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LITHIUM AUSTRALIA NL
ABN 29 126 129 413
NOTICE OF ANNUAL GENERAL MEETING TIME:2pm STATE:30 November 2017PLACE:Level 1
675 Murray Street
West Perth WA 6005This Notice of Annual General Meeting and
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01
Begin by gathering all the necessary information and documents for the Notice of AGM.
02
Include the name and contact information of the company or organization hosting the AGM.
03
Clearly state the date, time, and location of the AGM.
04
Provide an agenda for the AGM, outlining the topics to be discussed and any resolutions to be voted upon.
05
Include any necessary instructions for attendees, such as how to register or submit proxy voting forms.
06
Clearly communicate any requirements for attending the AGM, such as membership status or voting rights.
07
Include any additional information or documents relevant to the AGM, such as financial reports or proposed bylaws changes.
08
Proofread the notice carefully to ensure accuracy and clarity.
09
Distribute the Notice of AGM to all relevant stakeholders, such as shareholders, board members, and legal authorities.
10
Keep a record of the distribution of the Notice of AGM for future reference.
Who needs notice of agm lit?
01
Any company or organization that is hosting an Annual General Meeting (AGM) needs a Notice of AGM.
02
Shareholders, board members, and legal authorities need the Notice of AGM to be informed about the details and agenda of the meeting.
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What is notice of agm lit?
Notice of agm lit is a document that serves as official communication to shareholders regarding the annual general meeting of a company.
Who is required to file notice of agm lit?
The company's board of directors or authorized representatives are required to file the notice of agm lit.
How to fill out notice of agm lit?
The notice of agm lit can be filled out by providing the necessary information about the annual general meeting, such as date, time, location, agenda, and voting procedures.
What is the purpose of notice of agm lit?
The purpose of notice of agm lit is to inform shareholders about the upcoming annual general meeting, allowing them to participate and vote on important matters.
What information must be reported on notice of agm lit?
Information such as date, time, location, agenda items, voting procedures, and any special resolutions must be reported on the notice of agm lit.
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