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LITHIUM AUSTRALIA NL ABN 29 126 129 413 NOTICE OF ANNUAL GENERAL MEETING TIME:9:30 am STATE:29 November 2019PLACE:Level 1 675 Murray Street West Perth WA 6005This Notice of Annual General Meeting
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To fill out a lit AGM notice, follow these steps:
02
Start by entering the name and address of the company or organization holding the AGM.
03
Provide the date, time, and location of the AGM.
04
Include a clear and concise agenda for the meeting, specifying the topics that will be discussed.
05
Mention any special resolutions or proposals that will be presented during the AGM.
06
Provide details on how shareholders or members can attend the AGM, whether in person or electronically.
07
Include any instructions or requirements for the submission of proxies or voting forms.
08
Mention the deadline for submitting any nominations for board members or proposals for the AGM.
09
List the contact information of the person responsible for handling inquiries or RSVPs related to the AGM.
10
Proofread the notice thoroughly before finalizing and distributing it to stakeholders.
11
Consider posting the AGM notice on the company's website or sending it via email for wider distribution and convenience.

Who needs lit agm notice lit?

01
Lit AGM notice is needed by companies, organizations, or associations that are required to hold an Annual General Meeting (AGM).
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Shareholders or members of these entities also need the AGM notice to be informed about the meeting and its agenda.
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Regulatory bodies and authorities may also require a lit AGM notice as documentation of compliance with legal obligations.
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The lit agm notice lit is a document that informs the shareholders of a company about the upcoming Annual General Meeting.
The company's management or board of directors are responsible for filing the lit agm notice lit.
The lit agm notice lit can be filled out by including the date, time, and location of the Annual General Meeting, as well as the agenda items and any other relevant information for shareholders.
The purpose of the lit agm notice lit is to inform shareholders about the details of the Annual General Meeting so they can participate and vote on important company matters.
The lit agm notice lit must include the date, time, and location of the meeting, the agenda items, any proposed resolutions, and information on how shareholders can participate.
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