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JACK RESOURCES LIMITED ABN 79 140 110 130 NOTICE OF ANNUAL GENERAL MEETING TIME: 11:00am WST DATE: Friday, 30 November 2012 PLACE: Mining Corporate Boardroom Level 45 108 St Georges Terrace Perth
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Begin by entering the date of the Notice of Annual General Meeting (AGM) AMP at the top of the document.
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Write the name of the company or organization that is hosting the AGM AMP. This should be clearly stated as the heading of the notice.
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Include the address or venue where the AGM AMP will take place. This should contain the specific location and any additional instructions or details.
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Provide the date and time of the AGM AMP. Be sure to specify the start time and any estimated duration.
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Outline the agenda for the AGM AMP. This should include the different items to be discussed or voted upon during the meeting.
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Specify any special instructions or requirements for attendees, such as RSVPs, registration, or any necessary documents or identification.
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Include contact information for individuals in charge of handling any inquiries or concerns regarding the AGM AMP.
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Sign the notice with the name and position of the person or authority responsible for organizing the AGM AMP.
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Who needs notice of AGM AMP: All members or stakeholders of the company or organization who are eligible to attend and participate in the AGM AMP. This includes shareholders, directors, officers, and any other individuals or groups with a vested interest in the company or organization.
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The notice of AGM AMP is essential for ensuring transparency and compliance with legal requirements, as it informs individuals of the upcoming AGM and provides them with the necessary information to participate and make informed decisions.
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Notice of Annual General Meeting and Annual Meeting of the Partnership is a formal announcement sent to shareholders or partners informing them of the date, time, and location of the upcoming AGM or AMP.
The company's board of directors or managing partners are typically responsible for filing the notice of AGM and AMP.
To fill out the notice of AGM and AMP, include the date, time, and location of the meeting, as well as the agenda items to be discussed.
The purpose of the notice of AGM and AMP is to inform shareholders or partners about the upcoming meeting and provide them with the opportunity to attend and participate in decision-making processes.
The notice of AGM and AMP must include the date, time, and location of the meeting, agenda items, and any voting matters that will be discussed.
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