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ETC RESOURCES LTD ACN 108 476 384 NOTICE OF ANNUAL GENERAL MEETING TIME: 2 pm (EST) DATE: Thursday, 20 November 2008 PLACE: Harbor Room 2nd Floor, Quay Grand Suites Sydney 61 Macquarie Street Sydney

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What is final notice of agm?

Final notice of agm is a document that serves as a reminder and invitation for the shareholders to attend the Annual General Meeting (AGM) of a company.

Who is required to file final notice of agm?

The company's management or board of directors is required to file the final notice of AGM.

How to fill out final notice of agm?

To fill out the final notice of AGM, you need to include the date, time, and location of the meeting, as well as the agenda items and any other relevant information. It is recommended to consult legal advisors or use established templates for accuracy.

What is the purpose of final notice of agm?

The purpose of the final notice of AGM is to inform shareholders about the upcoming meeting, providing them with all necessary details and ensuring their presence for effective decision-making and reporting.

What information must be reported on final notice of agm?

The final notice of AGM should include details such as the date, time, and location of the meeting, agenda items, proxy voting information, and contact details of the company.

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