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For personal use only RED FORK ENERGY LIMITED ABN 15 108 787 720 NOTICE OF GENERAL MEETING TIME: 10:00 am WST DATE: Monday, 19 August 2013 PLACE: Red Fork Energy Limited Level 2 79 Hay Street Subrace
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How to fill out a notice of AGM
01
Start by including the official title of the notice, which stands for "Annual General Meeting (AGM) Notice."
02
Clearly state the date, time, and location of the AGM. Make sure these details are accurate and easily understandable for the attendees.
03
Mention the purpose of the AGM, which usually involves discussing and approving important matters such as financial reports, election of directors, and any proposed changes or amendments to the organization's bylaws.
04
Specify who is eligible to attend the AGM. Typically, this includes all members or shareholders of the organization, but it may differ depending on the specific requirements outlined in your organization's bylaws.
05
Include any special instructions or requirements for attendees, such as registering in advance or bringing identification documents.
06
Provide a clear deadline for RSVPs or any other necessary actions that need to be taken by the attendees before the AGM.
07
Include contact information, such as an email address or phone number, for attendees to reach out if they have any questions or concerns.
08
If there are any proxy voting procedures in place, clearly explain how attendees can appoint a proxy and provide any necessary forms or instructions.
09
End the notice with a polite and professional closing, such as "We look forward to your attendance at the AGM" or "Thank you for your continued support."
10
Proofread the notice carefully before sending it out to ensure accuracy and clarity.

Who needs notice of AGM?

01
All members or shareholders of an organization who are eligible to attend the AGM need to receive the notice.
02
The notice is crucial for those individuals who have a stake in the organization and are interested in participating in the decision-making process.
03
It is important to note that the exact individuals who need to receive the notice may vary based on the organization's bylaws, membership rules, or legal regulations applicable to your specific organization.
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Notice of AGM stands for Notice of Annual General Meeting. It is a formal written invitation to shareholders informing them about the date, time, and location of the annual general meeting.
The company's board of directors or corporate secretary is responsible for preparing and filing the notice of AGM.
The notice of AGM can be filled out by including information such as the date, time, and location of the meeting, agenda items, and any other relevant details.
The purpose of the notice of AGM is to inform shareholders about the upcoming annual general meeting and provide them with important information about the meeting agenda.
The notice of AGM must include details such as the date, time, and location of the meeting, agenda items, voting procedures, and any other relevant information.
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