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DIGITAL LTD
ABN 59 009 575 035
NOTICE OF ANNUAL GENERAL MEETING
Notice is given that the Meeting will be held at:
TIME:10:00am STATE:23 November 2017PLACE:Quest West Perth
54 Kings Park Road
West
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01
Obtain the notice of annual general form from the appropriate authority or organization that requires it.
02
Read the instructions provided with the form carefully to understand the requirements and guidelines for filling it out.
03
Fill in the basic information, such as the name of the organization holding the annual general meeting, the date and time of the meeting, and the location.
04
Include a clear and concise statement about the purpose of the meeting and what will be discussed or voted on.
05
Provide any additional information or instructions that attendees may need to know, such as registration procedures or requirements for advance notice of attendance.
06
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07
Follow any specific submission instructions provided by the authority or organization, such as sending it by mail, email, or uploading it to a designated website.
08
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Who needs notice of annual general?
01
Anyone or any organization that is planning to hold an annual general meeting will need a notice of annual general.
02
This can include corporations, non-profit organizations, professional associations, societies, and other similar entities.
03
The notice is typically required to inform members, shareholders, or other relevant stakeholders about the details of the meeting, its purpose, and any important topics to be discussed or voted on.
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What is notice of annual general?
The notice of annual general is a formal announcement to shareholders about an upcoming annual general meeting where important company matters will be discussed.
Who is required to file notice of annual general?
All companies that are required to hold an annual general meeting as per their Articles of Association or local regulations are required to file notice of annual general.
How to fill out notice of annual general?
The notice of annual general should be filled out by including the date, time, and location of the meeting, agenda items, and any other relevant information for shareholders.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders about the upcoming annual general meeting and provide them with the opportunity to participate and vote on important company decisions.
What information must be reported on notice of annual general?
The notice of annual general must include the date, time, and location of the meeting, agenda items, details on how to participate or vote, and any other important information for shareholders.
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