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VOYAGER RESOURCES LIMITED ACN 076 390 451 NOTICE OF GENERAL MEETING TIME: 9:30am (WST) DATE: 13 April 2010 PLACE: Level 1 33 Richardson Street West Perth WA 6005 This Notice of Meeting should be read
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Instructions on how to fill out notice of agm:

01
Start by including the name of the organization or company at the top of the notice. This should be followed by the words "Notice of Annual General Meeting" for clarity.
02
Include the date, time, and location of the AGM. Make sure to specify whether it will be held in person, virtually, or through a hybrid format. Provide any necessary details for attendees to join the meeting online, if applicable.
03
State the purpose of the AGM. This could include electing new board members, presenting financial reports, discussing important matters, or making important decisions that require member approval.
04
Provide a detailed agenda for the meeting. List the items that will be discussed, and mention any special presentations or activities that will take place.
05
Make sure to mention any requirements for attending or participating in the AGM. This may include membership or shareholder status, RSVPs, or the need for a certain number of attendees to establish a quorum.
06
Include any voting procedures that will be followed during the meeting. Specify if voting will be done in person, by proxy, or through electronic means, and explain how members can cast their votes.
07
If there are any documents or reports that members need to review prior to the meeting, provide instructions on how to access or obtain them. This could include financial statements, annual reports, or proposed amendments to the organization's bylaws.
08
Add contact information for members to reach out with any questions or concerns regarding the AGM. Include a phone number, email address, or any other relevant contact details.

Who needs notice of agm?

01
Organizations and companies that are required by law or their governing documents to hold annual general meetings need notice of AGM. This includes non-profit organizations, corporations, and other entities with shareholders or members.
02
Members or shareholders of the organization need notice of AGM as it informs them about the date, time, location, and agenda of the meeting. This allows them to plan their attendance, prepare for discussions, and exercise their rights, such as voting on important matters.
03
Board members, executive teams, and other leadership groups within the organization need notice of AGM to ensure they are aware of the meeting and can adequately prepare for it. This allows them to present reports, discuss important matters, and engage with the members or shareholders effectively.
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The notice of agm is a formal notification sent to shareholders announcing the date, time, and location of the Annual General Meeting.
Companies or organizations that are holding an Annual General Meeting are required to file a notice of agm.
The notice of agm can be filled out by including the date, time, location, agenda items, and any other relevant information about the meeting.
The purpose of the notice of agm is to inform shareholders about the upcoming Annual General Meeting and provide them with details about the meeting.
The notice of agm must include the date, time, location, agenda items, and any other relevant information about the Annual General Meeting.
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