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Oliver Holdings Limited 283 Robby Road Subrace WA 6008 ACN 631 675 98617 May 2021 Dear Shareholder GENERAL MEETING OF SHAREHOLDERS Oliver Holdings Limited (NSW: OLD) (the Company) will hold a General

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How to fill out notice of egm

01

Include the name of the company calling the EGM.

02

Specify the date, time, and location of the EGM.

03

Provide the agenda of the meeting, including any resolutions to be discussed or voted on.

04

State the reasons for calling the EGM.

05

Include any relevant attachments or documents for the meeting.

Who needs notice of egm?

01

Shareholders of the company

02

Board of Directors

03

Company Secretary

04

Any other relevant stakeholders involved in the decision-making process

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What is notice of egm?

Notice of EGM stands for Notice of Extraordinary General Meeting. It is a formal communication sent to shareholders informing them about an upcoming meeting of the company.

Who is required to file notice of egm?

The company's board of directors is required to file the notice of EGM.

How to fill out notice of egm?

The notice of EGM should include the date, time, agenda, and venue of the meeting, as well as any relevant documents or information.

What is the purpose of notice of egm?

The purpose of the notice of EGM is to inform shareholders about the upcoming meeting and provide them with sufficient time to prepare for it.

What information must be reported on notice of egm?

The notice of EGM must include the agenda of the meeting, any proposals to be voted on, and any other relevant information.

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