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ASF Group Limited ACN 008 924 570Notice of 2018 Annual General Meeting and Explanatory Memorandum Date of meeting: 30 November 2018 Time of meeting: 10:30 am (ADT) Place of meeting: Suite 18B, Opera

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What is notice of annual general?

Notice of annual general is a formal statement or communication sent to the shareholders of a company informing them about the upcoming annual general meeting (AGM) and providing details about the agenda, date, time, and location of the meeting.

Who is required to file notice of annual general?

The board of directors or the company secretary is responsible for preparing and filing the notice of annual general meeting.

How to fill out notice of annual general?

The notice of annual general meeting should be filled out with accurate information regarding the AGM agenda, date, time, and venue. It should also include any resolutions or proposals to be voted on during the meeting.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to inform shareholders about the upcoming AGM, provide them with details about the meeting, and give them an opportunity to participate in the decision-making processes of the company.

What information must be reported on notice of annual general?

The notice of annual general meeting should include details such as the date, time, and location of the meeting, the agenda for the meeting, any resolutions or proposals to be voted on, and instructions on how shareholders can participate or vote during the meeting.

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