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AMERICAN PACIFIC BORATES LIMITED (ACN 615 606 114) ADDENDUM TO NOTICE OF GENERAL MEETING American Pacific Borates Limited (ACN 615 606 114) (Company), hereby gives notice to shareholders of the Company

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How to fill out notice of agm

01

To fill out a notice of AGM, follow these steps:

02

Start by writing the title 'NOTICE OF ANNUAL GENERAL MEETING' at the top of the document.

03

Below the title, include the date and time of the meeting.

04

Provide the address or location of the meeting.

05

Mention the purpose of the AGM, such as discussing annual reports, electing board members, or addressing any other relevant matters.

06

State the eligibility criteria for attending the meeting, if any.

07

Include any special instructions or documents that attendees need to bring.

08

Finally, sign and date the notice, and include the contact information of the person responsible for organizing the AGM.

Who needs notice of agm?

01

A notice of AGM is required by organizations, corporations, or associations that are required to hold an Annual General Meeting. This includes companies, non-profit organizations, shareholders' associations, and other entities governed by legal statutes or internal regulations.

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What is notice of agm?

The notice of AGM is a formal communication sent to the shareholders of a company informing them about the annual general meeting.

Who is required to file notice of agm?

The company's board of directors is responsible for filing the notice of AGM.

How to fill out notice of agm?

The notice of AGM can be filled out by including the date, time, and location of the meeting, agenda items, and any other relevant information.

What is the purpose of notice of agm?

The purpose of the notice of AGM is to inform shareholders about the upcoming meeting and provide them with relevant information so they can participate effectively.

What information must be reported on notice of agm?

The notice of AGM must include details such as the date, time, and location of the meeting, agenda items, and any other important information for the shareholders.

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