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Austin Holdings Limited
ABN 20 075 877 075NOTICE OF ANNUAL GENERAL MEETING AND
EXPLANATORY STATEMENT
Date of meeting:Wednesday, 16 November 2022Time of meeting:4:00 Estate business of the Meeting
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How to fill out notice of annual general
01
Fill out the date of the annual general meeting
02
Include the time and location of the meeting
03
Provide a detailed agenda of topics to be discussed
04
Add any necessary voting items
05
Include information on how shareholders can attend or vote remotely
06
Include any special instructions or requirements for attendance
Who needs notice of annual general?
01
Companies or organizations that are required to hold an annual general meeting in accordance with their bylaws or regulations
02
Shareholders or members of the company who are entitled to attend and vote at the annual general meeting
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What is notice of annual general?
The notice of annual general is a formal communication sent to shareholders of a company informing them about the upcoming annual general meeting.
Who is required to file notice of annual general?
The board of directors of a company is required to file the notice of annual general meeting.
How to fill out notice of annual general?
The notice of annual general meeting should include details such as the date, time, and location of the meeting, agenda items, and any voting procedures.
What is the purpose of notice of annual general?
The purpose of the notice of annual general meeting is to inform shareholders about important 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 details such as the financial statements of the company, proposed resolutions, and any other business to be conducted at the meeting.
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