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LET INNOVATIONS LIMITED
ACN 95 107 670 673NOTICE OF ANNUAL GENERAL MEETING
to be held at
Date:Wednesday 28 November 2018Time:11:00am (Adelaide time)Place:Thomson Beer Lawyers, Level 7, 19 Gouger Street,
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The notice of AGM (Annual General Meeting) is a formal notification to shareholders about the date, time, and location of the meeting, along with the agenda and any proposed resolutions.
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The company or organization that is holding the AGM is typically required to file the notice with the appropriate regulatory authority and also notify its shareholders.
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To fill out a notice of AGM, include the company's name, meeting date and time, location, agenda items, resolutions to be voted on, and any other relevant information.
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The purpose of the notice of AGM is to inform shareholders of the upcoming meeting and to provide them with the necessary information to participate and vote on corporate matters.
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The notice must report the meeting date, time, location, agenda items, details of proposed resolutions, and any other relevant information for shareholders.
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