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NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of members of King Island Satellite Limited
ABN 40 004 681 734 (Company) will be held at Level 9, 1 York Street
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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 issuing the notice.
02
Include the date, time, and location of the annual general meeting.
03
Specify the purpose of the meeting, such as approving financial reports or electing board members.
04
Outline any special resolutions that will be proposed during the meeting.
05
Provide instructions on how shareholders can attend the meeting, whether in person or remotely.
06
Include any requirements for voting, such as deadlines for proxy voting or eligibility criteria.
07
Include contact information for shareholders to ask questions or request additional information.
08
Sign and date the notice.
Who needs notice of annual general:
01
Shareholders of the company or organization are required to receive the notice of annual general.
02
Board members and senior management should also be informed about the meeting and its purpose.
03
Any regulatory bodies or authorities overseeing the company may require a copy of the notice.
04
Depending on legal or contractual obligations, lenders or investors may also need to be notified.
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What is notice of annual general?
The notice of annual general meeting is a document that informs the shareholders of a company about the date, time, and location of the annual general meeting.
Who is required to file notice of annual general?
The company's board of directors is responsible for filing the notice of annual general meeting.
How to fill out notice of annual general?
To fill out the notice of annual general meeting, the board of directors must include details such as the agenda for the meeting, resolutions to be passed, and any other relevant information.
What is the purpose of notice of annual general?
The purpose of the notice of annual general meeting is to provide the shareholders with information about the upcoming meeting and allow them to participate in decision-making.
What information must be reported on notice of annual general?
The notice of annual general meeting must include details such as the date, time, and location of the meeting, the agenda, and any resolutions to be voted on.
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