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CANNONS LTD ACN 099 862 129 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10.00am DATE: Friday, 25 November 2016 PLACE: The Kings Park Room (Level 1) Quest

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Start by writing the name of the organization and the date of the notice at the top of the document.

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Clearly state that the notice is for the annual general meeting.

04

Include the date, time, and location of the meeting in the notice.

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Mention the agenda items that will be discussed during the meeting.

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