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HUMAN RESOURCES LIMITED ACN 112 320 251NOTICE OF GENERAL MEETING AND EXPLANATORY STATEMENT AND PROXY Format of Meeting 26 September 2014 Time of Meeting 10:00 am Place of Meeting BDO 38 Station Street Subrace
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To fill out a notice of general meeting proxy, follow these steps:
02
Begin by downloading the notice of general meeting proxy form from the official website of the organization hosting the meeting.
03
Read the instructions provided on the form carefully to understand the specific requirements for filling out the proxy.
04
Fill in your personal details such as your name, address, contact information, and any other required information.
05
Indicate the meeting date, time, and location for which the proxy is being appointed.
06
State the name of the person you are appointing as your proxy to attend and vote on your behalf at the general meeting.
07
Sign and date the notice of general meeting proxy form to make it legally valid.
08
Submit the filled-out form to the designated authority or follow any additional instructions provided on the form.
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Keep a copy of the completed notice of general meeting proxy for your records.

Who needs notice of general meetingproxy?

01
Anyone who is unable to attend a general meeting but still wants their voice to be heard or their vote to count can make use of a notice of general meeting proxy. This proxy is applicable to individuals who are shareholders, members, or participants of the organization holding the meeting. By appointing a proxy, these individuals ensure that their interests and votes are represented during the meeting, even if they cannot personally attend.
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The notice of general meetingproxy is a document informing shareholders or members of a company about an upcoming meeting where they can appoint a proxy to represent them.
The company's management or board of directors is responsible for filing the notice of general meetingproxy.
The notice of general meetingproxy should include details such as the date, time, location of the meeting, agenda items, and instructions for appointing a proxy.
The purpose of the notice of general meetingproxy is to provide shareholders or members with all the necessary information about an upcoming meeting so they can make informed decisions.
The notice of general meetingproxy must include the meeting details, agenda items, voting procedures, and information on appointing a proxy.
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