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ALLEGIANCE COAL LIMITED ACN 149 490 353 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT The Annual General Meeting of the Company will be held at Suite 107, 109 Pitt Street, Sydney, NSW,
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01
Download the notice-of-annual-general-meetingproxy-formpdf from the provided source.
02
Fill in the required information such as name, contact details, and proxy details.
03
Sign and date the form where indicated.
04
Submit the completed form before the deadline specified in the notice.
Who needs notice-of-annual-general-meetingproxy-formpdf?
01
Shareholders who are unable to attend the annual general meeting in person but still wish to have representation through a proxy.
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What is notice-of-annual-general-meetingproxy-formpdf?
Notice of annual general meeting proxy form in PDF format.
Who is required to file notice-of-annual-general-meetingproxy-formpdf?
The company's secretary or authorized representative is required to file the notice of annual general meeting proxy form in PDF format.
How to fill out notice-of-annual-general-meetingproxy-formpdf?
The form should be filled out with all necessary meeting details and proxy information, signed by the authorized personnel, and submitted in PDF format.
What is the purpose of notice-of-annual-general-meetingproxy-formpdf?
The purpose of the form is to notify shareholders of the upcoming annual general meeting and provide them with the option to appoint a proxy to vote on their behalf.
What information must be reported on notice-of-annual-general-meetingproxy-formpdf?
The form should include details of the meeting agenda, date, time, location, proxy appointment instructions, and contact information.
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