Get the free Notice of Annual General Meeting/Proxy Form - Enterprise Uranium
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For personal use only ENTERPRISE URANIUM LIMITED ACN 159 819 173 NOTICE OF ANNUAL GENERAL MEETING TIME: 11.00am (WST) DATE: Tuesday, 24 November 2015 PLACE: The Offices of Grant Thornton, Level 1,
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How to fill out notice of annual general
How to fill out notice of annual general:
01
Start by including the heading "Notice of Annual General Meeting" at the top of the document.
02
State the name of the organization or company holding the meeting.
03
Mention the date, time, and location of the annual general meeting.
04
Clearly state the purpose of the meeting, which is typically to present annual reports, elect directors or officers, and discuss any other relevant matters.
05
Provide an agenda for the meeting, outlining the specific topics that will be covered.
06
Specify any requirements for attendance, such as eligibility criteria or registration procedures.
07
Include contact information for individuals who can provide further details or answer any questions related to the meeting.
08
Sign the notice with the name and position of the authorized person.
09
Distribute the notice to all the members or shareholders through appropriate channels, such as email, postal mail, or posting it on the organization's website.
Who needs notice of annual general:
01
The members or shareholders of the organization or company need to receive the notice of the annual general meeting.
02
Directors or officers who are responsible for organizing and conducting the annual general meeting should also have access to the notice.
03
Any individuals or stakeholders who have a vested interest in the organization and its operations may need to be informed about the annual general meeting through the notice.
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