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ABN 68 079 432 796 NOTICE OF GENERAL MEETING For the General Meeting of the Company to be held at 1:30pm (WST) on Tuesday, 12 June 2012 at First Floor 1292 Hay Street West Perth, Western Australia
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How to fill out notice of general meeting

How to fill out notice of general meeting:
01
Start by entering the name of your organization or company at the top of the notice. Make sure it is clearly visible and centered.
02
Include the date, time, and location of the general meeting. This information should be placed below the organization's name, typically on separate lines.
03
State the purpose of the meeting. Whether it is to discuss important decisions, elect new board members, or review financial reports, make sure to clearly communicate the main objective of the meeting.
04
Provide a brief outline of the agenda. List the key topics or items that will be discussed during the meeting, ensuring that participants have a clear understanding of what to expect.
05
Mention any necessary preparation or materials that attendees should bring. This could include reports, documents, or presentations that will be reviewed or discussed during the meeting.
06
Include information on how participants can confirm their attendance. Provide a contact person with their email address or phone number, and specify any deadlines for confirming attendance or sending regrets.
07
Conclude the notice with any additional information that may be relevant, such as parking instructions or dress code, if applicable.
08
Ensure that the notice is printed on company letterhead or a professional template for a polished look.
Who needs notice of general meeting:
01
Board members: They need to be informed in advance about the general meetings, so they can attend and participate in the decision-making process.
02
Shareholders or stakeholders: Notice of general meetings is crucial for shareholders or stakeholders to exercise their rights and have a say in the company's affairs.
03
Employees: Depending on the nature of the general meeting, employees may need to attend or be aware of the discussions and outcomes that might impact their roles or the organization. This helps ensure transparency and inclusivity within the company.
04
Regulatory bodies: In some cases, regulatory bodies or government agencies may require notice of general meetings to monitor compliance with rules and regulations.
05
External consultants or advisors: If the organization seeks external expertise or guidance, they may need to provide notice of general meetings to involve consultants or advisors in decision-making or seek their advice on specific matters.
Note: The specific individuals or entities who require notice of a general meeting may vary depending on the organization's structure, bylaws, and legal requirements. It is important to consult the relevant regulations and internal policies to determine the exact recipients of the notice.
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What is notice of general meeting?
The notice of general meeting is a formal announcement sent to shareholders or members of a company informing them about an upcoming meeting.
Who is required to file notice of general meeting?
The board of directors or management of a company is responsible for filing the notice of general meeting.
How to fill out notice of general meeting?
The notice of general meeting can be filled out by including details such as date, time, location, and agenda items of the meeting.
What is the purpose of notice of general meeting?
The purpose of the notice of general meeting is to provide shareholders or members with relevant information about the upcoming meeting and to ensure their attendance.
What information must be reported on notice of general meeting?
The notice of general meeting must include details such as date, time, location, agenda items, and any resolutions to be voted on during the meeting.
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