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Notice of 2017 Annual General Meeting MDA National Limited ACN 055 801 771TAKE NOTICE THAT the Annual General Meeting (AGM) of MDA National Limited ACN 055 801 771 (MDA National) will be held at Level
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01
Begin by entering the name and address of the company at the top of the notice.
02
State the purpose of the notice, which is to inform shareholders about the upcoming annual general meeting.
03
Specify the date, time, and location of the meeting.
04
Include any important agenda items or topics that will be discussed during the meeting.
05
Provide instructions for shareholders on how to attend the meeting or submit their votes.
06
Include any additional information or documents that shareholders may need to review prior to the meeting.
07
Close the notice with contact information for any questions or concerns.
08
Finally, sign and date the notice before sending it out to shareholders.

Who needs notice of annual general?

01
Any company or organization that has shareholders or members who are required to attend an annual general meeting needs a notice of annual general.
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The notice of annual general is a formal communication sent to shareholders informing them about the date, time, and location of the annual general meeting of a company.
Publicly traded companies and certain private companies are required to file notice of annual general to notify their shareholders about the upcoming annual general meeting.
The notice of annual general is typically prepared by the company's secretary or legal department and includes details such as the agenda for the meeting, proposed resolutions, and voting instructions.
The purpose of notice of annual general is to ensure that shareholders are informed about important company matters and have the opportunity to participate in decision-making processes at the annual general meeting.
The notice of annual general must include details about the meeting date, time, and location, as well as the agenda, proposed resolutions, and voting procedures.
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