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ABN 50 078 652 632 Notice of Annual General Meeting Wednesday, 25 November 2015 at 10:00am (WST) at The Celtic Club First Floor, 48 ORD Street, West Perth Western Australia Important: This Notice
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How to fill out 2015 agm notice of

Point by point guide for filling out the 2015 AGM Notice of:
01
Start by carefully reading the instructions: Before you begin filling out the 2015 AGM Notice of, it is important to thoroughly read and understand the instructions provided. This will ensure that you fill out the form correctly and provide all the necessary information.
02
Fill in the organization's details: Begin by entering the name and contact information of the organization for which the AGM is being held. This information typically includes the organization's name, address, telephone number, and email address.
03
Provide the meeting details: Next, fill in the details of the AGM. This includes the date, time, and location of the meeting. Make sure to double-check the accuracy of this information, as it will be crucial for attendees to know when and where the AGM is taking place.
04
Include the agenda: The AGM Notice typically requires you to include the agenda for the meeting. List out the topics or items that will be discussed during the AGM. This helps attendees prepare and know what to expect during the meeting.
05
Add any special resolutions or motions: If there are any special resolutions or motions that will be presented during the AGM, make sure to include them in the notice. These resolutions might require a vote from the attendees, so it is important to provide clear information and instructions relating to them.
06
Include any required documentation: In some cases, the AGM Notice may require the inclusion of additional documentation, such as financial reports or voting ballots. Ensure that all the necessary documents are attached or referenced in the notice to provide attendees with access to the information they need.
Who needs the 2015 AGM Notice of?
01
Shareholders or members of the organization: The AGM Notice is primarily intended for the shareholders or members of the organization. It serves as a formal communication, informing them of the upcoming AGM and providing them with relevant details and information.
02
Board members or directors: The board members or directors of the organization also require the AGM Notice. This allows them to review the meeting agenda, resolutions, and other important information. They will need to attend the AGM and actively participate in the decision-making process.
03
Other stakeholders: Depending on the organization, there may be other stakeholders, such as creditors, lenders, or government bodies, who also need to receive the AGM Notice. This ensures transparency and allows them to stay informed about the organization's activities and decision-making process.
Overall, filling out the 2015 AGM Notice of involves accurately providing the organization's details, meeting information, agenda, and any necessary documentation. This notice is essential for notifying and involving shareholders, board members, and other stakeholders in the AGM process.
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What is agm notice of meeting?
The AGM Notice of Meeting is a formal document sent to notify shareholders of an upcoming Annual General Meeting.
Who is required to file agm notice of meeting?
The company's management or board of directors is responsible for filing the AGM Notice of Meeting.
How to fill out agm notice of meeting?
The AGM Notice of Meeting can be filled out by including details such as date, time, location, agenda items, and voting procedures.
What is the purpose of agm notice of meeting?
The purpose of the AGM Notice of Meeting is to inform shareholders about the upcoming Annual General Meeting and provide them with relevant details.
What information must be reported on agm notice of meeting?
The AGM Notice of Meeting must include details about the date, time, location, agenda items, voting procedures, and any other relevant information.
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