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25 October 2011 Company Announcements Office ASX Limited Exchange Center Level 4, 20 Bridge Street SYDNEY NSW 2000 NOTICE OF 2011 ANNUAL GENERAL MEETING AND PROXY FORM The following Shaffer Corporation
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How to fill out notice of meeting and:

01
Begin by including the heading "Notice of Meeting" at the top of the document to clearly indicate its purpose.
02
Include the name of the organization or company hosting the meeting, followed by the date, time, and location of the meeting.
03
Specify the objective or purpose of the meeting in a clear and concise manner. This could include discussing a specific project, addressing issues, making decisions, or seeking input from attendees.
04
Include a list of invitees or participants, ensuring that their names are spelled correctly and their roles or titles are mentioned.
05
Provide a brief agenda outlining the topics or items to be discussed during the meeting. This will help attendees prepare and know what to expect.
06
State any necessary prerequisites or preparation that attendees should complete before the meeting. This could involve reading certain documents or gathering specific information.
07
If applicable, mention any special requirements for the meeting such as audiovisual equipment, accommodations for people with disabilities, or remote participation options.
08
Clearly state the deadline for RSVPs or confirmations from the invitees. Provide contact information for any questions or further clarification needed.
09
Close the notice by thanking the recipients for their attention and expressing your enthusiasm for their participation.

Who needs notice of meeting and:

01
Organizations and businesses that regularly hold meetings among their staff or members, such as corporations, non-profit organizations, government agencies, and community groups.
02
Any individual or group that wishes to convene a gathering with a specific purpose, be it a project team, committee, board of directors, or shareholders.
03
The notice of meeting is often required by various governing bodies, such as corporate bylaws, government regulations, or organization charters. It ensures transparency and provides an opportunity for attendees to come prepared and contribute effectively to the meeting's objectives.
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Notice of meeting is a written communication sent to shareholders, directors, or members of an organization informing them about an upcoming meeting.
The board of directors or the person responsible for convening the meeting is typically required to file the notice of meeting.
A notice of meeting can be filled out by including the date, time, location, and agenda items of the meeting. It should be sent out to all relevant parties in advance of the meeting.
The purpose of a notice of meeting is to inform stakeholders about an upcoming meeting and provide them with the necessary information to participate effectively.
A notice of meeting must include the date, time, location, and agenda items of the meeting, as well as any other relevant details such as how to attend the meeting.
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