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For personal use only15 May 2015 Dear Shareholders, As previously advised to the ASX on 28 April 2015, a shareholder of Rubicon Group Limited (Company) has requisitioned an Extraordinary General Meeting

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How to fill out rubicor s249 egm nom

01

To fill out Rubicor S249 EGM Nomination form, follow these steps:

02

- Download the Rubicor S249 EGM Nomination form from the official Rubicor website or obtain a physical copy from Rubicor offices.

03

- Read the instructions and requirements carefully.

04

- Provide your personal information, including full name, contact details, and residential address.

05

- Indicate the number of Rubicor shares you hold or represent.

06

- State the purpose of your nomination and any specific resolutions you wish to propose.

07

- Sign and date the form.

08

- Submit the completed form to Rubicor by mailing it to the provided address or delivering it in person.

Who needs rubicor s249 egm nom?

01

Rubicor S249 EGM Nomination form is required by shareholders of Rubicor who wish to nominate someone as a director or propose resolutions for consideration at the Extraordinary General Meeting (EGM). It is specifically for shareholders who hold or represent shares in Rubicor.

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What is rubicor s249 egm nom?

Rubicor S249 EGM NOM refers to a specific form used for notifying shareholders and stakeholders about an extraordinary general meeting (EGM) and certain decisions as per section 249 of the Corporations Act.

Who is required to file rubicor s249 egm nom?

Typically, the company or its directors are required to file the Rubicor S249 EGM NOM when there is a need to convene an extraordinary general meeting or to notify about resolutions to be proposed.

How to fill out rubicor s249 egm nom?

To fill out the Rubicor S249 EGM NOM, include the date, details of the meeting, agenda items, resolutions to be considered, and any other relevant information as required by the form.

What is the purpose of rubicor s249 egm nom?

The purpose of Rubicor S249 EGM NOM is to ensure that shareholders are properly informed about important company matters and to provide a formal mechanism for them to participate in decision-making processes.

What information must be reported on rubicor s249 egm nom?

The Rubicor S249 EGM NOM must report the meeting date, location, resolutions to be proposed, voting procedures, and any explanatory notes relevant to the items on the agenda.

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