and date the notice, indicating the person responsible for issuing it.
09
Distribute copies of the notice to all relevant parties, including members, shareholders, or participants.

Who needs notice of annual general:

01
Members of an organization or association that hold annual general meetings.
02
Shareholders of a company that has scheduled an annual general meeting.
03
Directors or board members responsible for planning and organizing the annual general meeting.
04
Participants or stakeholders with a vested interest in the activities or decisions of the organization or company.
Note: The specific individuals who require the notice may vary depending on the governing laws or regulations of the organization or company. It is essential to consult the relevant legal or administrative authorities for accurate information.
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The notice of annual general meeting is a formal document sent to shareholders informing them of the date, time, and location of the company's annual general meeting, as well as the agenda for the meeting.
Companies that are required by law or their articles of association to hold an annual general meeting are required to file a notice of annual general meeting.
The notice of annual general meeting should be filled out with the relevant details such as the date, time, location, agenda, and any other required information as per the company's governing documents.
The purpose of the notice of annual general meeting is to inform shareholders of the upcoming meeting and provide them with the necessary information to participate in the meeting.
The notice of annual general meeting should typically include the date, time, location, agenda, voting procedures, and any other important information relevant to the meeting.
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