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RAMEKINS RESOURCES LIMITED (ASX: RMS) (ACN 001 717 540)NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT TIME:11.00 am (AWST)DATE:Thursday, 23 November 2023PLACE:Fraser Suites Perth, 10 Adelaide

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How to fill out notice of agm and

01

Start by entering the name of the company on the notice of AGM form.

02

Include the date, time, and location of the annual general meeting (AGM).

03

List the agenda items to be discussed during the AGM.

04

Provide instructions on how shareholders can attend the meeting, either in person or virtually.

05

Include any documents that shareholders may need to review prior to the meeting, such as financial statements or reports.

06

Sign and date the notice of AGM form before distributing it to shareholders.

Who needs notice of agm and?

01

Shareholders of a company who are entitled to attend and vote at the annual general meeting (AGM) need to receive a notice of AGM.

02

Directors and officers of the company may also need to review the notice of AGM to ensure compliance with legal requirements.

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What is notice of agm and?

The notice of AGM (Annual General Meeting) is a formal communication sent to shareholders informing them of the date, time, and location of the upcoming AGM.

Who is required to file notice of agm and?

The company secretary or any authorized person within the company is responsible for filing the notice of AGM.

How to fill out notice of agm and?

The notice of AGM can be filled out by including the relevant details such as the date, time, location, agenda items, and any other pertinent information.

What is the purpose of notice of agm and?

The purpose of the notice of AGM is to inform shareholders about the details of the upcoming annual general meeting and provide them with the opportunity to participate in important decisions.

What information must be reported on notice of agm and?

The notice of AGM must include the date, time, and location of the meeting, agenda items, details on how shareholders can participate, and any other relevant information.

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