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HYDROGEN INTERNATIONAL LIMITED ABN 42 122 726 283 NOTICE OF ANNUAL GENERAL MEETING, EXPLANATORY STATEMENT AND PROXY FORM TIME: DATE: PLACE: 11.00 am (WST) 27 October 2011 The Celtic Club 1st Floor
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How to fill out hti notice of agm:

01
Start by including the name of the organization and the date at the top of the notice.
02
Clearly state that the notice is for the Annual General Meeting (AGM) and mention the specific date, time, and location of the meeting.
03
Provide a brief overview of the purpose of the AGM, such as discussing financial reports, electing board members, and approving any necessary amendments.
04
Include a list of the items that will be discussed or voted on during the AGM, along with any relevant deadlines or requirements.
05
If there are any materials that attendees need to review in advance, specify how they can access or obtain those documents.
06
Clearly outline the procedures for proxy voting or absentee ballots, if applicable.
07
Include contact information for any questions or concerns regarding the AGM or the notice.
08
Sign and date the notice at the bottom.

Who needs hti notice of agm:

01
Organizations that are governed by a board or similar structure typically require a notice of AGM. This includes associations, non-profit organizations, corporations, and cooperatives.
02
Members or shareholders of the organization who are entitled to attend and vote at the AGM need to receive the notice.
03
It is also important for any stakeholders, such as creditors or key partners, to be informed about the upcoming AGM through the notice.
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The notice of AGM (Annual General Meeting) is a formal announcement sent to shareholders informing them about the upcoming meeting where decisions will be made regarding the company's operations and financial statements.
The company's management or board of directors are responsible for filing the notice of AGM.
The notice of AGM can be filled out by providing the date, time, and location of the meeting, along with the agenda items and any supporting documents.
The purpose of the notice of AGM is to notify shareholders about the meeting, allow them to participate and vote on important matters concerning the company.
The notice of AGM must include details such as the date, time, and location of the meeting, agenda items, and any proposed resolutions.
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