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AUSTRAL LIMITED
ACN 009 250 266Notice of Annual General MeetingandAgendaandExplanatory Memorandum PROXY FORM IS ENCLOSED
Date of Meeting:Thursday 11 November 2021Time of Meeting:2.00pm (WST)Place
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How to fill out notice of annual general
01
Obtain a template of the notice of annual general meeting.
02
Fill in the date, time, and location of the meeting.
03
Include the agenda items to be discussed during the meeting.
04
Add any resolutions that need to be voted on by the shareholders.
05
Include any other relevant information such as voting procedures or proxy forms.
06
Make sure to send out the notice within the required time frame as per company regulations.
Who needs notice of annual general?
01
Shareholders of a corporation
02
Board of Directors
03
Officers of the corporation
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What is notice of annual general?
The notice of annual general is a formal notification to shareholders about the upcoming annual general meeting of a company.
Who is required to file notice of annual general?
The board of directors or the company secretary is typically responsible for filing the notice of annual general.
How to fill out notice of annual general?
The notice of annual general can be filled out by including details such as the date, time, and location of the meeting, agenda items, proxy information, and any other relevant details.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders about the upcoming meeting and provide them with relevant information to make informed decisions.
What information must be reported on notice of annual general?
The notice of annual general must include information about the date, time, and location of the meeting, agenda items, proxy information, and any other relevant details.
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