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CHALICE HOLDINGS LIMITED ACN 006 908 701 NOTICE OF 2015 ANNUAL GENERAL MEETING EXPLANATORY STATEMENT PROXY FORM TIME:10:00am (ADT)DATE:Friday, 23 October 2015PLACE:Radisson Blu Press Room 1 & 2 27
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How to fill out notice of agmproxy form
How to fill out notice of agmproxy form
01
Obtain a copy of the notice of agmproxy form from the relevant authority or organization.
02
Fill in your personal details such as name, address, and contact information.
03
Provide information about the meeting for which the proxy is being appointed, such as the date, time, and location.
04
Indicate the name of the person who will be acting as your proxy at the meeting.
05
Sign and date the form to confirm your appointment of the proxy.
Who needs notice of agmproxy form?
01
Individuals who are unable to attend an annual general meeting (AGM) in person but still wish to have a representative vote on their behalf.
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What is notice of agmproxy form?
Notice of agmproxy form is a document used to notify shareholders of a company about an upcoming annual general meeting and the appointment of a proxy to vote on their behalf.
Who is required to file notice of agmproxy form?
The company's management or board of directors is required to file the notice of agmproxy form.
How to fill out notice of agmproxy form?
The notice of agmproxy form can be filled out by providing details about the upcoming AGM, proxy appointment, and any relevant information for shareholders.
What is the purpose of notice of agmproxy form?
The purpose of the notice of agmproxy form is to inform shareholders about the AGM and proxy voting process.
What information must be reported on notice of agmproxy form?
The notice of agmproxy form must include details about the time, date, and location of the AGM, proxy appointment instructions, and any agenda items.
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