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METALLICITY LIMITED ACN 086 839 992 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME:2:00 pm (WST)DATE:Friday, 26 November 2021PLACE:Harvard Room Trinity Residential

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How to fill out notice of annual general

01

Start by entering the date of the annual general meeting at the top of the notice.

02

Include the time and location of the meeting.

03

Clearly outline the agenda items that will be discussed during the meeting.

04

Provide information on how attendees can RSVP or notify if they are unable to attend.

05

Include any required voting materials or proxy forms if necessary.

06

Make sure to proofread and double-check all information before distributing the notice.

Who needs notice of annual general?

01

The notice of annual general meeting is typically needed by members or shareholders of a company or organization.

02

It is also required for regulatory compliance and must be distributed to relevant parties within a specified timeframe before the meeting.

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What is notice of annual general?

The notice of annual general is a formal communication sent by a corporation to its shareholders informing them of the date, time, and location of the annual general meeting.

Who is required to file notice of annual general?

All corporations are required to file a notice of annual general meeting with their shareholders.

How to fill out notice of annual general?

To fill out a notice of annual general meeting, the corporation must include the date, time, and location of the meeting, as well as any agenda items and voting instructions.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to inform shareholders of important company matters that will be discussed and voted on at the meeting.

What information must be reported on notice of annual general?

The notice of annual general meeting must include the date, time, and location of the meeting, as well as any agenda items, voting instructions, and any other relevant information for shareholders.

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