Get the free 2317 SeptNotice of AGM and Proxy Form.doc

UGLY Limited ABN: 85 009 180 287 Level 10 40 Miller Street North Sydney NSW 2060 Australia Telephone: +61 2 9492 8888 Facsimile: +61 2 9492 8844 www.ugllimited.com TO: ASX Company Announcements FROM:

How to fill out 2317 septnotice of agm

How to fill out 2317 Septnotice of AGM:

1. Begin by reviewing the form and familiarizing yourself with its sections and requirements.
2. Make sure you have all the necessary information ready, including the date, time, and location of the Annual General Meeting (AGM) that the notice is for.
3. Start by filling out the top section of the form, which includes the name of the corporation, its registered address, and the title of the notice ("Notice of Annual General Meeting").
4. In the next section, include the date and time of the AGM, as well as the address or location where the meeting will take place.
5. Moving on, indicate the purpose of the AGM and provide a clear agenda of the topics to be discussed or actions to be taken. Be thorough in explaining each agenda item to ensure all attendees understand the purpose of the meeting.
6. Include any special resolutions or important matters that require the attention and approval of the shareholders or members. These may include specific corporate actions, changes in leadership, or amendments to the corporation's bylaws.
7. If applicable, include details about proxy voting, absentee voting, or any other voting procedures that will be followed during the AGM. Provide clear instructions on how shareholders or members can participate in voting if they are unable to attend the meeting in person.
8. Finally, include contact information for the corporation, such as a phone number or email address, where shareholders or members can address any questions or concerns related to the AGM.

Who needs 2317 Septnotice of AGM?

1. Corporations: This form is primarily used by corporations to notify their shareholders or members about an upcoming Annual General Meeting (AGM). It ensures that all relevant parties are informed about the meeting and its agenda, allowing them to participate and exercise their rights as stakeholders.
2. Shareholders or members: The notice of AGM is important for shareholders or members of a corporation as it informs them about the meeting's details, including the date, time, and location. It also provides them with the agenda, allowing them to prepare for the meeting, raise any concerns, and vote on important matters impacting the corporation.
3. Regulatory authorities: Depending on the jurisdiction and industry regulations, regulatory authorities may require corporations to submit a copy of the notice of AGM or other related documents to ensure compliance with legal and governance obligations. This helps ensure transparency and accountability within the corporate sector.

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What is 2317 septnotice of agm?

2317 septnotice of agm refers to a specific notice that needs to be filed by certain entities for the Annual General Meeting (AGM). It is a form used to notify the relevant authorities about the scheduled AGM and provide necessary information regarding the meeting.

Who is required to file 2317 septnotice of agm?

Entities, such as corporations or organizations, which are required to hold an Annual General Meeting (AGM) are typically required to file the 2317 septnotice of agm.

How to fill out 2317 septnotice of agm?

To fill out the 2317 septnotice of agm, you need to provide information such as the date, time, and location of the AGM, the purpose of the meeting, and details about the individuals attending or presenting at the meeting.

What is the purpose of 2317 septnotice of agm?

The purpose of the 2317 septnotice of agm is to fulfill the legal requirement of informing the relevant authorities about the scheduled Annual General Meeting (AGM) and provide necessary details for record-keeping and compliance purposes.

What information must be reported on 2317 septnotice of agm?

The 2317 septnotice of agm typically requires reporting information such as the date, time, and location of the AGM, the purpose of the meeting, and details about the individuals attending or presenting at the meeting.