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30pm on Monday 4 November 2013 ie not less than 48 hours before the time of holding the meeting by Mailing your proxy to the Company at its registered office at 729 Cowwarr-Heyfield road Heyfield Victoria 3858 emailing scanned copy to f.sundermann bigpond. Com Please bring this letter with you Registration will commence at 6pm Wednesday 6th November 2013. Sundermann Water Power Limited ACN 131 103 869 NOTICE OF THE 5 TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the...
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The notice of annual general is a formal notice sent to shareholders informing them about the upcoming annual general meeting of a company.
All registered companies are required to file a notice of annual general with their shareholders to notify them about the upcoming annual general meeting.
The notice of annual general can be filled out by including details about the date, time, location, agenda, and any proposals to be addressed at the annual general meeting.
The purpose of the notice of annual general is to inform shareholders about the upcoming annual general meeting, provide details about the meeting agenda, and allow shareholders to participate in decision-making processes.
The notice of annual general must include details about the meeting date, time, location, agenda items, proposed resolutions, and any other relevant information for shareholders to consider.
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