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NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Annual General Meeting of shareholders of Central Exchange Limited A.B.N. 77 000 742 843 (Company) will be held at The Forrest Center Conference
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A CXL notice of AGM (Annual General Meeting) is a formal notification sent to shareholders, informing them about the scheduled meeting where company matters will be discussed and decisions will be made.
Companies that are registered and required to hold an annual general meeting must file a CXL notice of AGM.
To fill out a CXL notice of AGM, provide details such as the date, time, and location of the meeting, along with the agenda items to be discussed and information about shareholders' rights.
The purpose of the CXL notice of AGM is to formally notify shareholders about the meeting, ensuring they are informed and can participate in the decision-making process.
The notice must report the date and time of the meeting, location, agenda items, and any other relevant information that shareholders need to prepare for the meeting.
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