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Get the free Notice of Annual General Meeting/Proxy Form - Doray Minerals

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FORAY MINERALS LIMITED ACN 138 978 631 NOTICE OF ANNUAL GENERAL MEETING TIME: 2:00pm (WST) DATE: 27 November 2014 PLACE: The Celtic Club 48 ORD Street WEST PERTH WA 6005 This Notice of Meeting should
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How to fill out notice of annual general:

01
Start by including the name of the organization or company at the top of the notice.
02
Below the organization's name, include the date and location of the annual general meeting.
03
Clearly state the purpose of the meeting, which is usually to discuss and vote on important matters pertaining to the organization.
04
Provide a detailed agenda for the meeting, outlining the topics to be covered and the order in which they will be discussed.
05
Include any necessary information regarding voting procedures, such as the requirement of a certain quorum or any special voting requirements.
06
Specify the date and time by which the notice should be submitted or acknowledged, allowing for adequate preparation and attendance.
07
Sign the notice with the name and position of the person responsible for issuing the notice.

Who needs notice of annual general:

01
Shareholders or members of the organization who are entitled to attend and vote at the annual general meeting.
02
Directors or board members who need to be informed about the meeting and its agenda in order to make informed decisions.
03
Any other individuals or stakeholders who have an interest or involvement in the affairs of the organization, as they may wish to attend or be made aware of the meeting and its details.
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The notice of annual general is a document that informs the shareholders of a company about an upcoming annual general meeting.
All companies are required to file a notice of annual general to inform their shareholders about the annual general meeting.
The notice of annual general can be filled out by including relevant information such as the date, time, and location of the meeting, as well as the agenda items.
The purpose of the notice of annual general is to notify shareholders about the annual general meeting and provide them with important information.
The notice of annual general must include details about the meeting agenda, voting procedures, and any proposed resolutions.
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