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20 December 2021 Dear Shareholder, Re: Notice of Meeting on Thursday, 27 January 2022 at 2:00pm (ADT) Notice is hereby given that the Annual General Meeting of Shareholders of Navarre Minerals Limited
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How to fill out notice of annual general
How to fill out notice of annual general
01
Start by including the name of the company and the date of the meeting at the top of the notice.
02
Clearly state that the notice is for the annual general meeting.
03
Include the time, date, and location of the meeting.
04
Provide an agenda for the meeting, outlining the topics to be discussed.
05
Include any necessary details for shareholders to participate, such as how to join virtually or submit questions ahead of time.
06
End with any additional information or instructions, such as how to access meeting materials or voting procedures.
Who needs notice of annual general?
01
Shareholders of the company
02
Board members and executives
03
Legal advisors and auditors
04
Anyone with financial interest or involvement in the company
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What is notice of annual general?
The notice of annual general meeting is a formal notification to shareholders informing them of the date, time, and location of the company's upcoming annual general meeting.
Who is required to file notice of annual general?
Companies are required to file a notice of annual general meeting with their shareholders in accordance with corporate laws and regulations.
How to fill out notice of annual general?
The notice of annual general meeting should be filled out by including the required details such as the meeting's agenda, date, time, location, and any other relevant information for shareholders.
What is the purpose of notice of annual general?
The purpose of the notice is to provide shareholders with important information about the upcoming annual general meeting and to ensure their participation in the decision-making process.
What information must be reported on notice of annual general?
The notice must include details about the agenda, resolutions, voting procedures, and any other information relevant to the meeting.
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