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EPIC RESOURCES LIMITED ACN 146 530 378 NOTICE OF ANNUAL GENERAL MEETING TIME: 11.00am (Perth time) DATE: Friday, 18 November 2011 PLACE: Blue Horse Corporate Suite 2, Level 3 1292 Hay Street West
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How to fill out notice of meeting

How to fill out a notice of meeting:
01
Begin by clearly stating the title of the meeting. This could include the name of the organization or department, as well as the date and time of the meeting.
02
Include the purpose of the meeting. This could be a brief description of the topics or issues that will be discussed and any objectives for the meeting.
03
Specify the location of the meeting. Provide the address or room number, as well as any necessary instructions or directions for attendees to find the venue.
04
Mention any required materials or documents that attendees should bring with them to the meeting. This could include agendas, reports, or other relevant papers.
05
State if there are any prerequisites or preparations that attendees need to make before the meeting. For example, if there is reading material or research that needs to be done in advance.
06
Indicate whether the meeting is mandatory or optional for attendees. Make it clear who specifically should attend the meeting and who can be considered as optional participants.
07
Include contact information for any questions or concerns about the meeting. Provide an email address or phone number where attendees can reach out for further information.
08
Finally, sign off the notice with your name, position, and any other relevant details.
Who needs a notice of meeting?
01
Employees or members of an organization who need to attend the meeting.
02
Stakeholders or individuals who have a direct interest in the topics or decisions to be discussed.
03
Any individual or group who has requested or initiated the meeting and needs to inform others about it.
Note: The specific audience for the notice of meeting may vary depending on the nature and purpose of the meeting. It is important to consider who needs to be informed and involved in the meeting to ensure effective communication and participation.
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What is notice of meeting?
Notice of meeting is a formal announcement sent to the shareholders or members of a company informing them about an upcoming meeting.
Who is required to file notice of meeting?
The board of directors or the management of the company is typically responsible for filing the notice of meeting.
How to fill out notice of meeting?
The notice of meeting can be filled out by including the date, time, location, agenda, and any other relevant information related to the meeting.
What is the purpose of notice of meeting?
The purpose of the notice of meeting is to inform shareholders or members about an upcoming meeting and to provide them with the necessary information to participate.
What information must be reported on notice of meeting?
The notice of meeting must include the date, time, location, agenda, and any other relevant information related to the meeting.
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