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Newport Energy Limited ACN 140 709 360Notice of General Meeting and Explanatory Statements IS AN IMPORTANT DOCUMENT AND REQUIRES YOUR ATTENTION This document does not take into account your individual
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To fill out notice of AGM, follow these steps:
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Begin by entering the name of the organization or company at the top of the notice form.
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Include the date and time of the Annual General Meeting (AGM).
04
Specify the venue or location where the AGM will take place.
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Clearly state the purpose of the meeting, which is to present reports, discuss important matters, and vote on various issues.
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Provide a detailed agenda of the topics to be discussed during the AGM.
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Mention any special requirements or items that attendees need to bring with them.
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Include any voting requirements or instructions, such as the need for proxies or specific voting procedures.
09
Clearly state the deadline for RSVPs or registration to attend the AGM.
10
Provide contact information for any inquiries or further details regarding the AGM.
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End the notice with the signature and contact information of the person responsible for issuing the notice.

Who needs notice of agm?

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Notice of AGM stands for Notice of Annual General Meeting. It is a formal notification sent to all shareholders informing them about the date, time, and location of the annual general meeting.
The company's board of directors is responsible for drafting and filing the notice of AGM.
The notice of AGM must contain information such as the date, time, and location of the meeting, agenda items, proxy voting details, and any other relevant information.
The purpose of the notice of AGM is to inform shareholders about the upcoming annual general meeting and provide them with all the necessary information to participate effectively.
The notice of AGM must include details about the meeting agenda, voting procedures, proxy voting options, and any other important information relevant to the shareholders.
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