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For personal use onlyNotice of Annual General Meeting and Explanatory Memorandum Blubber Holdings Limited ACN 647 124 641 Date:Monday 29 November 2021Time:4.00pm (ADT)Place:Online at https://web.lumiagm.com/396070821NOTICE
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How to fill out notice of annual general
01
Start by entering the name of the organization at the top of the form.
02
Fill in the date, time, and location of the annual general meeting.
03
Provide a brief description of the purpose of the meeting and the agenda items to be discussed.
04
Include any special instructions for attendees or any documents they may need to bring.
05
Sign and date the notice before sending it out to all relevant parties.
Who needs notice of annual general?
01
Any organization or association that is required to hold an annual general meeting by their bylaws or governing regulations.
02
Shareholders, members, or other stakeholders who are entitled to attend and participate in the annual general meeting.
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What is notice of annual general?
The notice of annual general meeting is a formal communication sent to shareholders or members of a company informing them about the upcoming annual general meeting.
Who is required to file notice of annual general?
The board of directors or the company secretary is usually responsible for filing the notice of annual general meeting.
How to fill out notice of annual general?
The notice of annual general meeting should include details such as the date, time, and location of the meeting, agenda items, voting procedures, and any other relevant information.
What is the purpose of notice of annual general?
The purpose of the notice of annual general meeting is to inform shareholders or members about the meeting, provide them with relevant information, and give them an opportunity to participate in the decision-making process of the company.
What information must be reported on notice of annual general?
The notice of annual general meeting must include details about the meeting agenda, voting procedures, resolutions to be passed, and any other relevant information that shareholders or members need to know.
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