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ASX Announcement 30 September 2023 The Manager Market Announcements Office Australian Securities Exchange Ltd Level 6, Exchange Center 20 Bridge Street Sydney NSW 2000Notice of 2022 Annual General

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How to fill out notice of annual general

01

Obtain the notice of annual general form from the appropriate authority.

02

Fill in the details of the company such as the name, registration number, and registered office address.

03

Include the date, time, and location of the annual general meeting.

04

List the agenda items that will be discussed during the meeting.

05

Add any special resolutions or proposals that require shareholder approval.

06

Sign and date the notice of annual general before sending it out to shareholders.

Who needs notice of annual general?

01

Any company that is required to hold an annual general meeting as per its bylaws or legal requirements.

02

Shareholders of the company who need to be informed about the upcoming annual general meeting and its agenda.

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What is notice of annual general?

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

Who is required to file notice of annual general?

The company's management or board of directors are required to file the notice of annual general meeting.

How to fill out notice of annual general?

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

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to inform shareholders about the meeting and the agenda items that will be discussed.

What information must be reported on notice of annual general?

The notice of annual general meeting must include the date, time, location, agenda items, and any other relevant information for shareholders to make informed decisions.

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