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BAUXITE RESOURCES LIMITED ACN 119 699 982 NOTICE OF EXTRAORDINARY GENERAL MEETING TIME: 10:00am (WST) DATE: Friday 10 June 2016 PLACE: Suite 10, 295 Robby Road Subrace WA 6008 This Notice of Meeting
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How to Fill Out Notice of Meeting:

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Begin by including the title "Notice of Meeting" at the top of the document.
02
Insert the date and time of the meeting, specifying both the day and time the meeting will occur.
03
Provide the location of the meeting, including the specific address or venue.
04
Specify the purpose or agenda of the meeting. Clearly state what topics will be discussed or what actions will be taken during the meeting.
05
Include any additional instructions or requirements, such as bringing certain materials or notifying the organizer in advance.
06
Add the names and titles of the individuals who will be attending the meeting, especially if it is a formal or organized group.
07
Include the contact information or RSVP details for attendees to confirm their participation or seek clarification.
08
Check for any specific formatting or template requirements based on the organization or group to ensure you are following the correct guidelines.
09
Review the notice for accuracy and clarity before distributing it to the intended recipients.

Who needs notice of meeting:

01
The individuals who will be attending the meeting should receive the notice to inform them about the meeting details, agenda, and any logistical information.
02
Stakeholders or parties who have a vested interest in the outcome of the meeting may require a notice to ensure their presence or input is considered.
03
In some cases, administrative personnel or assistants may also be provided with the notice to help manage logistics or ensure the meeting runs smoothly.
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Notice of meeting is a formal announcement or notification sent to shareholders or members of a company informing them of an upcoming meeting.
The board of directors or the management of a company is typically responsible for filing the notice of meeting.
To fill out a notice of meeting, you need to include the date, time, and location of the meeting, the agenda items to be discussed, and any other relevant information.
The purpose of a notice of meeting is to inform shareholders or members of a company about an upcoming meeting and provide them with the necessary information to participate.
The notice of meeting must include the date, time, and location of the meeting, the agenda items to be discussed, any voting information, and any other relevant details.
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