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ASX ANNOUNCEMENT 24 August 2021NOTICE OF EXTRAORDINARY GENERAL MEETING An Extraordinary General Meeting of Enters Technologies Ltd will be held at 10:00 a.m. AEST on Thursday 23 September 2021. The

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How to fill out notice of extraordinary general

01

Fill in the name of the company at the top of the form.

02

Specify the date, time, and location of the extraordinary general meeting.

03

Include the agenda items to be discussed at the meeting.

04

Provide any necessary background information or context for each agenda item.

05

Include any relevant supporting documents or attachments.

06

Sign and date the notice before distributing it to shareholders.

07

Ensure that the notice is sent out within the required timeframe according to company regulations.

Who needs notice of extraordinary general?

01

The notice of extraordinary general meeting is needed by companies that are required to hold such meetings in accordance with their governing documents or relevant regulations.

02

Shareholders of the company will also need to receive the notice in order to be informed about the meeting and its agenda.

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What is notice of extraordinary general?

The notice of extraordinary general is a formal communication sent to shareholders informing them about an upcoming extraordinary general meeting.

Who is required to file notice of extraordinary general?

The company's board of directors or officers are usually responsible for filing the notice of extraordinary general.

How to fill out notice of extraordinary general?

The notice of extraordinary general typically includes information about the date, time, and location of the meeting, as well as the agenda and any proposed resolutions.

What is the purpose of notice of extraordinary general?

The purpose of the notice of extraordinary general is to give shareholders advance notice of important matters that will be discussed and voted on at the meeting.

What information must be reported on notice of extraordinary general?

The notice of extraordinary general must include details about the meeting, such as the purpose, date, time, and location, as well as any proposed resolutions.

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