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NOTICE OF GENERAL MEETING & EXPLANATORY STATEMENT Date and Time of Meeting:11:00 am (Perth time) on Wednesday, 28 August 2019Place of Meeting:Orion Equities Limited Level 2 23 Vent nor Avenue West

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How to fill out notice of egm explanatory

01

To fill out a notice of EGM explanatory, follow these steps:

02

Start by including the name of the company and the date at the top of the notice.

03

Clearly state that the notice is for an Extraordinary General Meeting (EGM) and provide the date, time, and venue of the meeting.

04

Include a brief description of the purpose of the EGM and why it is being held.

05

Specify any special requirements for attending the EGM, such as registration or RSVP.

06

Provide details on how to access any relevant documents or materials related to the EGM, such as proxy forms or financial reports.

07

Include contact information for any inquiries or clarifications regarding the EGM.

08

Sign and date the notice at the bottom.

09

Make copies of the notice and distribute them to all relevant parties, such as shareholders, board members, and regulatory authorities.

Who needs notice of egm explanatory?

01

The notice of EGM explanatory is needed by companies or organizations that are planning to hold an Extraordinary General Meeting. This notice serves as an official communication to inform shareholders, board members, and other stakeholders about the details of the EGM, including the date, time, venue, purpose, and any necessary requirements. It ensures that all relevant parties are aware of the meeting and have access to the necessary information and documents.

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What is notice of egm explanatory?

The notice of EGM explanatory is a document that provides detailed information about the Extraordinary General Meeting (EGM), including the agenda, resolutions to be passed, and any additional information relevant to the meeting.

Who is required to file notice of egm explanatory?

The notice of EGM explanatory must be filed by the company's board of directors or authorized representatives.

How to fill out notice of egm explanatory?

The notice of EGM explanatory can be filled out by providing all the required information such as the date, time, location of the meeting, agenda items, resolutions, and any other relevant details.

What is the purpose of notice of egm explanatory?

The purpose of the notice of EGM explanatory is to inform shareholders and stakeholders about the upcoming EGM, including providing them with all the necessary information to make informed decisions.

What information must be reported on notice of egm explanatory?

The notice of EGM explanatory must include details about the agenda items, proposed resolutions, voting procedures, and any other information that shareholders need to know before the meeting.

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