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6 October 2023 Dear Shareholders, ANNUAL GENERAL MEETING The shareholder meeting is scheduled to be held on Monday, 20 November 2023 at 10:00am (AWST) (Meeting). As permitted by the Corporations Act

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What is agm - chairs letter?

AGM - chairs letter is a document prepared by the chairperson of a company's annual general meeting (AGM) detailing important information discussed and decisions made during the meeting.

Who is required to file agm - chairs letter?

The chairperson of the company's annual general meeting (AGM) is required to file the AGM - chairs letter.

How to fill out agm - chairs letter?

The AGM - chairs letter should be filled out with details of the meeting proceedings, decisions made, resolutions passed, and any other important information discussed during the AGM.

What is the purpose of agm - chairs letter?

The purpose of the AGM - chairs letter is to provide a record of the proceedings of the company's annual general meeting (AGM) and ensure transparency and accountability.

What information must be reported on agm - chairs letter?

The AGM - chairs letter should report details of the meeting agenda, discussions, decisions made, resolutions passed, votes taken, and any other relevant information from the annual general meeting (AGM).

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