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Fine Limited ABN 48 068 628 937 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT For the Annual General Meeting to be held on 19 November 2013 at 10:30 a.m. (WST) at Level 2, 502 Hay Street,
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Begin by clearly stating the purpose of the notice and explanatory statement. For example, if it is related to a legal proceeding, mention the case number and the parties involved.
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Provide a brief overview of the situation or issue at hand. Summarize the main points or events that have led to the need for this notice and explanatory statement.
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Who needs a notice and explanatory statement?

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Parties involved in a legal dispute or proceeding may need a notice and explanatory statement to provide a clear and comprehensive explanation of the facts and issues.
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Organizations or businesses may require a notice and explanatory statement to inform stakeholders, such as shareholders or investors, about significant developments or decisions that may impact them.
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Government agencies or regulatory bodies may issue notice and explanatory statements to inform the public or specific individuals about changes in policies, regulations, or procedures.
In summary, to fill out a notice and explanatory statement, it is important to clearly state the purpose, provide an overview of the situation, explain the facts, address any legal requirements, and state the intended outcome. This document may be needed by parties involved in a legal dispute, organizations/businesses, or government agencies.
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A notice and explanatory statement is a document that provides details and explanations about a particular matter or decision.
Certain organizations or individuals may be required to file a notice and explanatory statement, depending on the specific regulations or requirements.
The notice and explanatory statement can be filled out by providing all relevant information and details in the document according to the required format.
The purpose of a notice and explanatory statement is to ensure transparency and provide necessary information to stakeholders or interested parties.
The information that must be reported on a notice and explanatory statement may include details about the decision or matter, rationale behind it, potential impact, and any relevant background information.
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