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CATALYST METALS LIMITED ABN 54 118 912 495 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM PROXY FORM Date and time of meeting 17 November 2011 at 10.00 a.m. Place of meeting Celtic Club 48
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How to fill out cyl notice of agm

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How to fill out a CYL notice of AGM:

01
Start by obtaining a copy of the CYL notice of AGM form. This form is usually provided by the CYL (organization or association) and is specific to the AGM (annual general meeting) requirements of the CYL.
02
Read and understand the instructions provided with the form. Make sure you are aware of any deadlines and specific information required to complete the notice accurately.
03
Begin by filling out the basic information section of the form, such as the name of the CYL, the date and time of the AGM, and the location where it will be conducted. Double-check this information for accuracy.
04
Proceed to provide details about the agenda items for the AGM. Each agenda item should be listed separately, and be specific and clear in its description.
05
If any documents or reports need to be attached to the notice, make sure to include them and mark them as attachments. This could include financial reports, previous meeting minutes, or any other relevant information.
06
Review the completed notice thoroughly, ensuring all required information is included and any optional fields are completed if applicable.
07
If necessary, obtain the required signatures. This may include the signature of the CYL president, secretary, or other authorized individuals, depending on the CYL's bylaws or organizational requirements.
08
Make copies of the completed notice for distribution. It is generally recommended to keep a copy for your records as well.
09
Distribute the notice to all relevant parties. This may include CYL members, participants, and anyone else who should be informed about the AGM.
10
Keep track of any responses or acknowledgments received in relation to the notice. It is important to have a clear record of who has been informed about the AGM.

Who needs a CYL notice of AGM?

01
CYL members: Any members of the CYL should receive a notice of AGM to be informed about and invited to participate in the AGM. This could include regular members, honorary members, or other categories of membership as defined by the CYL's rules or constitution.
02
Participants: Individuals who are not members of the CYL but have a stake or interest in its activities, such as sponsors, partners, or other stakeholders, may also need to receive a notice of AGM to be aware of the decisions that may be taken during the meeting.
03
Regulatory authorities: Depending on the jurisdiction and nature of the CYL, there may be legal or regulatory requirements to notify certain authorities or government agencies about the AGM. Ensure compliance with any such requirements specific to your CYL.
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Cyl notice of agm stands for Circular notice of Annual General Meeting. It is a document that notifies shareholders about the upcoming AGM.
The company's board of directors or its authorized representatives are responsible for filing the cyl notice of agm.
The cyl notice of agm can be filled out following the prescribed format provided by the company's governing laws and regulations.
The purpose of cyl notice of agm is to inform shareholders about the date, time, location, and agenda of the upcoming Annual General Meeting.
The cyl notice of agm must include details such as the date, time, venue of the AGM, agenda items, and any special resolutions to be proposed.
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